ICS INCORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
ICS INCORPORATION LIMITED
COMPANY NUMBER
03790875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/1999
(25 years and 6 months old)
WEBSITE
ICSINSPECTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
2 Babmaes Street
London
SW1Y 6NT
Telephone: 411109
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Varghese Gipson (929760441) has left the board |
| 09/08/2024 | Charmaine Dela Cerna Encabo (920679466) has left the board |
| 09/08/2024 | Ernie Vibas Cayubit (919296104) has left the board |
Credit Risk Overview
Want to learn more about ICS INCORPORATION 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 INCORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICS INCORPORATION 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 (19years) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
25/11/2014 - Present (10years) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
11/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Director: 11/06/1999 - Present (25 years and 6 months) Secretary: 11/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
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 |
|---|---|
| 09/08/2024 | Varghese Gipson (929760441) has left the board |
| 09/08/2024 | Charmaine Dela Cerna Encabo (920679466) has left the board |
| 09/08/2024 | Ernie Vibas Cayubit (919296104) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 06/07/2022 | Manu Chennattu Kuriakose (919295901) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Varghese Gipson (929760441) Appointed |
| 06/07/2022 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 23/07/2019 | New Accounts filed |
| 22/06/2019 | 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 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 13/07/2018 | INTERTRUST (UK) LIMITED (924785325) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924785325) Appointed |
| 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 |
| 18/06/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Charmaine Dela Cerna Encabo (920679466) Appointed |
| 06/04/2016 | Lijin George (919296011) has left the board |
| 27/09/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 28/11/2014 | New Accounts filed |
| 28/11/2014 | New Board Member Lijin George (919296011) Appointed |
| 28/11/2014 | New Board Member Samuel Kutty John (919295949) Appointed |
| 28/11/2014 | New Board Member Ernie Vibas Cayubit (919296104) Appointed |
| 28/11/2014 | New Board Member Manu Chennattu Kuriakose (919295901) Appointed |
| 18/06/2014 | New Annual Return filed |
| 14/06/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
| 17/09/2012 | Nasser Al-Rashed has left the board |
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