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INSTRUMENT & CONTROL SERVICES LIMITED (01464404)

INSTRUMENT & CONTROL SERVICES LIMITED (01464404) is an active UK company. incorporated on 3 December 1979. with registered office in Warrington. The company operates in the Manufacturing sector, engaged in unknown sic code (27900). INSTRUMENT & CONTROL SERVICES LIMITED has been registered for 46 years.

Company Number
01464404
Status
active
Type
ltd
Incorporated
3 December 1979
Age
46 years
Address
Building 4 Clearwater, Warrington, WA5 3UZ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
SIC Codes
27900

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INSTRUMENT & CONTROL SERVICES LIMITED

INSTRUMENT & CONTROL SERVICES LIMITED is an active company incorporated on 3 December 1979 with the registered office located in Warrington. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). INSTRUMENT & CONTROL SERVICES LIMITED was registered 46 years ago.(SIC: 27900)

Status

active

Active since 46 years ago

Company No

01464404

LTD Company

Age

46 Years

Incorporated 3 December 1979

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

J.H. HORTON LIMITED
From: 3 December 1979To: 17 August 2000
Contact
Address

Building 4 Clearwater Lingley Mere Business Park Warrington, WA5 3UZ,

Previous Addresses

The Railway Works Fishwick Street Rochdale OL16 5NA England
From: 25 April 2025To: 5 February 2026
Unit 2 Canal Lane Tunstall Stoke on Trent Staffordshire ST6 4NZ
From: 3 December 1979To: 25 April 2025
Timeline

23 key events • 1979 - 2026

Funding Officers Ownership
Company Founded
Dec 79
Director Left
Aug 16
Director Joined
Aug 18
Director Joined
Dec 18
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Director Left
Jun 24
Director Left
Sept 24
Director Joined
Oct 24
Director Left
Nov 24
Director Left
Nov 24
Owner Exit
Apr 25
Owner Exit
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Jul 25
Director Left
Oct 25
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

185

Resolution
4 March 2026
RESOLUTIONSResolutions
Memorandum Articles
4 March 2026
MAMA
Change Account Reference Date Company Current Extended
6 February 2026
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 February 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
7 May 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
7 May 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 May 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
7 May 2025
MAMA
Change Account Reference Date Company Current Shortened
25 April 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 April 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
25 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Confirmation Statement With Updates
8 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
15 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 September 2024
TM02Termination of Secretary
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 June 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 November 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 February 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 September 2020
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
3 October 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 October 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 October 2019
SH10Notice of Particulars of Variation
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
23 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2018
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Resolution
14 May 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
11 May 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 February 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Legacy
3 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2009
AAAnnual Accounts
Resolution
9 December 2008
RESOLUTIONSResolutions
Resolution
28 November 2008
RESOLUTIONSResolutions
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
23 January 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Legacy
24 November 2007
395Particulars of Mortgage or Charge
Legacy
21 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 December 2006
AAAnnual Accounts
Legacy
13 December 2006
363sAnnual Return (shuttle)
Legacy
27 September 2006
287Change of Registered Office
Accounts With Accounts Type Full
25 May 2006
AAAnnual Accounts
Legacy
25 May 2006
225Change of Accounting Reference Date
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
363sAnnual Return (shuttle)
Legacy
24 August 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 February 2005
AAAnnual Accounts
Legacy
30 December 2004
363sAnnual Return (shuttle)
Legacy
14 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Legacy
5 January 2004
363sAnnual Return (shuttle)
Legacy
15 May 2003
395Particulars of Mortgage or Charge
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 March 2003
AAAnnual Accounts
Legacy
1 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 May 2002
AAAnnual Accounts
Legacy
5 December 2001
363sAnnual Return (shuttle)
Legacy
6 August 2001
403aParticulars of Charge Subject to s859A
Legacy
14 June 2001
395Particulars of Mortgage or Charge
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 April 2001
AAAnnual Accounts
Legacy
20 January 2001
363sAnnual Return (shuttle)
Legacy
21 November 2000
403aParticulars of Charge Subject to s859A
Legacy
3 November 2000
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
16 August 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 August 2000
225Change of Accounting Reference Date
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
29 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 May 1999
AAAnnual Accounts
Legacy
26 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 May 1998
AAAnnual Accounts
Legacy
27 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 1997
AAAnnual Accounts
Legacy
6 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 August 1996
AAAnnual Accounts
Legacy
7 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 June 1995
AAAnnual Accounts
Resolution
18 January 1995
RESOLUTIONSResolutions
Resolution
18 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 June 1994
AAAnnual Accounts
Legacy
17 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 1993
AAAnnual Accounts
Legacy
24 March 1993
88(2)R88(2)R
Memorandum Articles
24 March 1993
MEM/ARTSMEM/ARTS
Resolution
24 March 1993
RESOLUTIONSResolutions
Legacy
1 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 April 1992
AAAnnual Accounts
Legacy
10 January 1992
363aAnnual Return
Legacy
18 October 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 August 1991
AAAnnual Accounts
Accounts With Accounts Type Small
28 February 1991
AAAnnual Accounts
Legacy
6 February 1991
363aAnnual Return
Legacy
28 February 1990
363363
Accounts With Accounts Type Small
17 January 1990
AAAnnual Accounts
Legacy
25 May 1989
363363
Accounts With Accounts Type Small
2 March 1989
AAAnnual Accounts
Legacy
15 April 1988
363363
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Accounts With Accounts Type Small
16 January 1987
AAAnnual Accounts
Legacy
16 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
3 December 1979
NEWINCIncorporation