Integrated Chemicals Specialties Uk Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Smith, Richard John Alan · Director appointed 2026-02-05
• Thomson, Richard Stewart · Director appointed 2025-07-31
• Thomson, Richard Stewart · Secretary appointed 2025-07-31
• Kessler, Mordechai · Director appointed 2012-09-18
• O'malley, Anita · Director appointed 2023-02-01 resigned 2025-04-04
• Boyle, Colin Richard · Secretary appointed 2012-05-18 resigned 2023-02-01
• Boyle, Colin Richard · Director appointed 2012-05-18 resigned 2023-02-01
• Bradley, Susan Lynda · Director appointed 2009-09-24 resigned 2012-05-18
• Bradley, Susan Lynda · Secretary appointed 2009-09-24 resigned 2012-05-18
• Zonneveld, Jan · Director appointed 1992-03-12 resigned 2012-05-18
• Mackridge, Ian William · Director appointed 2006-07-01 resigned 2009-09-24
• Mackridge, William Thomas · Director appointed 1992-01-30 resigned 2006-07-01
• Mead, Stephen John · Director appointed 1992-01-30 resigned 1996-06-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-01-21 resigned 1992-01-30
• Instant Companies Limited · Corporate Nominee Director appointed 1992-01-21 resigned 1992-01-30

People with significant control (2)

• Mr Mordechai Kessler Ceased 2018-11-25
  Individual Psc · British · resident in England · born 6/1955 · notified 2016-04-06
  Significant influence or control
• Kmz Chemicals Ltd Active
  Corporate Entity Psc · notified 2022-09-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-05 Appointment of director AP01 Officers
• 2026-02-02 Dormant accounts (paper) AA Accounts
• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Appointment of secretary AP03 Officers
• 2025-07-31 Appointment of director AP01 Officers
• 2025-04-17 Termination director company with name termination date TM01 Officers
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-10 Dormant accounts (paper) AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-05 Notification of a person with significant control PSC02 PSC
• 2024-02-05 Cessation of a person with significant control PSC07 PSC
• 2023-11-20 Dormant accounts (paper) AA Accounts
• 2023-02-10 Appointment of director AP01 Officers
• 2023-02-10 Termination director company with name termination date TM01 Officers
• 2023-02-10 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.