Integrated Control Solutions Engineering Limited

Company Name	Integrated Control Solutions Engineering Limited
Company Status	Dissolved
Company Number	03524501
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Dissolution Date	26 January 2021 (3 years, 2 months 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 Shaun Parr
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ellergreen Road Hindley Green Wigan Lancashire WN2 4GF

Director Name	Mr David Isaac
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 9 months (closed 26 January 2021)
Role	Engineering
Country of Residence	England
Correspondence Address	38 Ludlow Close Padgate Warrington WA1 4LX

Secretary Name	Mr Shaun Parr
Nationality	British
Status	Closed
Appointed	28 February 2006(7 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 26 January 2021)
Role	Company Director
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	10 March 1998(same day as company formation)
Role	Engineer
Correspondence Address	4 Blackshaw Drive Great Sankey Warrington Cheshire WA5 5XT

Secretary Name	Mr Shaun Parr
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	111 Taylor Road Hindley Wigan Lancashire WN2 4TJ

Secretary Name	Mrs Brenda Rose Jones
Nationality	British
Status	Resigned
Appointed	23 January 2001(2 years, 10 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

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(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	10 March 1998(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

2k at £1	Integrated Control Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,980 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,980 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,980 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 June 2012	Registered office address changed from Unit C3 (4) Moss Industrial Estate St Helens Road Leigh Lancs WN7 3PT on 28 June 2012 (1 page)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2010	Director's details changed for David Isaac on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Shaun Parr on 11 March 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 April 2008	Secretary appointed mr shaun parr (1 page)
21 April 2008	Return made up to 10/03/08; full list of members (3 pages)
21 April 2008	Appointment terminated secretary brenda jones (1 page)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 May 2007	Return made up to 10/03/07; full list of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 April 2006	Return made up to 10/03/06; full list of members 363(287) ‐ Registered office changed on 12/04/06 (7 pages)
4 July 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 March 2003	Return made up to 10/03/03; full list of members (7 pages)
9 April 2002	Return made up to 10/03/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 March 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
25 August 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
20 March 2000	Return made up to 10/03/00; no change of members (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
29 March 1999	Return made up to 10/03/99; full list of members (6 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
4 June 1998	Ad 20/05/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
26 May 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (1 page)
10 March 1998	Incorporation (13 pages)

Integrated Control Solutions Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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