I.C.E.L. POWER SYSTEMS LIMITED
Non-Trading
General Information
NAME
I.C.E.L. POWER SYSTEMS LIMITED
COMPANY NUMBER
03928381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2000
(24 years and 9 months old)
WEBSITE
http://bouygues-es.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7EU
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Elizabeth House
39 York Road
London
SE1 7NQ
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 |
|---|---|---|
| ICEL GROUP LIMITED | Non-Trading | View Report |
| I.C.E.L. POWER SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I.C.E.L. POWER SYSTEMS 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 I.C.E.L. POWER SYSTEMS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about I.C.E.L. POWER SYSTEMS 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: 01/06/2017 - Present (7 years and 6 months) Secretary: 28/10/2005 - Present (19 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 15 Past: 58 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
17/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
17/02/2000 - 05/04/2008 (8 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | Jean-Luc Luc Midena (925002418) has left the board |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 09/02/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/09/2021 | New Company Secretary Rachel Clare Gwilliam (928725893) Appointed |
| 13/09/2021 | Brian Clayton (925365680) has left the board |
| 03/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 23/01/2019 | Jean Luc Midena (925365921) has left the board |
| 23/01/2019 | New Board Member Jean-Luc Luc Midena (925002418) Appointed |
| 24/12/2018 | New Board Member Jean Luc Midena (925365921) Appointed |
| 24/12/2018 | New Company Secretary Brian Clayton (925365680) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/07/2017 | David John Carr (923422086) has left the board |
| 04/07/2017 | Xavier Alexander Plumley (923422078) has left the board |
| 04/07/2017 | New Board Member David John Carr (908850821) Appointed |
| 27/06/2017 | New Board Member Xavier Alexander Plumley (923422078) Appointed |
| 27/06/2017 | New Board Member David John Carr (923422086) Appointed |
| 27/06/2017 | Bruno Albert Bodin (906267663) has left the board |
| 24/05/2017 | New Accounts filed |
| 04/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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