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 - LANCASTER

This company is listed in the following categories:
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

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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

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