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 Number11747746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date31/01/2020
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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)
JMNH CONSULTANCY LTD
  • MR JASON WARING
MIDDLER ENGINEERING SERVICES LIMITED
  • MR NEIL MIDDLER
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 local scale
Map of ICSS LTD at district scale
Map of ICSS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)