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ICS (2057) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ics (2057) Limited. The company was founded 17 years ago and was given the registration number 06171055. The firm's registered office is in LIVERPOOL. You can find them at Flat 4, Melrose Park Melrose Road, Waterloo, Liverpool, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ICS (2057) LIMITED
Company Number:06171055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Flat 4, Melrose Park Melrose Road, Waterloo, Liverpool, England, L22 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Melrose Park, Melrose Road, Waterloo, Liverpool, England, L22 1SW

Secretary06 January 2019Active
Flat 4, Melrose Park, Melrose Road, Waterloo, Liverpool, England, L22 1SW

Director06 April 2007Active
22, Harbord Road, Liverpool, L22 8QG

Secretary19 March 2011Active
8, Rowan Crescent, Falkirk, Great Britain, FK1 4RQ

Secretary23 July 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary20 March 2007Active
York House, 76-78 Lancaster Road, Morecambe, LA4 5QN

Corporate Secretary21 March 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director20 March 2007Active

People with Significant Control

Mr Gary William Dutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Flat 4, Melrose Park, Melrose Road, Liverpool, England, L22 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-30Dissolution

Dissolution application strike off company.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-02-12Address

Change registered office address company with date old address new address.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-27Accounts

Change account reference date company previous extended.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-08Officers

Appoint person secretary company with name date.

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2019-03-08Officers

Termination secretary company with name termination date.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Change person secretary company with change date.

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2015-03-27Officers

Change person director company with change date.

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