Company information:
I.C.S. 1989 Limited (No: 02393007)
Address: GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD, ENGLAND
Status: Active
Incorporated: 06-Jul-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Dec-2021 )
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Dec-2021 )
Current Director: JOHN JASON GILLBORN ( DOB: Aug-1965 From: Jun-1991 )
Current Director: JOHN JASON GILLBORN ( DOB: Aug-1965 From: Jun-1991 )
Current Director: JULIE GILLBORN ( DOB: Dec-1964 From: Apr-1999 )
Current Director: JULIE GILLBORN ( DOB: Dec-1964 From: Apr-1999 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Dec-2021 )
Current Director: MATTHEW OWEN KIRK ( DOB: May-1970 From: Dec-2021 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Dec-2021 )
Current Director: ALEX MOODY ( DOB: Oct-1968 From: Dec-2021 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Dec-2021 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Dec-2021 )
Current Director: BENJAMIN THOMAS PHILPOTT ( DOB: Aug-1970 From: Feb-2013 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Dec-2021 )
Current Secretary: JULIE GILLBORN ( DOB: Dec-1964 From: Jun-1991 )
Resigned Director: SIMON FRANCIS EVANS ( From: Jun-2015 To: Nov-2015 )
Resigned Director: JOHN JASON GILLBORN ( DOB: Aug-1965 From: Jun-1991 To: Dec-2021 )
Resigned Director: JOHN LEONARD GILLBORN ( From: Jun-1991 To: Mar-1999 )
Resigned Director: BENJAMIN THOMAS PHILPOTT ( DOB: Aug-1970 From: Feb-2013 To: Dec-2021 )
Resigned Director: GARY JOHN ROCHE ( DOB: Apr-1974 From: Feb-2013 To: Sep-2013 )
Resigned Director: PETER CRAIG SARSON ( DOB: Dec-1949 From: Feb-2013 To: May-2015 )
Resigned Director: SARAH MELANIE THURSTON ( From: Dec-2016 To: Mar-2019 )
Persons of Significant Control:
Southern Communications Holdings Limited, Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03)
Mrs Julie Gillborn, Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2020-07-01)
Mr John Jason Gillborn, Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2021-12-03)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 33,035 | 84,781 | 0.0,0.0,0.0,33035.0,84781.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,087,338 | 965,636 | 0.0,0.0,0.0,1087338.0,965636.0 | |||
| Current assets / Total inventories | 65,853 | 60,006 | 0.0,0.0,0.0,65853.0,60006.0 | |||
| Current assets / Debtors | 448,997 | 565,672 | 0.0,0.0,0.0,448997.0,565672.0 | |||
| Current assets / Cash at bank and on hand | 572,488 | 339,958 | 0.0,0.0,0.0,572488.0,339958.0 | |||
| Net current assets (liabilities) | 301,466 | 323,513 | 0.0,0.0,0.0,301466.0,323513.0 | |||
| Total assets less current liabilities | 334,501 | 408,294 | 0.0,0.0,0.0,334501.0,408294.0 | |||
| Net assets (liabilities) | 248,203 | 305,428 | 0.0,0.0,0.0,248203.0,305428.0 | |||
| Equity / share capital and reserves | 107,273 | 248,203 | 305,428 | 0.0,0.0,107273.0,248203.0,305428.0 |