LUCIDEON CICS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
LUCIDEON CICS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
LUCIDEON CICS LIMITED was incorporated 39 years ago on 13/12/1984 and has the registered number: 01871628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LUCIDEON CICS LIMITED was incorporated 39 years ago on 13/12/1984 and has the registered number: 01871628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LUCIDEON CICS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENS ROAD
STOKE-ON-TRENT
ST4 7LQ
This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD (until 04/04/2014)
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD (until 04/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN BAINBRIDGE | Mar 1968 | British | Director | 2009-11-19 | CURRENT |
MR ANTHONY KINSELLA | May 1954 | British | Director | 2008-04-03 | CURRENT |
MR ALAN PATRICK OSULLIVAN | Jan 1929 | British | Director | 1992-01-01 UNTIL 2000-04-01 | RESIGNED |
MR JOHN MALCOLM SHARPE | Oct 1948 | British | Director | 2002-06-13 UNTIL 2011-10-27 | RESIGNED |
JOHN MARTIN SANDFORD | May 1953 | British | Director | 1994-05-17 UNTIL 2011-10-27 | RESIGNED |
DR NEIL EDWARD SANDERSON | Oct 1946 | British | Director | RESIGNED | |
DENNIS HUMPHREYS | Apr 1941 | British | Director | 1994-05-17 UNTIL 1998-02-05 | RESIGNED |
STUART JAMES REDFORD | Apr 1941 | British | Director | 2001-02-08 UNTIL 2009-02-25 | RESIGNED |
MR LEOPOLD LAURENCE PLAICKNER | Jun 1927 | British | Director | RESIGNED | |
DR COLIN RICHMOND | Apr 1939 | British | Director | 1993-09-13 UNTIL 2001-12-21 | RESIGNED |
DR MARTIN ALFRED MOORE | Feb 1947 | British | Director | RESIGNED | |
DENZIL REGINALD FRANK SPENCER | May 1943 | British | Director | 2000-04-01 UNTIL 2007-05-31 | RESIGNED |
DR JOHN FRANCIS ARTHUR MOORE | Dec 1938 | British | Director | 1991-12-23 UNTIL 1993-03-29 | RESIGNED |
MR JAMES EDWARD LEAKE | Sep 1938 | British | Director | RESIGNED | |
KEITH PARKER | Apr 1956 | British | Director | 2004-02-13 UNTIL 2011-10-27 | RESIGNED |
MR LEONARD WATSON JONES | Jan 1942 | British | Director | RESIGNED | |
MR PHILIP EDWIN WOOD | Feb 1951 | British | Secretary | RESIGNED | |
MR ANTHONY KINSELLA | Secretary | 2010-02-28 UNTIL 2015-08-03 | RESIGNED | ||
MR MICHAEL ALAN FAWCETT | Secretary | 2015-08-03 UNTIL 2017-11-30 | RESIGNED | ||
KEVIN CONNOR FARRELL | Jun 1944 | British | Director | RESIGNED | |
NORMAN BENNETT | Nov 1936 | British | Director | RESIGNED | |
MR CHRISTOPHER IAN BILL | Nov 1966 | British | Director | 2018-12-31 UNTIL 2020-11-16 | RESIGNED |
PROFESSOR ERIC MERRINGTON BRISCOE | Nov 1924 | British | Director | RESIGNED | |
GLENN ALEXANDER CARGILL | Jun 1964 | British | Director | 2000-02-03 UNTIL 2010-08-13 | RESIGNED |
MR VERNON TREVOR CHARLES | Apr 1962 | British | Director | 2001-05-10 UNTIL 2004-03-05 | RESIGNED |
RAYMOND RONALD CHRISTEY | Aug 1948 | British | Director | 1998-11-25 UNTIL 2001-05-10 | RESIGNED |
GEOFFREY CHARLES DILLEY | Aug 1940 | British | Director | 2001-11-08 UNTIL 2005-08-12 | RESIGNED |
DR JOHN WILSON DOUGILL | Nov 1934 | British | Director | RESIGNED | |
DR HERBERT WILLIAM MARCOURT WEST | Aug 1922 | British | Director | RESIGNED | |
MR MICHAEL ALAN FAWCETT | Jan 1956 | British | Director | 2015-08-03 UNTIL 2017-11-30 | RESIGNED |
MR IAN FRASER | Jan 1934 | British | Director | RESIGNED | |
MR JOHN CECIL HAYNES | Sep 1948 | British | Director | RESIGNED | |
DR ALAN HENDERSON | Feb 1952 | British | Director | 2001-11-08 UNTIL 2003-11-06 | RESIGNED |
MR ANDREW JOSEPH HOSTY | Feb 1965 | British | Director | 2001-09-17 UNTIL 2003-12-15 | RESIGNED |
DR DAVID HILLS | Feb 1952 | British | Director | 2007-02-15 UNTIL 2011-10-31 | RESIGNED |
DAVID JOHN IRVING | Sep 1947 | British | Director | 2001-08-09 UNTIL 2007-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucidoen Group Limited | 2016-12-22 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Ceramic Research Limited | 2016-06-30 - 2016-12-22 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Lucideon Group Limited | 2016-06-30 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUCIDEON CICS LIMITED | 2022-02-26 | 31-12-2020 | £591,199 Cash £1,368,919 equity |