ICSS LTD

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

This company is commonly known as Icss Ltd. The company was founded 5 years ago and was given the registration number 11747746. The firm's registered office is in ST. NEOTS. You can find them at 8 Daffodil Close, Eynesbury, St. Neots, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	ICSS LTD
Company Number	:	11747746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2019
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address	:	8 Daffodil Close, Eynesbury, St. Neots, United Kingdom, PE19 2LJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
East Mains Of Keithock, Farm, Brechin, Scotland, DD9 7PY	Secretary	21 September 2021	Active
East Mains Of, Keithock Farm, Brechin, Scotland, DD9 7PY	Director	19 January 2019	Active
25, Countesswells Park Drive, Aberdeen, Scotland, AB15 8BG	Director	19 January 2019	Active
49/3, Patriothall, Edinburgh, Scotland, EH3 5AY	Director	19 January 2019	Active
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX	Secretary	03 January 2019	Active
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX	Director	03 January 2019	Active

People with Significant Control

Mr Derek Thoms
Notified on	:	01 February 2024
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Voting rights 25 to 50 percent

Mr Ian Andrew Didsbury
Notified on	:	19 January 2019
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	East Mains Of Keithock, Farm, Brechin, Scotland, DD9 7PY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Neil Middler
Notified on	:	19 January 2019
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	25, Countesswells Park Drive, Aberdeen, Scotland, AB15 8BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jason Waring
Notified on	:	19 January 2019
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	49/3, Patriothall, Edinburgh, Scotland, EH3 5AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Anthony Kirkham
Notified on	:	03 January 2019
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	England
Address	:	Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2024-03-27	Confirmation statement	Confirmation statement with updates.	Download
2024-02-13	Persons with significant control	Notification of a person with significant control.	Download
2023-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-21	Capital	Capital variation of rights attached to shares.	Download
2023-09-15	Incorporation	Memorandum articles.	Download
2023-09-15	Resolution	Resolution.	Download
2023-09-13	Capital	Capital allotment shares.	Download
2023-03-27	Confirmation statement	Confirmation statement with updates.	Download
2023-01-30	Capital	Capital allotment shares.	Download
2022-12-22	Capital	Capital name of class of shares.	Download
2022-12-22	Incorporation	Memorandum articles.	Download
2022-12-22	Resolution	Resolution.	Download
2022-12-22	Resolution	Resolution.	Download
2022-04-25	Accounts	Accounts with accounts type micro entity.	Download
2022-03-23	Confirmation statement	Confirmation statement with updates.	Download
2022-02-17	Officers	Termination director company with name termination date.	Download
2022-02-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-19	Officers	Termination secretary company with name termination date.	Download
2021-10-06	Accounts	Accounts with accounts type micro entity.	Download
2021-09-22	Officers	Appoint person secretary company with name date.	Download
2021-09-22	Address	Change registered office address company with date old address new address.	Download
2021-03-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-27	Accounts	Accounts with accounts type micro entity.	Download
2020-04-01	Confirmation statement	Confirmation statement with updates.	Download
2019-12-12	Capital	Capital allotment shares.	Download