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INTEGRAL CONTROL SYSTEMS LIMITED

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

This company is commonly known as Integral Control Systems Limited. The company was founded 32 years ago and was given the registration number 02652224. The firm's registered office is in MILTON KEYNES. You can find them at 13 Cartmel Close, Bletchley, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTEGRAL CONTROL SYSTEMS LIMITED
Company Number:02652224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Cartmel Close, Bletchley, Milton Keynes, MK3 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Wood Croft Close, Penwortham, Preston, PR1 9BX

Secretary06 December 1991Active
13, Cartmel Close, Bletchley, Milton Keynes, England, MK3 5LT

Director06 December 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 October 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 October 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 October 1991Active

People with Significant Control

Mr Michael O'Hare
Notified on:30 June 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:13, Cartmel Close, Milton Keynes, MK3 5LT
Nature of control:
  • Significant influence or control

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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-07Dissolution

Dissolution application strike off company.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type micro entity.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Address

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

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2015-10-08Officers

Change person director company with change date.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-10-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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