ICL SOLUTIONS LIMITED

ICL SOLUTIONS LIMITED is an active private limited company, incorporated on 8 July 2009. The nature of the business is Security systems service activities. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ICL SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06956535
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE CONNAUGHT ROAD
Address Line 2BROOKWOOD
Post TownWOKING
CountySURREY
PostcodeGU24 0ER

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
ICL SOLUTIONS LIMITED

Directors

(The company's officers)
MR MATTHEW JOHN CHAPMAN
(~50 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 28/07/2021
MR DARREN NEALE ELVIN
(~61 year old British national)
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2009
HPCS LIMITED
(British national)
STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER, UNITED KINGDOM
  • Current Secretary
Appointed on 15/10/2015

Shareholders

(Persons of Significant Control)
Mr Darren Neale Elvin
(~61 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DARREN NEALE ELVIN
  • MR DARREN NEALE ELVIN
INSTALL CCTV LTD.
  • MR MATTHEW JOHN CHAPMAN
  • MR DARREN NEALE ELVIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ICL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 0ER.

Map of ICL SOLUTIONS LIMITED at local scale
Map of ICL SOLUTIONS LIMITED at local scale
Map of ICL SOLUTIONS LIMITED at district scale
Map of ICL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 0ER

Other companies with registered offices in GU24 0ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)