I.C.S. 1989 LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
I.C.S. 1989 LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
I.C.S. 1989 LIMITED was incorporated 34 years ago on 07/06/1989 and has the registered number: 02393007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
I.C.S. 1989 LIMITED was incorporated 34 years ago on 07/06/1989 and has the registered number: 02393007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
I.C.S. 1989 LIMITED - BASINGSTOKE
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLEBE FARM DOWN STREET
BASINGSTOKE
RG25 2AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NEIL WILSON | May 1966 | British | Director | 2021-12-03 | CURRENT |
MR DAVID CHARLES PHILLIPS | Jun 1968 | British | Director | 2021-12-03 | CURRENT |
MR ALEX JAMES MOODY | Oct 1968 | British | Director | 2021-12-03 | CURRENT |
MR MATHEW OWEN KIRK | May 1970 | British | Director | 2021-12-03 | CURRENT |
MR PAUL JAMES BRADFORD | Oct 1968 | British | Director | 2021-12-03 | CURRENT |
MR GARY JOHN ROCHE | Apr 1974 | British | Director | 2013-02-28 UNTIL 2013-09-13 | RESIGNED |
MR PETER CRAIG SARSON | Dec 1949 | British | Director | 2013-02-28 UNTIL 2015-05-27 | RESIGNED |
MR BENJAMIN THOMAS PHILPOTT | Aug 1970 | British | Director | 2013-02-28 UNTIL 2021-12-03 | RESIGNED |
MRS JULIE GILLBORN | Dec 1964 | British | Director | 1999-04-01 UNTIL 2020-07-01 | RESIGNED |
MR JOHN JASON GILLBORN | Aug 1965 | British | Director | RESIGNED | |
JOHN LEONARD GILLBORN | Sep 1924 | British | Director | RESIGNED | |
MR SIMON FRANCIS EVANS | May 1979 | British | Director | 2015-06-01 UNTIL 2015-11-27 | RESIGNED |
MRS JULIE GILLBORN | Dec 1964 | British | Secretary | RESIGNED | |
MRS SARAH MELANIE THURSTON | Sep 1967 | British | Director | 2016-12-01 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Communications Holdings Limited | 2021-12-03 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Jason Gillborn | 2016-10-01 - 2021-12-03 | 8/1965 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Julie Gillborn | 2016-10-01 - 2020-07-01 | 12/1964 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
I.C.S._(1989)_LIMITED - Accounts | 2022-03-11 | 30-09-2021 | £339,958 Cash £305,428 equity |
I.C.S._(1989)_LIMITED - Accounts | 2021-02-05 | 30-09-2020 | £572,488 Cash £248,203 equity |
I.C.S._(1989)_LIMITED - Accounts | 2020-01-22 | 30-09-2019 | £388,177 Cash £107,273 equity |
ICS_(1989)_LIMITED - Accounts | 2015-04-10 | 30-09-2014 | £492,126 Cash £482,170 equity |