Icontrol Systems Limited

Active04387278 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Micro entity
Region
North West
Address
84 Dalton Road
Barrow-In-Furness
LA14 1JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
British
Born January 1973 (53)
Officer history (6 former)
31 July 2024
Resigned O'Keeffe, John Edward as Director
14 August 2019
Appointed Ritch, Guy Maurice as Director
2 March 2010
Resigned Terry, Emma Kate as Secretary
16 November 2005
Appointed Terry, Emma Kate as Secretary
16 October 2005
Resigned Williams, Jill as Secretary
21 January 2004
Appointed Williams, Jill as Secretary
20 January 2004
Resigned Faulkner, Claire Jane as Secretary
16 April 2002
Appointed O'Keeffe, John Edward as Director
16 April 2002
Appointed Faulkner, Claire Jane as Secretary
16 April 2002
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
16 April 2002
Resigned Halliwells Directors Limited as Corporate Nominee Director
5 March 2002
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3225605

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates5 March 2026
6 March 2026Micro company accounts30 June 2025
17 March 2025Confirmation statement with no updates5 March 2025
1 October 2024Micro company accounts30 June 2024
6 August 2024Termination of appointment of a director
Show all recent filings

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