Integrated Compound Semiconductors Limited

Company Name	Integrated Compound Semiconductors Limited
Directors	Mohamed Missous and Fatima Safia Missous
Company Status	Active
Company Number	02986447
Category	Private Limited Company
Incorporation Date	3 November 1994(29 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Prof Mohamed Missous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(3 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	106 Lorraine Road Timperley Altrincham Cheshire WA15 7QH

Director Name	Mrs Fatima Safia Missous
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(16 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 Lorraine Road Timperley Altrincham Cheshire WA15 7QH

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brinkworthy Road Bristol BS16 1DP

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 St Woollos Road Newport Gwent NP9 4GN Wales

Director Name	Mr Peter Raymond
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	72 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Secretary Name	David Leonard Jones
Nationality	British
Status	Resigned
Appointed	10 April 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Beechwood 42 Grebe Close Poynton Cheshire SK12 1HU

Director Name	John Desmond Waldron
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	69 Moss Lane Sale Cheshire M33 5AP

Secretary Name	Carol Patricia Feely
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 April 2009)
Role	Company Accountant
Correspondence Address	9 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD

Director Name	Mr John Richard Yates
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Victoria Road Hale Cheshire WA15 9AB

Location

Registered Address	C/O Harrop Marshall, Readon House Gatley Road Cheadle SK8 1PY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.4k at £0.01	Mohamed Missous 50.45% Ordinary
1.4k at £0.01	Fatima Sofia Missous 49.55% Ordinary

Financials

Year	2014
Net Worth	£269,933
Cash	£264,461
Current Liabilities	£7,642

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

22 May 2023	Confirmation statement made on 22 May 2023 with updates (3 pages)
30 November 2022	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
22 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
11 April 2022	Registered office address changed from C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB to C/O Harrop Marshall, Readon House Gatley Road Cheadle SK8 1PY on 11 April 2022 (1 page)
21 December 2021	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
9 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
13 April 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
25 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
10 February 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
5 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
18 January 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
8 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
28 November 2017	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
28 November 2017	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 27.75 (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 27.75 (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 27.75 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 27.75 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 27.75 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 27.75 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 27.75 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 27.75 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 27.75 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 February 2011	Appointment of Mrs Fatima Safia Missous as a director (2 pages)
4 February 2011	Appointment of Mrs Fatima Safia Missous as a director (2 pages)
26 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Registered office address changed from C/O Prof M Missous Room B18 Sackville Street Building Sackville Street Manchester M13 9PL United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from C/O Prof M Missous Room B18 Sackville Street Building Sackville Street Manchester M13 9PL United Kingdom on 25 November 2010 (1 page)
2 November 2010	Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT on 2 November 2010 (1 page)
13 October 2010	Termination of appointment of John Yates as a director (1 page)
13 October 2010	Termination of appointment of John Yates as a director (1 page)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Prof Mohamed Missous on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for John Richard Yates on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Richard Yates on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Prof Mohamed Missous on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 April 2009	Appointment terminated secretary carol feely (1 page)
2 April 2009	Appointment terminated secretary carol feely (1 page)
13 November 2008	Return made up to 03/11/08; full list of members (3 pages)
13 November 2008	Return made up to 03/11/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 November 2007	Return made up to 03/11/07; full list of members (2 pages)
5 November 2007	Return made up to 03/11/07; full list of members (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: the fairbairn building 70-72 sackville street manchester M60 1QD (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the fairbairn building 70-72 sackville street manchester M60 1QD (1 page)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 January 2007	Return made up to 03/11/06; full list of members (7 pages)
12 January 2007	Return made up to 03/11/06; full list of members (7 pages)
15 November 2006	Return made up to 03/11/05; full list of members; amend (7 pages)
15 November 2006	Return made up to 03/11/05; full list of members; amend (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 03/11/05; full list of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 03/11/05; full list of members (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 April 2005	Â£ ic 30/28 22/03/05 Â£ sr [email protected]=2 (1 page)
26 April 2005	Â£ ic 30/28 22/03/05 Â£ sr [email protected]=2 (1 page)
22 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
22 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
13 December 2004	Return made up to 03/11/04; full list of members (7 pages)
13 December 2004	Return made up to 03/11/04; full list of members (7 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
30 December 2003	Return made up to 03/11/03; full list of members (7 pages)
30 December 2003	Return made up to 03/11/03; full list of members (7 pages)
3 July 2003	Resolutions RES13 ‐ Sub div 21/05/03 (1 page)
3 July 2003	Resolutions RES13 ‐ Sub div 21/05/03 (1 page)
3 July 2003	Ad 21/05/03--------- Â£ si [email protected]=28 Â£ ic 2/30 (2 pages)
3 July 2003	Ad 21/05/03--------- Â£ si [email protected]=28 Â£ ic 2/30 (2 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 December 2002	Return made up to 03/11/02; full list of members (7 pages)
9 December 2002	Return made up to 03/11/02; full list of members (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
3 December 2001	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
7 December 2000	Return made up to 03/11/00; full list of members (6 pages)
7 December 2000	Return made up to 03/11/00; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
23 March 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
12 November 1999	Return made up to 03/11/99; full list of members (6 pages)
12 November 1999	Return made up to 03/11/99; full list of members (6 pages)
14 May 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
14 May 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
1 December 1998	Return made up to 03/11/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
1 December 1998	Return made up to 03/11/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
27 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
27 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
15 December 1997	Return made up to 03/11/97; full list of members (6 pages)
15 December 1997	Return made up to 03/11/97; full list of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
18 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
17 February 1997	Return made up to 03/11/96; no change of members (4 pages)
17 February 1997	Return made up to 03/11/96; no change of members (4 pages)
4 February 1997	Registered office changed on 04/02/97 from: po box 88 sackville street manchester M60 1QD (1 page)
4 February 1997	Registered office changed on 04/02/97 from: po box 88 sackville street manchester M60 1QD (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
24 March 1996	Return made up to 03/11/95; full list of members (6 pages)
24 March 1996	Return made up to 03/11/95; full list of members (6 pages)
21 September 1995	Company name changed compound semiconductors integrat ed LIMITED\certificate issued on 22/09/95 (4 pages)
21 September 1995	Company name changed compound semiconductors integrat ed LIMITED\certificate issued on 22/09/95 (4 pages)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: 129 queen street cardiff CF1 4BJ (1 page)
14 September 1995	Accounting reference date shortened from 30/11 to 31/07 (1 page)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Accounting reference date shortened from 30/11 to 31/07 (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 129 queen street cardiff CF1 4BJ (1 page)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	Director resigned (2 pages)
19 April 1995	Company name changed reedsport company LIMITED\certificate issued on 20/04/95 (4 pages)
19 April 1995	Company name changed reedsport company LIMITED\certificate issued on 20/04/95 (4 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 November 1994	Incorporation (13 pages)
3 November 1994	Incorporation (13 pages)

Integrated Compound Semiconductors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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