Integrated Communication Services Limited

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Integrated Communication Services Limited

05039732Private Limited With Share Capital

Pinfold House Talbot Street, Nottingham, NG15GL
Incorporated

10/02/2004

Company Age

22 years

Directors

4

Employees

143

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Integrated Communication Services Limited (05039732) is a private limited with share capital incorporated on 10/02/2004 (22 years old) and registered in nottingham, NG15GL. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/02/2004
NG15GL
143 employees

Financial Overview

Total Assets

£4.66M

Liabilities

£1.55M

Net Assets

£3.11M

Est. Turnover

£3.71M

AI Estimated
Unreported
Cash

£26.3K

Key Metrics

143

Employees

4

Directors

13

Shareholders

1

CCJs

Board of Directors

4

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Legacy
Category:Capital
Date:08-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2014
Legacy
Category:Insolvency
Date:08-10-2014
Resolution
Category:Resolution
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Memorandum Articles
Category:Incorporation
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Resolution
Category:Resolution
Date:16-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2013
Resolution
Category:Resolution
Date:22-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-06-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025

Trading Addresses

Pinfold House, Talbot Street, Nottingham, NG15GLRegistered

Contact

08008223344
Pinfold House Talbot Street, Nottingham, NG15GL