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ICS TRIPLEX TECHNOLOGY LIMITED

Learn more about ICS TRIPLEX TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALL ROAD, MALDON, ESSEX, CM9 4LA

ICS TRIPLEX TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01017322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.12
dissolution date: 2012.03.13
last member list: 2010.12.15
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Previous names:

Company ICS TRIPLEX TECHNOLOGY LIMITED was a Private Limited Company, registration number 01017322, established in United Kingdom on the 12. July 1971. The company was dissolved. The company was in business for 45 years and 4 months. Previous names of this company were: INDUSTRIAL CONTROL SERVICES TECHNOLOGY LIMITED, I.C.S. (FABRICATIONS) LIMITED. The company used to be located at HALL ROAD, MALDON, ESSEX, CM9 4LA. Business of the company ICS TRIPLEX TECHNOLOGY LIMITED by SIC and NACE code was "7310 - R & D on nat sciences & engineering". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.03.13. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.12.15. The total number of directors was so far 23. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY
Form type: TM02
Date: 2011.11.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.07
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.15
Form type: LATEST SOC
Document description: 15/12/10 STATEMENT OF CAPITAL;GBP 101
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL
Form type: TM01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.28
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28/01/10 STATEMENT OF CAPITAL GBP 101
Form type: SH19
Date: 2010.01.28
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SOLVENCY STATEMENT DATED 13/01/10
Form type: CAP-SS
Date: 2010.01.28
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SHARE PREM A/C CANCELLED 13/01/2010
Form type: RES13
Date: 2010.01.28
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DIRECTOR APPOINTED BRIAN ANDREW WATSON
Form type: AP01
Date: 2010.01.09
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CLIVE PARSELL / 02/10/2009
Form type: CH01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX
Form type: TM01
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED DIRECTOR PETER HALL
Form type: 288b
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 30/06/2008
Form type: 288c
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
Form type: 225
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 2006.04.19
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REDUCTION OF SHARE PREMIUM ACT
Form type: OC
Date: 2006.04.12
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RED S/PRE AC BY 7640902 21/03/06
Form type: RES13
Date: 2006.04.06
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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AD 30/05/03---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2003.08.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.08.06
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NC INC ALREADY ADJUSTED, 30/05/03
Form type: 123
Date: 2003.06.24
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£ NC 100/150, 30/05/03
Form type: RES04
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.06.24
Form type: RES13
Document description: OFFERS/AGREEMENTS 30/05/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24

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Company directors and board members:

FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1994.08.09 - 2011.11.02
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
BRIAN ALFRED DODDS (dissolve)
Secretary, 1990.05.24 - 1994.08.09
4 PARKWAY GIDEA PARK , ROMFORD
RM2 5NT, ESSEX
JULIEN CHOUINARD (dissolve)
Director, ENGINEER, 2006.07.26 - 2007.09.27
31 CH, DE LA PRESQUILE , MAGOG
J1X 5R9 QUEBEC
CANADA
GERALD ROBERT CREECH (dissolve)
Director, ELECTRONICS ENGINEER, 1995.09.01 - 1999.05.05
COLONIAL HOUSE MAIN ROAD , WOODHAM FERRERS
CM3 2RX, ESSEX
BRIAN ALFRED DODDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.05.24 - 1996.10.02
4 PARKWAY GIDEA PARK , ROMFORD
RM2 5NT, ESSEX
CLAUDIA MARIA GRIFFIN (dissolve)
Director, FINANCE DIRECTOR, 2007.09.27 - 2009.10.13
RUE DE LA CONCORDE 7 , 1050 BRUSSELS
BELGIUM
PETER JOHN HALL (dissolve)
Director, ELECTRICAL ENGINEER, 1990.05.24 - 1997.12.09
CLAVERING HALL STORTFORD ROAD CLAVERING , SAFFRON WALDEN
CB11 4PG, ESSEX
PETER WILLIAM HALL (dissolve)
Director, CHARTERED ENGINEER, 2007.01.31 - 2009.03.31
16 DOWNVIEW ROAD FERRING , WORTHING
BN12 6QR, WEST SUSSEX
FREDERIC JEAN HUBERT CECILE HENDRICKX (dissolve)
Director, EMEA GENERAL COUNSEL, 2007.09.27 - 2009.12.03
KORENVELDLAAN, 56 , WEMMEL
1780
BELGIUM
PETER JULIAN IREDALE (dissolve)
Director, OPERATIONS DIRECTOR, 2005.03.23 - 2007.09.27
MAYFIELD HOUSE WOODLANDS ROAD , RAYDON
IP7 5LJ, SUFFOLK
ANDREW JOHN LEESER (dissolve)
Director, MANAGEMENT ACCOUNTANTS, 1994.02.23 - 1997.05.29
17 RECTORY ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NG, ESSEX
DAVID LINDSAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.12 - 2001.06.01
92 SANDRINGHAM ROAD , WATFORD
WD24 7BE, HERTFORDSHIRE
PETER DAVID LEIGH MOTTERSHEAD (dissolve)
Director, ENGINNER, 2001.06.01 - 2007.09.27
RED BARN HOUSE RED BARN DRIVE LEAVENHEATH , COLCHESTER
CO6 4UW, ESSEX
ANTONY CLIVE PARSELL (dissolve)
Director, ACCOUNTANT, 2002.05.01 - 2010.06.30
20 BLACKSMITH CLOSE , BISHOPS STORTFORD
CM23 4GB, HERTFORDSHIRE
ALLAN RENTCOME (dissolve)
Director, ENGINEER, 2001.06.01 - 2007.09.27
8838 BENT SPUR LANE , HOUSTON
TEXAS 77064
USA
DAVID NORMAN RIMMER (dissolve)
Director, 2000.08.16 - 2007.06.28
RIDGEFIELD 23 NEWPORT ROAD , ECCLESHALL
ST21 6BE, STAFFORDSHIRE
MARTIN NEIL SNOW (dissolve)
Director, 2002.05.01 - 2003.10.01
1 LAWRENCE CLOSE RAUNDS , WELLINGBOROUGH
NN9 6RF, NORTHAMPTONSHIRE
ALEXANDER MARK TARALA (dissolve)
Director, BUSINESS CONSULTANT, 2003.04.08 - 2007.09.27
HEATH LODGE COLCHESTER MAIN ROAD ALRESFORD , COLCHESTER
CO7 8DB
GEORGE FREDERICK TURNBULL (dissolve)
Director, ENGINEER, 1998.10.01 - 2000.05.09
MILLERS CROFT 37 FERRING LANE , FERRING
BN12 6QT, WEST SUSSEX
BRIAN ANDREW WATSON (dissolve)
Director, ACCOUNTANT, 2009.12.10 - 2011.11.02
ICS HOUSE HALL ROAD , MALDON
CM9 4LA, ESSEX
RONALD JAMES WEST (dissolve)
Director, ENGINEER, 1994.02.23 - 1998.06.04
65 CHERRY ORCHARD , SOUTHMINSTER
CM0 7HE, ESSEX
CLEMENT TREVOR WHEATLEY (dissolve)
Director, CHAIRMAN, 1997.12.15 - 2000.08.17
PLAS-Y-BRYN LLANFAIR ROAD , NEWTOWN
SY16 3JY, POWYS
GLYN WHITE (dissolve)
Director, TECHNOLOGIST, 2003.01.29 - 2005.03.02
5 GLEBE AVENUE , WOODFORD GREEN
IG8 9HB, ESSEX
JAMES ARTHUR WILKINSON (dissolve)
Director, ELECTRICAL ENGINEER, 1990.05.24 - 1993.07.15
BEACON HILL HOUSE ST LAWRENCE , SOUTHMINSTER
CM0 7UF, ESSEX
GEOFFREY ALAN WITHRINGTON (dissolve)
Director, CHIEF EXECUTIVE, 1997.12.15 - 2000.08.17
MARTINS THAKEHAM , PULBOROUGH
RH20 3EP, WEST SUSSEX

Companies near to ICS TRIPLEX TECHNOLOGY ltd.

Information about the Private Limited Company ICS TRIPLEX TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data