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INTEGRATED CONTROL UTILITIES LIMITED

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

This company is commonly known as Integrated Control Utilities Limited. The company was founded 22 years ago and was given the registration number 04409894. The firm's registered office is in COALVILLE. You can find them at 16 Scotlands Road, Off Bridge Road, Coalville, Leicester. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:INTEGRATED CONTROL UTILITIES LIMITED
Company Number:04409894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:16 Scotlands Road, Off Bridge Road, Coalville, Leicester, LE67 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Claremont Drive, Ravenstone, LE67 2ND

Secretary22 April 2002Active
44 Claremont Drive, Ravenstone, LE67 2ND

Director19 November 2002Active
44 Claremont Drive, Ravenstone, Coalville, LE67 2ND

Director16 April 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 April 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 April 2002Active
340 Burton Road, Midway, Swadlincote, DE11 7ND

Director22 April 2002Active

People with Significant Control

Paul Edward Moore
Notified on:01 June 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:16, Scotlands Road, Coalville, LE67 3RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Mary Moore
Notified on:01 May 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:44, Claremont Drive, Coalville, England, LE67 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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