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Company Information for

ICL SOLUTIONS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
06956535
Private Limited Company
Active

Company Overview

About Icl Solutions Ltd
ICL SOLUTIONS LIMITED was founded on 2009-07-08 and has its registered office in Woking. The organisation's status is listed as "Active". Icl Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ICL SOLUTIONS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 06956535
Company ID Number 06956535
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB219265601  
Last Datalog update: 2017-04-05 14:11:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ICL SOLUTIONS LIMITED

Company Officers of ICL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN NEALE ELVIN
Director 2009-07-08
HPCS LIMITED
Company Secretary 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL PECKHAM
Director 2009-07-08 2015-10-15
ADRIAN MICHAEL PECKHAM
Company Secretary 2009-07-08 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN NEALE ELVIN INSTALL CCTV LTD. Director 2000-10-27 CURRENT 2000-10-27 Active
HPCS LIMITED 56 EATON PLACE LIMITED Company Secretary 2014-09-25 CURRENT 2012-11-27 Dissolved 2015-02-17
HPCS LIMITED 1.1 TREVOR SQUARE LIMITED Company Secretary 2014-04-25 CURRENT 2012-11-27 Active
HPCS LIMITED CHARACTER HOME DEVELOPMENTS LIMITED Company Secretary 2012-04-26 CURRENT 2006-05-02 Active
HPCS LIMITED EXECUTIVE COMMUNICATIONS LIMITED Company Secretary 2010-09-30 CURRENT 1991-05-08 Liquidation
HPCS LIMITED ROSSO MEDIA LIMITED Company Secretary 2010-09-30 CURRENT 2007-09-04 Liquidation
HPCS LIMITED CROWN INTEGRAL MAINTENANCE LIMITED Company Secretary 2010-06-16 CURRENT 2000-04-25 Active
HPCS LIMITED B G TREES LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-07-22
HPCS LIMITED SAGESERPENT LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
HPCS LIMITED KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-08-31 CURRENT 2003-10-23 Active
HPCS LIMITED S.& J.HALL(FLEET)LIMITED Company Secretary 2006-05-05 CURRENT 1956-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-15AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-02AP04CORPORATE SECRETARY APPOINTED HPCS LIMITED
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN PECKHAM
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PECKHAM
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0108/07/15 FULL LIST
2015-04-10AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0108/07/14 FULL LIST
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-09AR0108/07/13 FULL LIST
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-31AR0108/07/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEALE ELVIN / 01/07/2012
2011-09-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0108/07/11 FULL LIST
2011-02-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-07-22AR0108/07/10 FULL LIST
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ICL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICL SOLUTIONS LIMITED
Trademarks
We have not found any records of ICL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ICL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-08-29 GBP £6,450 Miscellaneous Hired Services
Merton Council 2013-09-12 GBP £3,350
London Borough of Merton 2013-09-12 GBP £3,350
Merton Council 2013-02-21 GBP £2,145
London Borough of Merton 2013-02-21 GBP £2,145 Miscellaneous Hired Services
Merton Council 2012-07-31 GBP £12,000
London Borough of Merton 2012-07-31 GBP £12,000 Miscellaneous Hired Services
London Borough of Merton 2011-03-02 GBP £17,307 New Const, Conv & Renvtion

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 80200 - Security systems service activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ICL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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