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INDUSTRIAL CONTROL AND COMMUNICATION LTD.

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

This company is commonly known as Industrial Control And Communication Ltd.. The company was founded 29 years ago and was given the registration number 03047949. The firm's registered office is in HOVE. You can find them at Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INDUSTRIAL CONTROL AND COMMUNICATION LTD.
Company Number:03047949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England, BN3 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Fair Hill, Shipham, Winscombe, BS25 1TH

Director20 April 1995Active
177 Somerset Road, Knowle, Bristol, BS4 2JA

Secretary20 April 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 1995Active
177 Somerset Road, Knowle, Bristol, BS4 2JA

Director20 April 1995Active

People with Significant Control

Mr Nicholas Malcolm Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Parkers, Cornelius House, Hove, England, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Richard Stean
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Parkers, Cornelius House, Hove, England, BN3 2DJ
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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-15Address

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

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2018-07-06Capital

Capital return purchase own shares.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-12-12Officers

Termination director company with name termination date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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