ICS INSPECTION AND CONTROL SERVICES LIMITED

Profile ICS INSPECTION AND CONTROL SERVICES LIMITED

Actual on 01.09.2021
Company name
ICS INSPECTION AND CONTROL SERVICES LIMITED
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Company number
03186918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 1996
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 6 NORTH RADIUS PARK, FAGGS ROAD, MIDDLESEX, UNITED KINGDOM, FELTHAM, TW14 0NG
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PSC and Officers ICS INSPECTION AND CONTROL SERVICES LIMITED

Officers

(as of 19.09.2020)

EL-KHOURY, Bassam Salim
Status: Active
Appointed on: Tuesday, 29 November 2005
Correspondence address: Suite 123 Viglen House, Alperton Lane, Wembley, England, Middlesex, HA0 1HD
Nationality: Lebanese
Role: Secretary
Occupation: Financial Officer
EL-KHOURY, Bassam Salim
Status: Active
Appointed on: Tuesday, 22 June 1999
Correspondence address: Unit 6 North Radius Park, Faggs Road, Feltham, United Kingdom, Middlesex, TW14 0NG
Nationality: Lebanese
Date of birth: February 1963
Role: Director
Occupation: Financial Officer
Country of residence: Kuwait
INTERTRUST (UK) LIMITED
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06307550
JOHN, Samuel Kutty
Status: Active
Appointed on: Thursday, 03 March 2011
Correspondence address: Flat 24 2nd Floor, Building 1516, Street 5, Block 4, Jleeb Shyoukh, Kuwait
Nationality: Indian
Date of birth: May 1974
Role: Director
Occupation: None
Country of residence: Kuwait
SEGURA, Enrique
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Monday, 01 October 2001
Correspondence address: 1800 Solitaire Lane, Mclean, Virginia, Usa, 22101
Nationality: Argentinean
Date of birth: January 1959
Role: Director
Occupation: Procurement Expert
ROBINSON, Allan James
Status: Not active
Appointed on: Tuesday, 22 June 1999
Resigned on: Monday, 19 January 2004
Correspondence address: 1716 Esquire Lane, Mclean, United States Of America, Virginia 22101-4754, IRISH
Nationality: Canadian
Date of birth: July 1948
Role: Director
Occupation: Chief Operations Officer
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Thursday, 11 April 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Thursday, 11 April 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HUSAIN, Tarek Abdula Sultan Al - Essa
Status: Not active
Appointed on: Tuesday, 22 June 1999
Resigned on: Thursday, 25 February 2010
Correspondence address: Salwa Area 11 Street Number 4, House Number 10, Kuwait, Kuwait, FOREIGN
Nationality: Kuwaiti
Date of birth: April 1964
Role: Director
Occupation: Chairman And Managing Director
DE POURTALES, Helie
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Tuesday, 22 June 1999
Correspondence address: 40 Rue De Bac, 7500 Paris, France, FOREIGN
Nationality: Swiss
Date of birth: November 1938
Role: Director
Occupation: Partner In A Bank
DELOUVRIER, Matthew
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Tuesday, 22 June 1999
Correspondence address: 22 Bis Rue Des Belles, Feuilles, Paris, France, 75116
Nationality: French
Date of birth: November 1959
Role: Director
Occupation: Manager
SHURE, Michael
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Tuesday, 22 June 1999
Correspondence address: 800 Fifth Avenue Apt 20f, New York, Usa, 10021
Nationality: American
Date of birth: December 1938
Role: Director
Occupation: Government Procurement
SCEPTRE CONSULTANTS LIMITED
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Tuesday, 29 November 2005
Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Ics Incorporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 105, Viglen House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors