ICS INSPECTION AND CONTROL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ICS INSPECTION AND CONTROL SERVICES LIMITED
COMPANY NUMBER
03186918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/1996
(28 years and 7 months old)
WEBSITE
www.icsinspections.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/1996
17/12/1997
SWIPCO LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICS INCORPORATION LIMITED | Active - Accounts Filed | View Report |
| ICS INSPECTION AND CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICS INSPECTION AND CONTROL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICS INSPECTION AND CONTROL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICS INSPECTION AND CONTROL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/06/1999 - Present (25 years and 5 months) Secretary: 29/11/2005 - Present (18 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
03/03/2011 - Present (13 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
11/04/1996 - 22/06/1999 (3 years and 2 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1592 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY PUBLIC WAREHOUSING CO KSC | N/A | N/A |
| AGILITY LOGISTICS INTERNATIONAL BV | N/A | N/A |
| AGILITY LOGISTICS HOLDINGS LTD | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY FAIRS & EVENTS LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | N/A | N/A |
| LEP (SHANNON) LIMITED | N/A | N/A |
| AGILITY PENSION PLAN TRUSTEES LIMITED | In Liquidation | View Report |
| AGILITY MANAGEMENT LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS SOLUTIONS LIMITED | In Liquidation | View Report |
| OSTRAM HOLDINGS LTD | N/A | N/A |
| ICS INCORPORATION LIMITED | Active - Accounts Filed | View Report |
| ICS INSPECTION AND CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANS OCEANIC HOLDINGS BV | N/A | N/A |
| DSV LEAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 27/07/2018 | Change in Reg. Office |
| 13/07/2018 | INTERTRUST (UK) LIMITED (924787119) has left the board |
| 13/07/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 29/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924787119) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 27/08/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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