Integrated Control Solutions Limited

Company Name	Integrated Control Solutions Limited
Director	Laurent Jabre
Company Status	Active
Company Number	02926232
Category	Private Limited Company
Incorporation Date	5 May 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Laurent Jabre
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	27 January 2021(26 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	Belgium
Correspondence Address	Unit A17 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Christopher David Rothwell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Electrical Electronic Engineer
Correspondence Address	25 Aldford Grove Bradley Fold Bolton Lancashire BL2 6RY

Director Name	Mr David Isaac
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Electrical Electronic Engineer
Country of Residence	England
Correspondence Address	38 Ludlow Close Padgate Warrington Cheshire WA1 4LX

Secretary Name	Christopher David Rothwell
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Electrical Electronic Engineer
Correspondence Address	25 Aldford Grove Bradley Fold Bolton Lancashire BL2 6RY

Director Name	Mr Shaun Parr
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 months after company formation)
Appointment Duration	26 years (resigned 27 January 2021)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	6 Ellergreen Road Hindley Green Wigan Lancashire WN2 4GF

Director Name	Mr Douglas Charles Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 January 2001)
Role	Engineering Manager Director
Correspondence Address	4 Blackshaw Drive Great Sankey Warrington Cheshire WA5 5XT

Secretary Name	Mr Douglas Charles Jones
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2001)
Role	Engineering Manager Director
Correspondence Address	4 Blackshaw Drive Great Sankey Warrington Cheshire WA5 5XT

Secretary Name	Mrs Brenda Rose Jones
Nationality	British
Status	Resigned
Appointed	23 January 2001(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2006)
Role	Company Director
Correspondence Address	4 Blackshaw Drive Great Sankey Warrington Cheshire WA5 5XT

Secretary Name	Mr Shaun Parr
Nationality	British
Status	Resigned
Appointed	25 June 2006(12 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ellergreen Road Hindley Green Wigan Lancashire WN2 4GF

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	integratedcontrols.co.uk
Email address	[email protected]
Telephone	01942 674400
Telephone region	Wigan

Location

Registered Address	Unit A17 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

970 at £1	David Isaac 48.74% Ordinary A
970 at £1	Shaun Parr 48.74% Ordinary A
40 at £1	Christopher Rothwell 2.01% Ordinary A
2 at £1	Cheryl Radley 0.10% Ordinary C
2 at £1	David Isaac 0.10% Ordinary B
2 at £1	Shaun Parr 0.10% Ordinary B
2 at £1	Tracy Linda Parr 0.10% Ordinary C
1 at £1	Cheryl Radley 0.05% Ordinary E
1 at £1	Christopher Rothwell 0.05% Ordinary D

Financials

Year	2014
Net Worth	£666,766
Cash	£1,411,443
Current Liabilities	£962,976

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 April 2024 (6 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

17 February 2003	Delivered on: 26 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 2000	Delivered on: 1 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 March 1999	Delivered on: 31 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
24 June 2021	Satisfaction of charge 3 in full (1 page)
18 May 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
1 February 2021	Cessation of David Isaac as a person with significant control on 27 January 2021 (1 page)
1 February 2021	Cessation of Shaun Parr as a person with significant control on 27 January 2021 (1 page)
1 February 2021	Notification of Control Systems Holding Limited as a person with significant control on 27 January 2021 (2 pages)
29 January 2021	Appointment of Mr Laurent Jabre as a director on 27 January 2021 (2 pages)
29 January 2021	Termination of appointment of Shaun Parr as a director on 27 January 2021 (1 page)
29 January 2021	Termination of appointment of David Isaac as a director on 27 January 2021 (1 page)
29 January 2021	Termination of appointment of Shaun Parr as a secretary on 27 January 2021 (1 page)
15 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
1 September 2020	Satisfaction of charge 1 in full (1 page)
1 September 2020	Satisfaction of charge 2 in full (1 page)
30 June 2020	All of the property or undertaking has been released from charge 1 (2 pages)
30 June 2020	All of the property or undertaking has been released from charge 3 (2 pages)
30 June 2020	All of the property or undertaking has been released from charge 2 (2 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,990 (7 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,990 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1,990 (7 pages)
2 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1,990 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,990 (7 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,990 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
19 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
28 June 2012	Registered office address changed from Unit C3 (4) Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from Unit C3 (4) Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT on 28 June 2012 (1 page)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 May 2010	Director's details changed for David Issac on 25 April 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (8 pages)
20 May 2010	Director's details changed for David Issac on 25 April 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 May 2009	Return made up to 25/04/09; full list of members (6 pages)
19 May 2009	Return made up to 25/04/09; full list of members (6 pages)
21 May 2008	Return made up to 25/04/08; full list of members (7 pages)
21 May 2008	Return made up to 25/04/08; full list of members (7 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 September 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
8 September 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
2 July 2007	Return made up to 25/04/07; no change of members (7 pages)
2 July 2007	Return made up to 25/04/07; no change of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
8 May 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 (9 pages)
8 May 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 (9 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 July 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
18 May 2004	Return made up to 05/05/04; full list of members (9 pages)
18 May 2004	Return made up to 05/05/04; full list of members (9 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
3 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
6 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
25 July 2002	Ad 01/07/02--------- Â£ si 1@1=1 Â£ ic 1990/1991 (2 pages)
25 July 2002	Ad 01/07/02--------- Â£ si 1@1=1 Â£ ic 1990/1991 (2 pages)
19 July 2002	Ad 01/07/02--------- Â£ si 10@1=10 Â£ ic 1980/1990 (2 pages)
19 July 2002	Ad 01/07/02--------- Â£ si 10@1=10 Â£ ic 1980/1990 (2 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 May 2002	Return made up to 05/05/02; full list of members (8 pages)
13 May 2002	Return made up to 05/05/02; full list of members (8 pages)
10 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 June 2001	Return made up to 05/05/01; full list of members (6 pages)
1 June 2001	Return made up to 05/05/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 January 2001	Secretary resigned;director resigned (1 page)
28 January 2001	Secretary resigned;director resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
1 June 2000	Return made up to 05/05/00; no change of members (7 pages)
1 June 2000	Return made up to 05/05/00; no change of members (7 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 2000	New director appointed (2 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
30 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 June 1999	Return made up to 05/05/99; full list of members (6 pages)
7 June 1999	Return made up to 05/05/99; full list of members (6 pages)
31 March 1999	Particulars of mortgage/charge (4 pages)
31 March 1999	Particulars of mortgage/charge (4 pages)
28 April 1998	Return made up to 05/05/98; no change of members (4 pages)
28 April 1998	Return made up to 05/05/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (11 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (11 pages)
16 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	Registered office changed on 09/04/97 from: 109 orford road warrington cheshire WA2 7SZ (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 109 orford road warrington cheshire WA2 7SZ (1 page)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 May 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
20 July 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Ad 13/04/95--------- Â£ si 1978@1=1978 Â£ ic 2/1980 (2 pages)
24 April 1995	Ad 13/04/95--------- Â£ si 1978@1=1978 Â£ ic 2/1980 (2 pages)
5 May 1994	Incorporation (14 pages)
5 May 1994	Incorporation (14 pages)

Integrated Control Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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