INTEGRATED COMPUTER CONTROLS LTD

INTEGRATED COMPUTER CONTROLS LTD is an active private limited company, incorporated on 23 August 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on Darkes Lane, Potters Bar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTEGRATED COMPUTER CONTROLS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2C, BROSNAN HOUSE
Address Line 2	175 DARKES LANE
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN6 1BW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

INTEGRATED COMPUTER CONTROLS LTD

Directors

(The company's officers)

MR MARK PHILIP HODGE

(~61 year old British national)

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 23/08/1999

MR ROY ALEXANDER DAVID HODGE

(~62 year old British national)

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW, ENGLAND

Current Director
Gives occupation as SOFTWARE /NETWORK ENGINEER
Usually resident in ENGLAND

Appointed on 23/08/1999

MR GARY ANTHONY POULTON

(~64 year old British national)

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/1999

MR MARK PHILIP HODGE

(~61 year old British national)

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 23/08/1999

Shareholders

(Persons of Significant Control)

Mr Mark Philip Hodge

(~61 year old British national)

Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

Owns between 25% and 50% of the shares.

Notified on 23/08/2016

Mr Roy Alexander David Hodge

(~62 year old British national)

Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

Owns between 25% and 50% of the shares.

Notified on 23/08/2016

Mr Gary Anthony Poulton

(~64 year old British national)

Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

Owns between 25% and 50% of the shares.

Notified on 23/08/2016

Connections

(Shared officers)

DEMMA (LONDON) LIMITED

MR MARK PHILIP HODGE
MR ROY ALEXANDER DAVID HODGE
MR GARY ANTHONY POULTON

DEMMA (SCOTLAND) LTD

MR GARY ANTHONY POULTON

DEMMA CONTROLS LIMITED

MR GARY ANTHONY POULTON

DEMMA SERVICES LIMITED

MR GARY ANTHONY POULTON

NORDOMATIC UK LTD

MR MARK PHILIP HODGE
MR ROY ALEXANDER DAVID HODGE

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)