ICSS LTD
ICSS LTD is an active private limited company, incorporated on 3 January 2019. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ICSS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11747746 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN HOUSE |
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Address Line 2 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 31/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
71121 - Engineering design activities for industrial process and production
Company Name History
From incorporation onwards:
ICSS LTD
Directors
(The company's officers)
MR IAN ANDREW DIDSBURY
(~48 year old British national)
EAST MAINS OF KEITHOCK FARM, BRECHIN, DD9 7PY, SCOTLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in SCOTLAND
Appointed on 19/01/2019
MR NEIL MIDDLER
(~40 year old British national)
25 COUNTESSWELLS PARK DRIVE, ABERDEEN, AB15 8BG, SCOTLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in SCOTLAND
Appointed on 19/01/2019
MR JASON WARING
(~56 year old British national)
49/3 PATRIOTHALL, EDINBURGH, EH3 5AY, SCOTLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in SCOTLAND
Appointed on 19/01/2019
MRS STACEY ANN DIDSBURY
EAST MAINS OF KEITHOCK FARM, BRECHIN, DD9 7PY, SCOTLAND
Appointed on 21/09/2021
Shareholders
(Persons of Significant Control)
Mr Jason Waring
(~56 year old British national)
49/3, Patriothall, Edinburgh, EH3 5AY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/01/2019
Mr Neil Middler
(~40 year old British national)
25, Countesswells Park Drive, Aberdeen, AB15 8BG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/01/2019
Mr Ian Andrew Didsbury
(~46 year old British national)
East Mains Of Keithock, Farm, Brechin, DD9 7PY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/01/2019
Connections
(Shared officers)
MIDDLER ENGINEERING SERVICES LIMITED
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)
ICSS LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of ICSS LTD at local scale
Map of ICSS LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)