Ics Robotics Group Limited SOUTHAMPTON


Founded in 2017, Ics Robotics Group, classified under reg no. 10552288 is an active company. Currently registered at Units 2&3 Chancerygate Business Centre SO15 0AE, Southampton the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Brand V., appointed on 5 December 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Beverly T. who worked with the the firm until 10 December 2020.

Ics Robotics Group Limited Address / Contact

Office Address Units 2&3 Chancerygate Business Centre
Office Address2 Manor House Avenue Millbrook
Town Southampton
Post code SO15 0AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10552288
Date of Incorporation Mon, 9th Jan 2017
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Brand V.

Position: Director

Appointed: 05 December 2017

Pieter-Matthijs F.

Position: Director

Appointed: 05 December 2017

Resigned: 18 June 2021

Beverly T.

Position: Director

Appointed: 09 January 2017

Resigned: 10 December 2020

Martin T.

Position: Director

Appointed: 09 January 2017

Resigned: 05 December 2017

Beverly T.

Position: Secretary

Appointed: 09 January 2017

Resigned: 10 December 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Piet M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Beverly T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Piet M.

Notified on 5 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Beverly T.

Notified on 9 January 2017
Ceased on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Martin T.

Notified on 9 January 2017
Ceased on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors500500500500
Other
Called Up Share Capital Not Paid500500500500
Creditors1 0001 0001 0001 000
Investments Fixed Assets1 0001 0001 0001 000
Investments In Group Undertakings1 0001 0001 0001 000
Net Current Assets Liabilities-500-500-500-500
Other Creditors1 0001 0001 0001 000
Total Assets Less Current Liabilities500500500500

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 8th January 2024
filed on: 8th, January 2024
Free Download (3 pages)

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