Menna Overview
Here’s a quick overview of INTEGRATED COMPUTER CONTROLS LTD 👀 — a Potters Bar, Hertfordshire based business that started in 1999.
INTEGRATED COMPUTER CONTROLS LTD
- Company statusactive
- Company No03830201
- Age26 years 11 months Incorporated 23 August 1999
- Officers4
Address
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
INTEGRATED COMPUTER CONTROLS LTD is an active company incorporated on 23 August 1999 and based in Potters Bar, Hertfordshire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 04 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 04 Sep 2017
Change Person Secretary Company With Change Date
8 Years Ago on 04 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Sep 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Mark Philip | secretary | 23 Aug 1999 | |
| HODGE, Mark Philip | director | Mar 1963 | 23 Aug 1999 |
| HODGE, Roy Alexander David | director | Dec 1961 | 23 Aug 1999 |
| POULTON, Gary Anthony | director | Aug 1959 | 23 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Philip Hodge | Mar 1963 | 23 Aug 2016 |
| Mr Roy Alexander David Hodge | Dec 1961 | 23 Aug 2016 |
| Mr Gary Anthony Poulton | Aug 1959 | 23 Aug 2016 |
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Menna Overview
Here’s a quick overview of INTEGRATED COMPUTER CONTROLS LTD 👀 — a Potters Bar, Hertfordshire based business that started in 1999.