INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
In Liquidation
General Information
NAME
INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
COMPANY NUMBER
07882126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 02476324120
TPS: No
2 Long Barn
Tufton Warren
Whitchurch
Hampshire
RG28 7RH
Ryehill House
Ryehill Close
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7UA
Telephone: 76324120
c/o Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. H. PROPERTIES LTD | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TPG MANAGEMENT SERVICES LIMITED 26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TPG MANAGEMENT SERVICES LIMITED 26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. H. PROPERTIES LTD | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
| STAIRCRAFT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAIRCRAFT INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAIRCRAFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/07/2023 | Francis Mark Elkins (916417223) has left the board |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 29/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2021 | Andrew Melville Hamilton (906971527) has left the board |
| 04/11/2021 | Andrew Melville Hamilton (906971527) has left the board |
| 04/11/2021 | New Board Member Francis Mark Elkins (916417223) Appointed |
| 04/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928898303) Appointed |
| 04/11/2021 | New Board Member TP DIRECTORS LTD (928898287) Appointed |
| 04/11/2021 | New Board Member TP DIRECTORS LTD (928898287) Appointed |
| 04/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928898303) Appointed |
| 04/11/2021 | New Board Member Francis Mark Elkins (916417223) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 01/07/2016 | Luke Richard John Whale (901281845) has left the board |
| 01/07/2016 | New Accounts filed |
| 04/05/2016 | James Augustine Sweet (912719337) has left the board |
| 29/03/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 26/03/2015 | Change in Reg. Office |
| 12/03/2015 | New Board Member Andrew Melville Hamilton (906971527) Appointed |
| 11/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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