Ica Systems Limited. Head office in London. Check Director.

Ica Systems Limited, London

Ica Systems Limited is a private limited company. Registered at C/O Andrew Steale Po Box 3569, 83 Arkley, London EN5 9PW, the aforementioned 13 years old business was incorporated on 2011-01-06 and is officially classified as "security systems service activities" (SIC code: 80200).
2 directors can be found in this company: Anestis P. (appointed on 01 January 2014), Maria P. (appointed on 06 January 2011).

About
Name: Ica Systems Limited
Number: 07484307
Incorporation date: 2011-01-06
End of financial year: 31 January


Address:	C/o Andrew Steale Po Box 3569 83 Arkley London EN5 9PW
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Maria P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	17,656	43,414	43,804	25,326	65,704	70,741	108,532	86,725	109,150	232,005	250,316	381,127
Fixed Assets	-	-	-	-	65,704	70,741	-	-	-	13,898	11,128	7,208
Total Assets Less Current Liabilities	5,803	9,834	7,357	12,149	16,219	15,723	18,899	27,884	36,477	100,320	118,929	187,559
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,803	9,834	7,357	12,149	16,219	15,723	-	-	-	-	-	-

The date for Ica Systems Limited confirmation statement filing is 2024-02-04. The last confirmation statement was filed on 2023-01-21. The due date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only professional Maria P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 21st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 21st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 21st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/06/09 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/21 filed on: 21st, January 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/01/21 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 5th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/06/01 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/06/01 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/01 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/05 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/05 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/05 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/01/25. filed on: 25th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/16 capital
AD01	Change of registered office on 2013/02/13 from C/O Andrew Steale 48 Albemarle Street Mayfair London W1S 4JP United Kingdom filed on: 13th, February 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/09/05 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/05 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, January 2011 \| incorporation	Free Download (43 pages)

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