| Company Name | Instrumentation Control And Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949582 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Jennifer Margaret Brooke |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 30 years (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upham House Farringdon Exeter EX5 2HZ |
| Director Name | Mr Peter William Brooke |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 30 years (closed 21 December 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Upham House Farringdon Exeter EX5 2HZ |
| Secretary Name | Mrs Jennifer Margaret Brooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 30 years (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upham House Farringdon Exeter EX5 2HZ |
Location
| Registered Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Peter William Brooke 55.00% Ordinary |
|---|---|
| 45 at £1 | Jennifer Margaret Brooke 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £952 |
| Cash | £29,455 |
| Current Liabilities | £44,599 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 22 December 2020 | Micro company accounts made up to 30 November 2020 (3 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 27 October 2020 | Current accounting period extended from 31 July 2020 to 30 November 2020 (1 page) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 February 2017 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 September 2013 | Secretary's details changed for Mrs Jennifer Margaret Brooke on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mrs Jennifer Margaret Brooke on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mrs Jennifer Margaret Brooke on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Peter William Brooke on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mrs Jennifer Margaret Brooke on 5 September 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Mrs Jennifer Margaret Brooke on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Peter William Brooke on 5 September 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Mrs Jennifer Margaret Brooke on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Peter William Brooke on 5 September 2013 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 January 2013 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1Y 6BY England on 3 January 2013 (1 page) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1Y 6BY England on 3 January 2013 (1 page) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1Y 6BY England on 3 January 2013 (1 page) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 4 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 4 January 2012 (1 page) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 4 January 2012 (1 page) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 21 December 2009 | Director's details changed for Mr Peter William Brooke on 20 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Jennifer Margaret Brooke on 20 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Peter William Brooke on 20 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs Jennifer Margaret Brooke on 20 December 2009 (2 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 23 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 23 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 18 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 3 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 13 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 21 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 9 January 2002 | Return made up to 20/12/01; full list of members
|
| 9 January 2002 | Return made up to 20/12/01; full list of members
|
| 31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 16 January 2001 | Return made up to 20/12/00; full list of members
|
| 16 January 2001 | Return made up to 20/12/00; full list of members
|
| 22 May 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 22 May 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 30 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 10 September 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 23 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 25 January 1998 | Return made up to 20/12/97; no change of members
|
| 25 January 1998 | Return made up to 20/12/97; no change of members
|
| 7 July 1997 | Registered office changed on 07/07/97 from: 144-146 new bond street london W1Y 9FD (1 page) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 144-146 new bond street london W1Y 9FD (1 page) |
| 19 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 4 September 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 15 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |