I.C.S. 1989 Limited

Active02393007 Private limited company
Incorporated
7 June 1989 (37 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 3 December 2021
British
Born October 1968 (58)
Director · Appointed 3 December 2021
British
Born May 1970 (56)
Director · Appointed 3 December 2021
British
Born October 1968 (58)
Director · Appointed 3 December 2021
British
Born June 1968 (58)
Officer history (10 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Director
3 December 2021
Appointed Moody, Alex James as Director
3 December 2021
Resigned Philpott, Benjamin Thomas as Director
3 December 2021
Appointed Phillips, David Charles as Director
3 December 2021
Appointed Wilson, James Neil as Director
3 December 2021
Appointed Kirk, Mathew Owen as Director
3 December 2021
Resigned Gillborn, John Jason as Director
3 December 2021
Appointed Bradford, Paul James as Director
1 July 2020
Resigned Gillborn, Julie as Secretary
1 July 2020
Resigned Gillborn, Julie as Director
14 March 2019
Resigned Thurston, Sarah Melanie as Director
1 December 2016
Appointed Thurston, Sarah Melanie as Director
27 November 2015
Resigned Evans, Simon Francis as Director
1 June 2015
Appointed Evans, Simon Francis as Director
27 May 2015
Resigned Sarson, Peter Craig as Director
13 September 2013
Resigned Roche, Gary John as Director
28 February 2013
Appointed Philpott, Benjamin Thomas as Director
28 February 2013
Appointed Sarson, Peter Craig as Director
28 February 2013
Appointed Roche, Gary John as Director
1 April 1999
Appointed Gillborn, Julie as Director
31 March 1999
Resigned Gillborn, John Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08413599
Former controllers (2)
3 December 2021
Ceased John Jason Gillborn — Owns 75–100% of shares
1 July 2020
Ceased Julie Gillborn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2,227,809
Cash
£2,214
Current Ratio
15.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2025 £248,203 £305,428 £2,227,809
Balance sheet detail
202520212020
Fixed Assets£84,781£33,035
Current Assets£2,380,086£965,636£1,087,338
Debtors£2,377,872£565,672£448,997
Cash£2,214£339,958£572,488
Creditors (< 1 year)£152,277£642,123£785,872
Creditors (> 1 year)£89,237£86,298
Net Current Assets£2,227,809£323,513£301,466
Net Assets£2,227,809£305,428£248,203
Shareholder Funds£2,227,809£305,428£248,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
23 December 2025Accounts for a dormant company31 March 2025
25 November 2025Confirmation statement with updates29 October 2025
23 November 2024Other filing
23 November 2024Other filing
Show all recent filings

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