ICENTA CONTROLS LIMITED - SALISBURY


Company Profile Company Filings

Overview

ICENTA CONTROLS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
ICENTA CONTROLS LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ICENTA CONTROLS LIMITED - SALISBURY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

UNIT 3 THE WOODFORD CENTRE OLD SARUM PARK, LYSANDER WAY
SALISBURY
SP4 6BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW GENTLE Nov 1969 British Director 2002-12-01 CURRENT
MS RACHEL ANN LONG British Secretary 2002-12-12 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-12-04 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Rachel Ann Long 2016-04-06 10/1970 Salisbury   Ownership of shares 25 to 50 percent
Mr Paul Andrew Gentle 2016-04-06 11/1969 Salisbury   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE CONTROLS (UK) LTD. PARK, BROMBOROUGH Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CHARFORD MANAGEMENT SOLUTIONS LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
METRI MEASUREMENTS LIMITED SALISBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXPRESS GAMING LTD SALISBURY ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Icenta Controls Limited 2023-09-29 31-12-2022 £320,147 Cash
Icenta Controls Limited 2022-09-30 31-12-2021 £216,749 Cash
Icenta Controls Limited 2021-09-25 31-12-2020 £245,816 Cash
Icenta Controls Limited 31/12/2019 iXBRL 2020-12-23 31-12-2019 £304,963 Cash £471,910 equity
Abbreviated Company Accounts - ICENTA CONTROLS LIMITED 2016-09-30 31-12-2015 £221,335 Cash £386,519 equity
Abbreviated Company Accounts - ICENTA CONTROLS LIMITED 2015-10-01 31-12-2014 £172,532 Cash £384,075 equity
Abbreviated Company Accounts - ICENTA CONTROLS LIMITED 2014-09-30 31-12-2013 £161,269 Cash £323,342 equity

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