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Home > England & Wales Companies > INTEGRATED CONTROL SOLUTIONS LIMITED
Company Information for

INTEGRATED CONTROL SOLUTIONS LIMITED

UNIT A17 KENYON COURT, WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT,
Company Registration Number
02926232
Private Limited Company
Active

Company Overview

About Integrated Control Solutions Ltd
INTEGRATED CONTROL SOLUTIONS LIMITED was founded on 1994-05-05 and has its registered office in Leigh. The organisation's status is listed as "Active". Integrated Control Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRATED CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
UNIT A17 KENYON COURT
WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE
LEIGH
LANCASHIRE
WN7 3PT
Other companies in WN7
 
Telephone01925604100
 
Filing Information
Company Number 02926232
Company ID Number 02926232
Date formed 1994-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643652632  
Last Datalog update: 2024-07-06 02:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED CONTROL SOLUTIONS LIMITED
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Companies with same name INTEGRATED CONTROL SOLUTIONS LIMITED
The following companies were found which have the same name as INTEGRATED CONTROL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED CONTROL SOLUTIONS (EASTERN) LIMITED UNIT 10 COLLERS WAY REEPHAM NORWICH NORFOLK NR10 4SW Active Company formed on the 2001-02-22
INTEGRATED CONTROL SOLUTIONS ENGINEERING LIMITED UNIT A17 KENYON COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT Active - Proposal to Strike off Company formed on the 1998-03-10
INTEGRATED CONTROL SOLUTIONS LIMITED UNIT 3 DOUGHCLOYNE COURT WILTON IND. EST. SARSFIELD ROAD CORK CO. CORK, CORK, IRELAND Active Company formed on the 1998-12-14
INTEGRATED CONTROL SOLUTIONS, LLC 6031 HAWS SHOP TRAIL HANOVER VA 23069 Active Company formed on the 2007-07-24
INTEGRATED CONTROL SOLUTIONS PTY LTD QLD 4054 Active Company formed on the 2015-01-20
INTEGRATED CONTROL SOLUTIONS LLC 908 NORTH SPRING STREET PENSACOLA FL 32501 Inactive Company formed on the 2002-09-23
INTEGRATED CONTROL SOLUTIONS LLC 105 20TH AVENUE SW VERO BEACH FL 32962 Inactive Company formed on the 2007-11-20
INTEGRATED CONTROL SOLUTIONS, INC. 1200 E. COURT ST. TARPON SPRINGS, FL FL 34689 Inactive Company formed on the 2017-03-23
INTEGRATED CONTROL SOLUTIONS, INC. 1633 BROADWAY New York NEW YORK NY 11228 Active Company formed on the 2018-09-11
INTEGRATED CONTROL SOLUTIONS INC Georgia Unknown
INTEGRATED CONTROL SOLUTIONS LLC Georgia Unknown
INTEGRATED CONTROL SOLUTIONS INCORPORATED California Unknown
INTEGRATED CONTROL SOLUTIONS INCORPORATED Michigan UNKNOWN
INTEGRATED CONTROL SOLUTIONS LLC New Jersey Unknown

Company Officers of INTEGRATED CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN PARR
 Company Secretary 2006-06-25
DAVID ISAAC
 Director 1994-05-05
SHAUN PARR
 Director 1995-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA ROSE JONES
 Company Secretary 2001-01-23 2006-02-28
DOUGLAS CHARLES JONES
 Company Secretary 2000-07-01 2001-01-23
DOUGLAS CHARLES JONES
 Director 2000-04-01 2001-01-23
CHRISTOPHER DAVID ROTHWELL
 Director 1994-05-05 2001-01-23
CHRISTOPHER DAVID ROTHWELL
 Company Secretary 1994-05-05 2000-07-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-05-05 1994-05-05
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-05-05 1994-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN PARR INTEGRATED CONTROL SOLUTIONS ENGINEERING LIMITED Company Secretary 2006-02-28 CURRENT 1998-03-10 Active - Proposal to Strike off
DAVID ISAAC INTEGRATED CONTROL SOLUTIONS ENGINEERING LIMITED Director 1998-05-01 CURRENT 1998-03-10 Active - Proposal to Strike off
SHAUN PARR INTEGRATED CONTROL SOLUTIONS ENGINEERING LIMITED Director 1998-03-10 CURRENT 1998-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-01PSC07CESSATION OF DAVID ISAAC AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01PSC02Notification of Control Systems Holding Limited as a person with significant control on 2021-01-27
2021-02-01PSC02Notification of Control Systems Holding Limited as a person with significant control on 2021-01-27
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PARR
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PARR
2021-01-29TM02Termination of appointment of Shaun Parr on 2021-01-27
2021-01-29TM02Termination of appointment of Shaun Parr on 2021-01-27
2021-01-29AP01DIRECTOR APPOINTED MR LAURENT JABRE
2021-01-29AP01DIRECTOR APPOINTED MR LAURENT JABRE
2021-01-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-30MR05All of the property or undertaking has been released from charge for charge number 1
2020-06-30MR05All of the property or undertaking has been released from charge for charge number 1
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1990
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1990
2016-05-10AR0125/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 1990
2015-05-02AR0125/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1990
2014-05-12AR0125/04/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AR0125/04/13 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM Unit C3 (4) Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT
2012-05-11AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0125/04/11 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for David Issac on 2010-04-25
2009-07-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 25/04/09; full list of members
2008-05-21363aReturn made up to 25/04/08; full list of members
2008-04-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-08225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-07-02363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-03288aNEW SECRETARY APPOINTED
2006-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/06
2006-05-08363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-13288bSECRETARY RESIGNED
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-18363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-2588(2)RAD 01/07/02--------- £ SI 1@1=1 £ IC 1990/1991
2002-07-19RES12VARYING SHARE RIGHTS AND NAMES
2002-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-1988(2)RAD 01/07/02--------- £ SI 10@1=10 £ IC 1980/1990
2002-05-13363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-01363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2000-07-13288bSECRETARY RESIGNED
2000-07-13288aNEW SECRETARY APPOINTED
2000-06-01363sRETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-01395PARTICULARS OF MORTGAGE/CHARGE
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-07363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-03-31395PARTICULARS OF MORTGAGE/CHARGE
1998-04-28363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-04-09287REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 109 ORFORD ROAD WARRINGTON CHESHIRE WA2 7SZ
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-02363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-20363sRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-04-24288NEW DIRECTOR APPOINTED
1994-11-08225(1)ACCOUNTING REF. DATE SHORT FROM 01/08 TO 30/06
1994-06-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08
1994-06-10288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28930 - Manufacture of machinery for food, beverage and tobacco processing




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED CONTROL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2000-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-03-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED CONTROL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATED CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INTEGRATED CONTROL SOLUTIONS LIMITED owns 1 domain names.

integratedcontrols.co.uk  

Trademarks
We have not found any records of INTEGRATED CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED CONTROL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as INTEGRATED CONTROL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED CONTROL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED CONTROL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED CONTROL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN7 3PT