Ican Business Systems Limited

Active04909301 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Repair of machinery (33120)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Max Carne
Accounts type
Total exemption full
Region
East Midlands
Address
Artisans' House
7 Queensbridge
Northampton
Northamptonshire
NN4 7BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 December 2004
British
Director · Appointed 23 September 2003
British
Born February 1964 (62)
Officer history (3 former)
16 April 2015
Resigned Petitt, Alan as Director
10 December 2004
Appointed Carne, Max as Secretary
10 December 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Appointed Carne, Max as Director
23 September 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
23 September 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
23 September 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Appointed Petitt, Alan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

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

Net Assets
(£1,617)
Cash
£101
Current Ratio
2.3x

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2022 2024 2025 £5,302 £301 (£1,034) (£1,617)
Balance sheet detail
20252024202220212020
Current Assets£24,079£27,636£44,018£57,322
Debtors£23,978£27,475£41,748£21,000
Cash£101£161£2,270£36,322£100
Creditors (< 1 year)£10,696£10,336£10,384£12,020
Creditors (> 1 year)£15,000£18,334£33,333£40,000
Net Current Assets£13,383£17,300£33,634£45,302
Net Assets(£1,617)(£1,034)£301£5,302
Shareholder Funds(£1,617)(£1,034)£301£5,302£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates23 September 2025
23 September 2024Total exemption full accounts31 March 2024
23 September 2024Confirmation statement with no updates23 September 2024
25 June 2024Previous accounting period extended
Show all recent filings

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