ICS SECRETARIES LIMITED - LANCASTER
Company Profile | Company Filings |
Overview
ICS SECRETARIES LIMITED is a Private Limited Company from LANCASTER and has the status: Active.
ICS SECRETARIES LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380116. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ICS SECRETARIES LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380116. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ICS SECRETARIES LIMITED - LANCASTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
2 MANNIN WAY
LANCASTER
LA1 3SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LYON | Dec 1965 | British | Director | 2005-12-02 | CURRENT |
MR ANTHONY JOHN COONEY | Sep 1967 | British | Secretary | 2002-03-01 UNTIL 2003-07-31 | RESIGNED |
MR MICHAEL ALFRED HAWORTH | Aug 1950 | British | Secretary | 2008-06-27 UNTIL 2013-09-10 | RESIGNED |
MARGARET ANN KEOGH | Mar 1953 | British | Secretary | 2003-07-31 UNTIL 2007-12-17 | RESIGNED |
MR JOHN LYON | Dec 1965 | British | Secretary | 2007-12-17 UNTIL 2008-06-27 | RESIGNED |
MR ANTHONY JOHN COONEY | Sep 1967 | British | Director | 2002-03-01 UNTIL 2003-07-31 | RESIGNED |
MR JOHN PETER HEPWORTH | Dec 1954 | British | Director | 2002-03-04 UNTIL 2007-12-17 | RESIGNED |
MARGARET ANN KEOGH | Mar 1953 | British | Director | 2002-03-04 UNTIL 2007-12-17 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-02-27 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-02-27 | RESIGNED | ||
MRJOHN JOHN HARTLEY SMITH | Jan 1955 | British | Director | 2002-03-01 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Lyon | 2016-04-06 | 12/1965 | Lancaster | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ICS Secretaries Limited | 2023-05-12 | 31-03-2023 | £1 equity |
ICS Secretaries Limited | 2022-11-29 | 31-03-2022 | £1 equity |
ICS Secretaries Limited | 2021-12-24 | 31-03-2021 | £1 equity |
ICS Secretaries Limited | 2020-12-25 | 31-03-2020 | |
ICS Secretaries Limited | 2019-06-20 | 31-03-2019 | |
ICS Secretaries Ltd | 2018-07-28 | 31-03-2018 | |
ICS Secretaries Ltd | 2017-11-23 | 31-03-2017 |