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Integrated Computer Controls Ltd

Integrated Computer Controls Ltd is an active company incorporated on 23 August 1999 with the registered office located in Potters Bar, Hertfordshire. Integrated Computer Controls Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03830201
Private limited company
Age
26 years
Incorporated 23 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (17 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 2c, Brosnan House
175 Darkes Lane
Potters Bar
Hertfordshire
EN6 1BW
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
02083671824
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Software Engineer • British • Lives in England • Born in Mar 1963
Director • PSC • Software /Network Engineer • British • Lives in England • Born in Dec 1961
Director • Managing Director • British • Lives in England • Born in Aug 1959
Mr Gary Anthony Poulton
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Demma Services Limited
Gary Anthony Poulton is a mutual person.
Active
Demma Controls Limited
Gary Anthony Poulton is a mutual person.
Active
Demma (London) Limited
Gary Anthony Poulton is a mutual person.
Active
Pillinger Controls Limited
Gary Anthony Poulton is a mutual person.
Active
Pillinger Group Limited
Gary Anthony Poulton is a mutual person.
Active
Poulconn Assets Ltd
Gary Anthony Poulton is a mutual person.
Active
Demma (Scotland) Ltd
Gary Anthony Poulton is a mutual person.
Active
Shawbury Village Limited
Gary Anthony Poulton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.89K
Increased by £1.56K (+29%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£64.9K
Increased by £23.63K (+57%)
Total Liabilities
-£61.46K
Increased by £8.51K (+16%)
Net Assets
£3.45K
Increased by £15.12K (-130%)
Debt Ratio (%)
95%
Decreased by 33.59% (-26%)
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Sep 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 23 August 2022 with no updates
Submitted on 8 Sep 2022
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 31 March 2022
Submitted on 31 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 26 Sep 2021
Confirmation statement made on 23 August 2021 with no updates
Submitted on 2 Sep 2021
Repayment History
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