ICS Incorporation Limited

Company Name	ICS Incorporation Limited
Company Status	Active
Company Number	03790875
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Bassam Salim Khoury
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Lebanese
Status	Current
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 10 months
Role	Financial Officer
Country of Residence	Kuwait
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Secretary Name	Bassam Salim Khoury
Nationality	Lebanese
Status	Current
Appointed	29 November 2005(6 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Financial Officer
Country of Residence	Kuwait
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Ernie Vibas Cayubit
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Filipino
Status	Current
Appointed	25 November 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	Kuwait
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Samuel Kutty John
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	25 November 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	Kuwait
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Charmaine Dela Cerna Encabo
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Filipino
Status	Current
Appointed	31 March 2016(16 years, 9 months after company formation)
Appointment Duration	8 years
Role	Secretary
Country of Residence	Kuwait
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Varghese Gipson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	16 April 2022(22 years, 10 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	Kuwait
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	01 February 2018(18 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Nasser Al-Rashed
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	12 years, 12 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Publicware Hoseing Company K.S.C Sulabia Beside Land Customs Clearing Area PO Box 25418 Kuwait

Director Name	Helie De Pourtales
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	40 Rue De Bac 7500 Paris France Foreign

Director Name	Tarek Abdula Sultan Al - Essa Husain
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 25 February 2010)
Role	Chairman And Managing Director
Correspondence Address	Salwa Area 11 Street Number 4 House Number 10 Kuwait Foreign

Director Name	Dr Antonio Enrique Mario Segura
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	1233 Aldebaran Drive McLean Virginia Usa 22101

Director Name	Mr Lijin George
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 November 2014(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 December 2015)
Role	Accountant
Country of Residence	Kuwait
Correspondence Address	Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Manu Chennattu Kuriakose
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 November 2014(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 April 2022)
Role	Accountant
Country of Residence	Kuwait
Correspondence Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AB

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at $1	Ostram Holdings LTD 53.24% Ordinary
4.5k at $1	Swipco (Luxembourg) Sa 46.76% Ordinary

Financials

Year	2014
Net Worth	-£20,252,952
Current Liabilities	£38,579,729

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

19 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
30 July 2018	Registered 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 2018	Registered 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)
25 July 2018	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
24 July 2018	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
27 June 2018	Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2018 (2 pages)
27 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
2 May 2017	Registered 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 2017	Registered 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)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 USD 9,579 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 USD 9,579 (5 pages)
5 April 2016	Appointment of Charmaine Dela Cerna Encabo as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Charmaine Dela Cerna Encabo as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of Lijin George as a director on 10 December 2015 (1 page)
4 April 2016	Termination of appointment of Lijin George as a director on 10 December 2015 (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (10 pages)
23 September 2015	Full accounts made up to 31 December 2014 (10 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 USD 9,579 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 USD 9,579 (5 pages)
1 April 2015	Registered 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 2015	Registered 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 2015	Registered 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)
26 November 2014	Appointment of Mr Lijin George as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Ernie Vibas Cayubit as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Manu Chennattu Kuriakose as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Samuel Kutty John as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Samuel Kutty John as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Lijin George as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Ernie Vibas Cayubit as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Manu Chennattu Kuriakose as a director on 25 November 2014 (2 pages)
19 August 2014	Full accounts made up to 31 December 2013 (10 pages)
19 August 2014	Full accounts made up to 31 December 2013 (10 pages)
13 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 USD 9,579 (3 pages)
13 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 USD 9,579 (3 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Secretary's details changed for Bassam Salim Khoury on 11 June 2013 (1 page)
11 June 2013	Director's details changed for Bassam Salim Khoury on 11 June 2013 (2 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Secretary's details changed for Bassam Salim Khoury on 11 June 2013 (1 page)
11 June 2013	Director's details changed for Bassam Salim Khoury on 11 June 2013 (2 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
23 October 2012	Full accounts made up to 31 December 2011 (12 pages)
23 October 2012	Full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Termination of appointment of Nasser Al-Rashed as a director (1 page)
13 September 2012	Termination of appointment of Nasser Al-Rashed as a director (1 page)
22 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Full accounts made up to 31 December 2010 (13 pages)
2 March 2012	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Group of companies' accounts made up to 31 December 2009 (21 pages)
22 February 2011	Group of companies' accounts made up to 31 December 2009 (21 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Nasser Al-Rashed on 11 June 2010 (2 pages)
27 July 2010	Director's details changed for Nasser Al-Rashed on 11 June 2010 (2 pages)
19 April 2010	Termination of appointment of Tarek Husain as a director (1 page)
19 April 2010	Termination of appointment of Tarek Husain as a director (1 page)
11 February 2010	Group of companies' accounts made up to 31 December 2008 (21 pages)
11 February 2010	Group of companies' accounts made up to 31 December 2008 (21 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
28 January 2009	Group of companies' accounts made up to 31 December 2007 (22 pages)
28 January 2009	Group of companies' accounts made up to 31 December 2007 (22 pages)
26 January 2009	Group of companies' accounts made up to 31 December 2006 (22 pages)
26 January 2009	Group of companies' accounts made up to 31 December 2006 (22 pages)
13 November 2008	Return made up to 11/06/08; full list of members (4 pages)
13 November 2008	Return made up to 11/06/08; full list of members (4 pages)
19 August 2008	Return made up to 11/06/07; full list of members (7 pages)
19 August 2008	Return made up to 11/06/06; full list of members (6 pages)
19 August 2008	Return made up to 11/06/07; full list of members (7 pages)
19 August 2008	Return made up to 11/06/06; full list of members (6 pages)
5 August 2008	Secretary's change of particulars / bassam khoury / 29/11/2005 (1 page)
5 August 2008	Secretary's change of particulars / bassam khoury / 29/11/2005 (1 page)
16 June 2008	Secretary appointed bassam salim khoury (1 page)
16 June 2008	Secretary appointed bassam salim khoury (1 page)
14 March 2008	Group of companies' accounts made up to 31 December 2005 (22 pages)
14 March 2008	Group of companies' accounts made up to 31 December 2005 (22 pages)
10 January 2007	Group of companies' accounts made up to 31 December 2004 (20 pages)
10 January 2007	Group of companies' accounts made up to 31 December 2004 (20 pages)
10 August 2006	Group of companies' accounts made up to 31 December 2003 (21 pages)
10 August 2006	Group of companies' accounts made up to 31 December 2003 (21 pages)
23 March 2006	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 March 2006	Group of companies' accounts made up to 31 December 2002 (21 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
5 September 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
18 March 2005	Section 394 (1 page)
18 March 2005	Section 394 (1 page)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
31 August 2004	Return made up to 11/06/04; full list of members (7 pages)
31 August 2004	Return made up to 11/06/04; full list of members (7 pages)
8 July 2004	Amended group of companies' accounts made up to 31 December 2001 (24 pages)
8 July 2004	Amended group of companies' accounts made up to 31 December 2001 (24 pages)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 2 babmaes street london SW1Y 6NT (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 2 babmaes street london SW1Y 6NT (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 September 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003	Group of companies' accounts made up to 30 June 2001 (23 pages)
2 September 2003	Group of companies' accounts made up to 30 June 2001 (23 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
17 June 2003	Return made up to 11/06/03; full list of members (8 pages)
17 June 2003	Return made up to 11/06/03; full list of members (8 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 September 2002	Accounting reference date extended from 30/12/01 to 31/12/01 (1 page)
9 September 2002	Accounting reference date extended from 30/12/01 to 31/12/01 (1 page)
21 August 2002	Accounting reference date shortened from 30/06/02 to 30/12/01 (1 page)
21 August 2002	Accounting reference date shortened from 30/06/02 to 30/12/01 (1 page)
14 July 2002	Group of companies' accounts made up to 30 June 2000 (21 pages)
14 July 2002	Group of companies' accounts made up to 30 June 2000 (21 pages)
20 June 2002	Return made up to 11/06/02; full list of members (8 pages)
20 June 2002	Return made up to 11/06/02; full list of members (8 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 6 babmaes street london SW1Y 6HD (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 6 babmaes street london SW1Y 6HD (1 page)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
21 March 2002	Auditor's resignation (1 page)
21 March 2002	Auditor's resignation (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
26 July 2001	Return made up to 11/06/01; no change of members (5 pages)
26 July 2001	Return made up to 11/06/01; no change of members (5 pages)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
8 August 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
29 November 1999	Ad 22/06/99--------- us$ si 4479@1=4479 us$ ic 1/4480 (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Ad 22/06/99--------- us$ si 5099@1=5099 us$ ic 4480/9579 (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Ad 22/06/99--------- us$ si 5099@1=5099 us$ ic 4480/9579 (2 pages)
29 November 1999	Ad 22/06/99--------- us$ si 4479@1=4479 us$ ic 1/4480 (2 pages)
29 November 1999	Particulars of contract relating to shares (4 pages)
29 November 1999	Particulars of contract relating to shares (4 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 9 cheapside london EC2V 6AD (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 9 cheapside london EC2V 6AD (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Secretary resigned;director resigned (1 page)
9 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
9 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
9 August 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Incorporation (17 pages)
11 June 1999	Incorporation (17 pages)

ICS Incorporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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