Company NameICS Inspection And Control Services Limited
DirectorsBassam Salim El-Khoury and Samuel Kutty John
Company StatusActive
Company Number03186918
CategoryPrivate Limited Company
Incorporation Date11 April 1996(28 years ago)
Previous NameSwipco Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBassam Salim El-Khoury
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityLebanese
StatusCurrent
Appointed22 June 1999(3 years, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleFinancial Officer
Country of ResidenceKuwait
Correspondence AddressUnit 6 North Radius Park
Faggs Road
Feltham
Middlesex
TW14 0NG
Secretary NameBassam Salim El-Khoury
NationalityLebanese
StatusCurrent
Appointed29 November 2005(9 years, 7 months after company formation)
Appointment Duration18 years, 5 months
RoleFinancial Officer
Country of ResidenceKuwait
Correspondence AddressSuite 123 Viglen House
Alperton Lane
Wembley
Middlesex
HA0 1HD
Director NameSamuel Kutty John
Date of BirthMay 1974 (Born 50 years ago)
NationalityIndian
StatusCurrent
Appointed03 March 2011(14 years, 10 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceKuwait
Correspondence AddressFlat 24 2nd Floor
Building 1516, Street 5, Block 4
Jleeb Shyoukh
Kuwait
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed01 February 2018(21 years, 10 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameHelie De Pourtales
Date of BirthNovember 1938 (Born 85 years ago)
NationalitySwiss
StatusResigned
Appointed11 April 1996(same day as company formation)
RolePartner In A Bank
Correspondence Address40 Rue De Bac
7500 Paris
France
Foreign
Director NameMatthew Delouvrier
Date of BirthNovember 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed11 April 1996(same day as company formation)
RoleManager
Correspondence Address22 Bis Rue Des Belles
Feuilles
Paris
75116
Director NameEnrique Segura
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityArgentinean
StatusResigned
Appointed11 April 1996(same day as company formation)
RoleProcurement Expert
Correspondence Address1800 Solitaire Lane
McLean
Virginia
22101
Director NameMichael Shure
Date of BirthDecember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 1996(same day as company formation)
RoleGovernment Procurement
Correspondence Address800 Fifth Avenue Apt 20f
New York
10021
Director NameTarek Abdula Sultan Al - Essa Husain
Date of BirthApril 1964 (Born 60 years ago)
NationalityKuwaiti
StatusResigned
Appointed22 June 1999(3 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 25 February 2010)
RoleChairman And Managing Director
Correspondence AddressSalwa Area 11 Street Number 4
House Number 10
Kuwait
Foreign
Director NameAllan James Robinson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed22 June 1999(3 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 January 2004)
RoleChief Operations Officer
Correspondence Address1716 Esquire Lane
McLean
Virginia 22101-4754
Irish
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 April 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed11 April 1996(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.icsinspections.com

Location

Registered AddressUnit 6 North Radius Park
Faggs Road
Feltham
Middlesex
TW14 0NG
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.2m at $1Ics Incorporation LTD
99.92%
Ordinary
1000 at £1Ics Incorporation LTD
0.08%
Ordinary 1

Financials

Year2014
Net Worth-£26,458,496
Cash£4,588
Current Liabilities£25,937,082

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (overdue)

Filing History

9 June 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
13 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
12 April 2023Change of details for Ics Incorporation Limited as a person with significant control on 30 July 2018 (2 pages)
1 July 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
5 May 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
5 August 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
26 May 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
26 May 2021Director's details changed for Bassam Salim El-Khoury on 11 April 2021 (2 pages)
11 June 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
20 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
18 July 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
17 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
30 July 2018Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 30 July 2018 (1 page)
30 July 2018Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP, United Kingdom to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 30 July 2018 (1 page)
25 July 2018Registered office address changed from , Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 25 July 2018 (1 page)
25 July 2018Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 25 July 2018 (1 page)
27 June 2018Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
27 June 2018Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2018 (2 pages)
17 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
15 July 2017Compulsory strike-off action has been discontinued (1 page)
15 July 2017Compulsory strike-off action has been discontinued (1 page)
14 July 2017Change of details for Ics Incorporation Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Change of details for Ics Incorporation Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Ics Incorporation Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 11 April 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 11 April 2017 with updates (4 pages)
13 July 2017Notification of Ics Incorporation Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017Registered office address changed from Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017 (1 page)
2 May 2017Registered office address changed from Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017 (1 page)
2 May 2017Registered office address changed from , Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 2 May 2017 (1 page)
24 August 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
24 August 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
11 April 2016Secretary's details changed for Bassam Salim Khoury on 10 April 2016 (1 page)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
  • USD 1,200,000
(5 pages)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
  • USD 1,200,000
(5 pages)
11 April 2016Secretary's details changed for Bassam Salim Khoury on 10 April 2016 (1 page)
11 April 2016Director's details changed for Bassam Salim Khoury on 10 April 2016 (2 pages)
11 April 2016Director's details changed for Bassam Salim Khoury on 10 April 2016 (2 pages)
23 September 2015Full accounts made up to 31 December 2014 (10 pages)
23 September 2015Full accounts made up to 31 December 2014 (10 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
  • USD 1,200,000
(5 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
  • USD 1,200,000
(5 pages)
1 April 2015Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 1 April 2015 (1 page)
1 April 2015Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 1 April 2015 (1 page)
19 August 2014Full accounts made up to 31 December 2013 (10 pages)
19 August 2014Full accounts made up to 31 December 2013 (10 pages)
1 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
  • USD 1,200,000
(5 pages)
1 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
  • USD 1,200,000
(5 pages)
7 June 2013Full accounts made up to 31 December 2012 (13 pages)
7 June 2013Full accounts made up to 31 December 2012 (13 pages)
16 April 2013Director's details changed for Samuel Kutty John on 11 April 2013 (2 pages)
16 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
16 April 2013Director's details changed for Samuel Kutty John on 11 April 2013 (2 pages)
15 April 2013Director's details changed for Bassam Salim Khoury on 11 April 2013 (2 pages)
15 April 2013Secretary's details changed for Bassam Salim Khoury on 11 April 2013 (1 page)
15 April 2013Secretary's details changed for Bassam Salim Khoury on 11 April 2013 (1 page)
15 April 2013Director's details changed for Bassam Salim Khoury on 11 April 2013 (2 pages)
23 October 2012Full accounts made up to 31 December 2011 (13 pages)
23 October 2012Full accounts made up to 31 December 2011 (13 pages)
20 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
20 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
2 March 2012Full accounts made up to 31 December 2010 (16 pages)
2 March 2012Full accounts made up to 31 December 2010 (16 pages)
6 July 2011Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
6 July 2011Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
15 March 2011Appointment of Samuel Kutty John as a director (3 pages)
15 March 2011Appointment of Samuel Kutty John as a director (3 pages)
22 February 2011Group of companies' accounts made up to 31 December 2009 (21 pages)
22 February 2011Group of companies' accounts made up to 31 December 2009 (21 pages)
15 January 2011Compulsory strike-off action has been discontinued (1 page)
15 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
8 June 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Bassam Salim Khoury on 11 April 2010 (2 pages)
7 June 2010Director's details changed for Bassam Salim Khoury on 11 April 2010 (2 pages)
19 April 2010Termination of appointment of Tarek Husain as a director (1 page)
19 April 2010Termination of appointment of Tarek Husain as a director (1 page)
11 February 2010Group of companies' accounts made up to 31 December 2008 (26 pages)
11 February 2010Group of companies' accounts made up to 31 December 2008 (26 pages)
28 May 2009Return made up to 11/04/09; full list of members (4 pages)
28 May 2009Return made up to 11/04/09; full list of members (4 pages)
26 January 2009Group of companies' accounts made up to 31 December 2007 (26 pages)
26 January 2009Group of companies' accounts made up to 31 December 2007 (26 pages)
26 January 2009Group of companies' accounts made up to 31 December 2006 (25 pages)
26 January 2009Group of companies' accounts made up to 31 December 2006 (25 pages)
19 December 2008Return made up to 11/04/08; full list of members (4 pages)
19 December 2008Return made up to 11/04/08; full list of members (4 pages)
31 July 2008Return made up to 11/04/06; full list of members (7 pages)
31 July 2008Return made up to 11/04/07; full list of members (6 pages)
31 July 2008Return made up to 11/04/07; full list of members (6 pages)
31 July 2008Secretary's change of particulars / bassam khoury / 29/11/2005 (1 page)
31 July 2008Secretary's change of particulars / bassam khoury / 29/11/2005 (1 page)
31 July 2008Return made up to 11/04/06; full list of members (7 pages)
16 June 2008Secretary appointed bassam salim khoury (1 page)
16 June 2008Secretary appointed bassam salim khoury (1 page)
14 March 2008Group of companies' accounts made up to 31 December 2005 (19 pages)
14 March 2008Group of companies' accounts made up to 31 December 2005 (19 pages)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
10 January 2007Group of companies' accounts made up to 31 December 2004 (17 pages)
10 January 2007Group of companies' accounts made up to 31 December 2004 (17 pages)
10 August 2006Group of companies' accounts made up to 31 December 2003 (17 pages)
10 August 2006Group of companies' accounts made up to 31 December 2003 (17 pages)
23 March 2006Group of companies' accounts made up to 31 December 2002 (17 pages)
23 March 2006Group of companies' accounts made up to 31 December 2002 (17 pages)
13 December 2005Secretary resigned (1 page)
13 December 2005Secretary resigned (1 page)
5 September 2005Return made up to 11/04/05; full list of members (7 pages)
5 September 2005Return made up to 11/04/05; full list of members (7 pages)
4 July 2005Director's particulars changed (1 page)
4 July 2005Director's particulars changed (1 page)
18 March 2005Section 394 (1 page)
18 March 2005Section 394 (1 page)
30 December 2004Director's particulars changed (1 page)
30 December 2004Director's particulars changed (1 page)
17 June 2004Return made up to 11/04/04; no change of members (7 pages)
17 June 2004Return made up to 11/04/04; no change of members (7 pages)
15 June 2004Amended group of companies' accounts made up to 31 December 2001 (19 pages)
15 June 2004Amended group of companies' accounts made up to 31 December 2001 (19 pages)
30 January 2004Director resigned (1 page)
30 January 2004Resolutions
  • RES13 ‐ Director being removed 19/01/04
(1 page)
30 January 2004Resolutions
  • RES13 ‐ Director being removed 19/01/04
(1 page)
30 January 2004Director resigned (1 page)
24 January 2004Memorandum and Articles of Association (9 pages)
24 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 January 2004Memorandum and Articles of Association (9 pages)
24 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 November 2003Registered office changed on 28/11/03 from: 2 babmaes street london SW1Y 6NT (1 page)
28 November 2003Registered office changed on 28/11/03 from: 2 babmaes street london SW1Y 6NT (1 page)
28 November 2003Registered office changed on 28/11/03 from: 2 babmaes street, london, SW1Y 6NT (1 page)
19 September 2003Secretary's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
2 September 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
2 September 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
31 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 2003Return made up to 11/04/03; full list of members (7 pages)
29 April 2003Return made up to 11/04/03; full list of members (7 pages)
22 October 2002Return made up to 11/04/00; change of members; amend (8 pages)
22 October 2002Return made up to 11/04/01; full list of members; amend (7 pages)
22 October 2002Return made up to 11/04/02; full list of members; amend (6 pages)
22 October 2002Return made up to 11/04/00; change of members; amend (8 pages)
22 October 2002Return made up to 11/04/02; full list of members; amend (6 pages)
22 October 2002Return made up to 11/04/01; full list of members; amend (7 pages)
3 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
3 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002Director's particulars changed (1 page)
28 August 2002Director's particulars changed (1 page)
14 July 2002Full accounts made up to 31 December 1999 (17 pages)
14 July 2002Full accounts made up to 31 December 2000 (16 pages)
14 July 2002Full accounts made up to 31 December 1999 (17 pages)
14 July 2002Full accounts made up to 31 December 2000 (16 pages)
11 June 2002Director's particulars changed (1 page)
11 June 2002Director's particulars changed (1 page)
15 May 2002Registered office changed on 15/05/02 from: 5 bourlet close, london, W1W 7BL (1 page)
15 May 2002Registered office changed on 15/05/02 from: 5 bourlet close london W1W 7BL (1 page)
15 May 2002Registered office changed on 15/05/02 from: 5 bourlet close london W1W 7BL (1 page)
9 May 2002Return made up to 11/04/02; full list of members (7 pages)
9 May 2002Return made up to 11/04/02; full list of members (7 pages)
21 March 2002Auditor's resignation (1 page)
21 March 2002Auditor's resignation (1 page)
21 January 2002Secretary's particulars changed (1 page)
21 January 2002Secretary's particulars changed (1 page)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 October 2001Director's particulars changed (2 pages)
5 October 2001Director resigned (2 pages)
5 October 2001Director's particulars changed (2 pages)
5 October 2001Director resigned (2 pages)
2 May 2001Return made up to 11/04/01; full list of members (7 pages)
2 May 2001Return made up to 11/04/01; full list of members (7 pages)
23 January 2001Registered office changed on 23/01/01 from: 27 hanson street, london, W1W 6TR (1 page)
23 January 2001Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000Registered office changed on 31/08/00 from: 27 hanson street, london, W1P 7LQ (1 page)
31 August 2000Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
7 August 2000Return made up to 11/04/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(8 pages)
7 August 2000Return made up to 11/04/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(8 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
22 September 1999Secretary's particulars changed (1 page)
22 September 1999Secretary's particulars changed (1 page)
23 May 1999Full accounts made up to 31 December 1998 (11 pages)
23 May 1999Full accounts made up to 31 December 1998 (11 pages)
22 April 1999Return made up to 11/04/99; no change of members (4 pages)
22 April 1999Return made up to 11/04/99; no change of members (4 pages)
3 April 1999Full accounts made up to 31 December 1997 (9 pages)
3 April 1999Full accounts made up to 31 December 1997 (9 pages)
23 March 1999Return made up to 11/04/98; full list of members; amend (6 pages)
23 March 1999Return made up to 11/04/98; full list of members; amend (6 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998Registered office changed on 03/06/98 from: sceptre house, 169/173 regent street, london W1R 7FB (1 page)
3 June 1998Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
29 April 1998Full accounts made up to 31 December 1996 (8 pages)
29 April 1998Full accounts made up to 31 December 1996 (8 pages)
21 April 1998Return made up to 11/04/98; no change of members (4 pages)
21 April 1998Return made up to 11/04/98; no change of members (4 pages)
23 December 1997Memorandum and Articles of Association (10 pages)
23 December 1997Memorandum and Articles of Association (10 pages)
17 December 1997Company name changed swipco LIMITED\certificate issued on 17/12/97 (2 pages)
17 December 1997Company name changed swipco LIMITED\certificate issued on 17/12/97 (2 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
1 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 August 1997Ad 16/07/97--------- us$ si 1200000@1=1200000 us$ ic 0/1200000 (2 pages)
1 August 1997Us$ nc 0/1200000 16/07/97 (1 page)
1 August 1997Memorandum and Articles of Association (10 pages)
1 August 1997Ad 16/07/97--------- us$ si 1200000@1=1200000 us$ ic 0/1200000 (2 pages)
1 August 1997Memorandum and Articles of Association (10 pages)
1 August 1997Us$ nc 0/1200000 16/07/97 (1 page)
1 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 April 1997Return made up to 11/04/97; full list of members (6 pages)
21 April 1997Return made up to 11/04/97; full list of members (6 pages)
13 November 1996Ad 11/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 November 1996Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
13 November 1996Ad 11/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 November 1996Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
12 November 1996Secretary resigned (1 page)
12 November 1996New secretary appointed (2 pages)
12 November 1996New secretary appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996Secretary resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
11 April 1996Incorporation (16 pages)
11 April 1996Incorporation (16 pages)