Instrument & Control Services Limited
Company Profile
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SmallInstrument & Control Services Limited
01464404•Private Limited With Share Capital
Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA53UZ
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Incorporated
03/12/1979
Company Age
46 years
Directors
6
Employees
30
SIC Code
27900
Risk
high risk
Company Overview
Registration, classification & business activity
Instrument & Control Services Limited (01464404) is a private limited with share capital incorporated on 03/12/1979 (46 years old) and registered in warrington, WA53UZ. The company operates under SIC code 27900 and is classified as Small.
Instrument & control services limited is an electrical/electronic manufacturing company based out of unit 2 canal lane tunstall, stoke on trent, united kingdom.
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 03/12/1979
WA53UZ
30 employees
Financial Overview
Total Assets
£1.35M
Liabilities
£1.22M
Net Assets
£137.2K
Est. Turnover
£2.84M
AI Estimated
Unreported
Cash
£887
Key Metrics
30
Employees
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-03-2026
Memorandum Articles
Category:Incorporation
Date:04-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Resolution
Category:Resolution
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Import / Export
Imports
12 Months3
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
Building 4 Clearwater, Lingley Mere Business Park, Warrington, Wa5 3Uz, WA53UZRegistered
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Contact
01782819900admin@icsluk.comsales@icsluk.comicsluk.com
Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA53UZ