Ltd Facts The UK company register, as filed

Register entry · No. 03830201

INTEGRATED COMPUTER CONTROLS LTD

Active Private Limited Company Incorporated 23 Aug 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £25,521.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Aug 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2C, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1BW

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTEGRATED COMPUTER CONTROLS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £18,759 £25,521 3
31 Dec 2024 not published not published £25,638 £21,070 4
31 Dec 2023 not published not published £6,891 £3,445 4
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £2,545 £8,145 2
31 Dec 2020 not published not published £23,319 £4,235 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Anthony Poulton Managing Director Director 23 Aug 1999 — August 1959 British · England
Roy Alexander David Hodge Software /Network Engineer Director 23 Aug 1999 — December 1961 British · England
Mark Philip Hodge Software Engineer Director 23 Aug 1999 — March 1963 British · England
Mark Philip Hodge Secretary 23 Aug 1999 — March 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gary Anthony Poulton Ownership of shares 25 to 50 percent 23 Aug 2016 — August 1959 British · England
Mr Roy Alexander David Hodge Ownership of shares 25 to 50 percent 23 Aug 2016 — December 1961 British · England
Mr Mark Philip Hodge Ownership of shares 25 to 50 percent 23 Aug 2016 — March 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGRATED COMPUTER CONTROLS LTD still trading?

The register shows INTEGRATED COMPUTER CONTROLS LTD as active.

What does INTEGRATED COMPUTER CONTROLS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was INTEGRATED COMPUTER CONTROLS LTD set up?

It was incorporated on 23 August 1999.

When are INTEGRATED COMPUTER CONTROLS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INTEGRATED COMPUTER CONTROLS LTD's next confirmation statement due?

By 6 September 2027.

Who runs INTEGRATED COMPUTER CONTROLS LTD?

INTEGRATED COMPUTER CONTROLS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03901443 PALM TREE CONTRACTS LIMITED Active Private Limited Company Inc. 30 Dec 1999 62020 · Information technology consultancy activities
  2. 03901114 SENIOR INTERNET LIMITED Active Private Limited Company Inc. 30 Dec 1999 62020 · Information technology consultancy activities
  3. 03901258 SMELLIE SAVAGE COMPUTERS LIMITED Active Private Limited Company Inc. 30 Dec 1999 62020 · Information technology consultancy activities
  4. 03900685 NET-WORK INTERNET LTD Active Private Limited Company Inc. 29 Dec 1999 61900 · Other telecommunications activities
  5. 03899913 CROWN JEWELS CONSULTANTS LTD Active Private Limited Company Inc. 24 Dec 1999 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House