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 Number | 06956535 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE CONNAUGHT ROAD |
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Address Line 2 | BROOKWOOD |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU24 0ER |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)