INTEGRATED CONTROL SOLUTIONS LIMITED
UNIT A17 KENYON COURT, WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE, LEIGH WN7 3PT- Active
- Private Limited Company
- Company No. 02926232
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED CONTROL SOLUTIONS LIMITED was incorporated on Thursday, May 5, 1994 as a Private Limited Company with registered address in LEIGH. INTEGRATED CONTROL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 30 years 6 months and 3 days.
| Name | INTEGRATED CONTROL SOLUTIONS LIMITED |
|---|---|
| Company number | 02926232 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A17 KENYON COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Control Systems Holding Limited St Helier, JE4 9WG |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
|
| Mr David Isaac Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED CONTROL SOLUTIONS LIMITED | 05 May 1994 |