Integrated Computer Controls Ltd

Active03830201 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Gary Anthony Poulton
Owned by
Mark Philip Hodge
Roy Alexander David Hodge
Gary Anthony Poulton
Accounts type
Total exemption full
Address
Suite 2C
Brosnan House
175 Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 1999
British
Born December 1961 (64)
Director · Appointed 23 August 1999
British
Born March 1963 (63)
Poulton, Gary Anthony
Director · Appointed 23 August 1999
British
Born August 1959 (67)
Secretary · Appointed 23 August 1999
British
Officer history (1 former)
23 August 1999
Appointed Hodge, Roy Alexander David as Director
23 August 1999
Appointed Hodge, Mark Philip as Director
23 August 1999
Appointed Poulton, Gary Anthony as Director
23 August 1999
Appointed Hodge, Mark Philip as Secretary
23 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 23 August 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Individual · Notified 23 August 2016
Owns 25–50% of shares
British
Born December 1961 (64)
Gary Anthony Poulton
Individual · Notified 23 August 2016
Owns 25–50% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£25,521
Cash
£18,759
Employees
3
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £4,235 £8,145 £3,445 £21,070 £25,521
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,876£3,735£2,325£1,309£274£409
Current Assets£53,195£47,409£62,579£62,399£79,201
Debtors£34,436£21,771£55,688£59,854£55,882£32,124
Cash£18,759£25,638£6,891£2,545£23,319
Creditors (< 1 year)£31,550£28,074£54,659£41,352£39,163£54,040£31,199
Creditors (> 1 year)£0£2,000£6,800£11,600£16,400£21,200
Net Current Assets£21,645£19,335£7,920£23,236£25,161£925
Net Assets£25,521£21,070£3,445£8,145£4,235
Shareholder Funds£25,521£21,070£3,445£8,145£4,235£1,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates23 August 2026
28 July 2026Total exemption full accounts31 December 2025
22 September 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with no updates23 August 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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