IC

INSTRUMENT & CONTROL SERVICES LIMITED

Active

Company number 01464404

Warrington, United Kingdom · Incorporated 3 December 1979

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

Last updated on 15 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.H. HORTON LIMITED · 3 December 1979 – 17 August 2000

Company overview

INSTRUMENT & CONTROL SERVICES LIMITED is an active private limited company incorporated on 3 December 1979 and registered in England and Wales. Its registered office is at Building 4, Clearwater, Lingley Mere Business Park, Warrington WA5 3UZ.

The company is engaged in other electrical equipment manufacturing (SIC 27900). It is a wholly owned subsidiary of Simkiss Group (SCS) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Neil Patrick Armstrong (Irish, appointed 30 January 2026), Paul Edward Simkiss (British, appointed 23 April 2025) and Ole Pugholm (Danish, appointed 30 January 2026).

Its most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement was last made up to 23 June 2026. There are no charges, no insolvency history and the company has never been liquidated. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • SIMKISS GROUP (SCS) LIMITED (65.8%)
  • INSTRUMENT & CONTROL SERVICES INTERNATIONAL LTD (34.2%)
Total shares
8,198
Nominal value
£8,198.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,394 GBP £5,394.000
A ORDINARY 2,804 GBP £2,804.000
B ORDINARY 0 GBP £0.000
C ORDINARY 0 GBP £0.000
D ORDINARY 0 GBP £0.000
E ORDINARY 0 GBP £0.000
F ORDINARY 0 GBP £0.000
G ORDINARY 0 GBP £0.000
H ORDINARY 0 GBP £0.000
I ORDINARY 0 GBP £0.000
Total 8,198

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SIMKISS GROUP (SCS) LIMITED ORDINARY 5,394 65.80% 5,394 65.80%
INSTRUMENT & CONTROL SERVICES INTERNATIONAL LTD A ORDINARY 2,804 34.20% 2,804 34.20%
Total 8,198 100% 8,198 100%

Officers

No officers on record.

Persons with significant control

PS
Simkiss Group (Scs) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
14 July 2026 View
Legacy
Other
14 July 2026 View
Legacy
Accounts
14 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2026 View
Resolution
Resolution
4 March 2026 View
Memorandum Articles
Incorporation
4 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Resolution
Resolution
7 May 2025 View
Memorandum Articles
Incorporation
7 May 2025 View
Capital Name Of Class Of Shares
Capital
7 May 2025 View
Capital Name Of Class Of Shares
Capital
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Capital Name Of Class Of Shares
Capital
3 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2019 View
Capital Name Of Class Of Shares
Capital
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2018 View
Change Person Secretary Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Resolution
Resolution
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Secretary Company With Change Date
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Resolution
Resolution
9 December 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Mortgage
24 November 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2006 View
Legacy
Annual Return
13 December 2006 View
Legacy
Address
27 September 2006 View
Legacy
Accounts
25 May 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Mortgage
24 August 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Mortgage
15 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Annual Return
1 December 2002 View
Accounts With Accounts Type Small
Accounts
27 May 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Mortgage
6 August 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Mortgage
21 November 2000 View
Legacy
Mortgage
3 November 2000 View
Certificate Change Of Name Company
Change Of Name
16 August 2000 View
Legacy
Accounts
10 August 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Small
Accounts
11 May 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Small
Accounts
7 May 1998 View
Legacy
Annual Return
27 November 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Small
Accounts
7 August 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Small
Accounts
7 June 1995 View
Resolution
Resolution
18 January 1995 View
Resolution
Resolution
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Small
Accounts
1 June 1994 View
Legacy
Annual Return
17 December 1993 View
Accounts With Accounts Type Small
Accounts
4 May 1993 View
Memorandum Articles
Incorporation
24 March 1993 View
Legacy
Capital
24 March 1993 View
Resolution
Resolution
24 March 1993 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Small
Accounts
29 April 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Mortgage
18 October 1991 View
Accounts With Accounts Type Small
Accounts
27 August 1991 View
Accounts With Accounts Type Small
Accounts
28 February 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Annual Return
28 February 1990 View
Accounts With Accounts Type Small
Accounts
17 January 1990 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Small
Accounts
2 March 1989 View
Legacy
Annual Return
15 April 1988 View
Accounts With Accounts Type Small
Accounts
3 August 1987 View
Legacy
Annual Return
16 January 1987 View
Accounts With Accounts Type Small
Accounts
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
3 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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