Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
United Infrastructure Systems (Ics) Limited
- Incorporated
- 3 December 1979 (46 years)
- Previously known as
- Instrument & Control Services Limited (until 27 September 2026)J.H. Horton Limited (until 17 August 2000)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Building 4 ClearwaterLingley Mere Business ParkWarringtonWA5 3UZ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born July 1990 (36)
Director · Appointed 30 January 2026
Irish
Born December 1969 (56)
Director · Appointed 30 January 2026
Danish
Born July 1976 (50)
Director · Appointed 25 July 2025
British
Born April 1973 (53)
Director · Appointed 23 April 2025
British
Born June 1971 (55)
Officer history (21 former)
30 January 2026
30 January 2026
30 January 2026
30 January 2026
30 January 2026
Resigned Simkiss, Janeen Clarrisa as Secretary
30 September 2025
25 July 2025
23 April 2025
23 April 2025
23 April 2025
Appointed Simkiss, Janeen Clarrisa as Secretary
23 April 2025
13 November 2024
13 November 2024
Resigned Simpson, Suzanne Alison as Secretary
13 November 2024
Resigned Simpson, Derek as Director
13 November 2024
Resigned Waring, Liesl as Secretary
29 October 2024
29 August 2024
Resigned Maund, Myles Richard as Director
14 July 2024
Resigned Maund, Clare as Secretary
15 May 2024
15 May 2024
Resigned Travis, Rebecca as Secretary
1 January 2020
Appointed Maund, Clare as Secretary
1 April 2019
Appointed Waring, Liesl as Secretary
1 April 2019
Appointed Simpson, Suzanne Alison as Secretary
1 April 2019
Appointed Travis, Rebecca as Secretary
26 November 2018
17 August 2018
4 June 2018
Appointed Maund, Myles Richard as Director
25 April 2016
14 November 2008
Appointed Simpson, Derek as Director
14 November 2008
17 September 2007
11 January 2006
11 January 2006
26 March 2004
18 March 2003
5 June 2001
5 June 2001
24 May 2000
24 May 2000
24 May 2000
24 May 2000
24 May 2000
Resigned Horton, Patricia Ann as Secretary
24 May 2000
Resigned Horton, John Henry as Director
24 May 2000
Resigned Horton, Patricia Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14474174
Former controllers (2)
23 April 2025
23 April 2025
Ceased Instrument & Control Services International Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £137,230
- Cash
- £887
- Employees
- 30
- Debt Ratio
- 90%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £242,652 | £270,330 | £334,530 | £425,633 |
| Current Assets | £1,110,960 | £1,360,434 | £2,397,201 | £3,611,049 |
| Debtors | £547,314 | £776,896 | £1,230,635 | £1,415,378 |
| Cash | £887 | £904 | £904 | £1,496,301 |
| Creditors (< 1 year) | £1,122,938 | £930,693 | £2,150,582 | £2,402,946 |
| Creditors (> 1 year) | £52,695 | £422,838 | £307,715 | £374,832 |
| Net Current Assets | (£11,978) | £429,741 | £246,619 | £1,208,103 |
| Net Assets | £137,230 | £236,484 | £221,479 | £1,224,094 |
| Shareholder Funds | £137,230 | £236,484 | £221,479 | £1,224,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing | |||
| 14 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 23 June 2026 |
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