INDUSTRIAL CONTROLS AND AUTOMATION LIMITED

INDUSTRIAL CONTROLS AND AUTOMATION LIMITED is an active private limited company, incorporated on 11 September 2009. The nature of the business includes Manufacture of electricity distribution and control apparatus and one other classification. The company's registered office is on Rink Drive, Swadlincote. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. INDUSTRIAL CONTROLS AND AUTOMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 RINKWAY BUSINESS PARK
Address Line 2	RINK DRIVE
Post Town	SWADLINCOTE
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE11 8JL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

INDUSTRIAL CONTROLS AND AUTOMATION LIMITED

Directors

(The company's officers)

MR NICHOLAS STUART GIBBS

(~51 year old British national)

UNIT 5 RINKWAY BUSINESS PARK, RINK DRIVE, SWADLINCOTE, DERBYSHIRE, DE11 8JL, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/06/2011

MR ANDREW MARK STUBBS

(~55 year old British national)

17 VICARAGE WALK, ROSLISTON, SWADLINCOTE, DERBYSHIRE, DE12 8LB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2009

Shareholders

(Persons of Significant Control)

Mr Nicholas Stuart Gibbs

(~51 year old British national)

Unit 5, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 01/09/2016

Mr Andrew Mark Stubbs

(~55 year old British national)

Unit 5, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 01/09/2016

Connections

(Shared officers)

AMSCON LIMITED

MR ANDREW MARK STUBBS

Source: Companies House

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)