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ICSS AUTOMATIONS SERVICES LTD

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

This company is commonly known as Icss Automations Services Ltd. The company was founded 7 years ago and was given the registration number SC541584. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:ICSS AUTOMATIONS SERVICES LTD
Company Number:SC541584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director09 June 2023Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director28 December 2022Active
4, Panmure Place, Montrose, Angus, Scotland, DD10 8HF

Director01 August 2016Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director01 November 2019Active

People with Significant Control

Mr Abbas Akhtar
Notified on:28 December 2022
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edrees Akhtar
Notified on:01 August 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Officers

Appoint person director company with name date.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-12-28Officers

Termination director company with name termination date.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-12-28Officers

Appoint person director company with name date.

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2021-03-04Dissolution

Dissolution voluntary strike off suspended.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-10-15Change of name

Certificate change of name company.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Address

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

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2016-08-01Incorporation

Incorporation company.

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