This company is commonly known as Ics International Corporate Services Limited. The company was founded 21 years ago and was given the registration number 04742017. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
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Company Number | : | 04742017 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 Southampton Row, Holborn, London, England, WC1B 5HJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Secretary | 08 November 2021 | Active |
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Director | 01 June 2014 | Active |
33, Cork Street, 4th Floor, Mayfair, London, United Kingdom, W1S 3NQ | Secretary | 15 June 2005 | Active |
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Secretary | 01 June 2014 | Active |
6th Floor No32 Ludgate Hill, London, EC4M 7DR | Corporate Secretary | 23 April 2003 | Active |
13 Bradbourne Vale Road, Sevenoaks, TN13 3QQ | Director | 22 December 2006 | Active |
International House, 1 St Katharine's Way, London, E1W 1UN | Director | 23 April 2003 | Active |
Alpha Villas, 5 Durham Road, Sidcup, DA14 6LH | Director | 15 December 2005 | Active |
135 Dursley Road, Blackheath, London, SE3 8QB | Director | 15 December 2005 | Active |
135 Dursley Road, Blackheath, London, SE3 8QB | Director | 14 December 2005 | Active |
135 Dursley Road, Blackheath, London, SE3 8QB | Director | 23 April 2003 | Active |
41 Silverdale, Sydenham, London, SE26 4SG | Director | 12 December 2005 | Active |
Mr Alessandro Gandini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 582, Honeypot Lane, Stanmore, England, HA7 1JS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-24 | Officers | Change person director company with change date. | Download |
2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Address | Change sail address company with old address new address. | Download |
2021-11-18 | Officers | Appoint person secretary company with name date. | Download |
2021-11-18 | Officers | Termination secretary company with name termination date. | Download |
2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
2021-02-04 | Officers | Change person director company with change date. | Download |
2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-02 | Address | Change sail address company with old address new address. | Download |
2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-13 | Officers | Change person director company with change date. | Download |
2018-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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