LUCIDEON CICS LIMITED

active Company number 01871628

Private Limited by Shares · Incorporated on 13th Dec 1984

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SIC code: 74901
Registered office: Stone, ST15 0SH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LUCIDEON CICS LIMITED is a private limited by shares company based in Stone. It was incorporated on 13th Dec 1984 and is currently showing its status as 'Active'. The company's stated activity is Environmental consulting activities.

2 Directors View directors

5 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Stone (ST) with the same SIC code:

74901 — Environmental consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shaun Bainbridge	Director	19th Nov 2009	This company	British	View profile
Anthony Kinsella	Director	3rd Apr 2008		British	View profile
Lucideon Group Limited	Corporate PSC	30th Jun 2016	—	—	View profile
Lucidoen Group Limited	Corporate PSC	22nd Dec 2016	—	—	View profile
British Ceramic Research Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
APPLIED MATERIALS RESEARCH INNOVATION AND COMMERCIALISATION COMPANY LTD	10261089	4th Jul 2016	active
LUCIDEON CAMBRIDGE POLYMER LIMITED	09327966	26th Nov 2014	active
CERAM RESEARCH LTD	06538875	19th Mar 2008	active
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD	01959952	15th Nov 1985	active

Actions

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Company snapshot

Status: active
Incorporated: 13th Dec 1984
Company type: Private Limited by Shares
SIC code: 74901
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Dec 1984 Company incorporated
10th Sep 1991 Leopold Plaickner resigned as Director
23rd Dec 1991 John Moore appointed as Director
31st Dec 1991 Eric Briscoe resigned as Director
1st Jan 1992 Alan Osullivan appointed as Director
29th Mar 1993 John Moore resigned as Director
13th Sep 1993 Leonard Jones resigned as Director
13th Sep 1993 Colin Richmond appointed as Director
31st Dec 1993 John Dougill resigned as Director
17th May 1994 John Sandford appointed as Director
17th May 1994 Dennis Humphreys appointed as Director
20th Dec 1994 Norman Bennett resigned as Director
5th Feb 1998 Dennis Humphreys resigned as Director
25th Nov 1998 Raymond Christey appointed as Director
3rd Feb 2000 Glenn Cargill appointed as Director
1st Apr 2000 Alan Osullivan resigned as Director
1st Apr 2000 Denzil Spencer appointed as Director
2nd Nov 2000 Martin Moore resigned as Director
31st Dec 2000 James Leake resigned as Director
8th Feb 2001 Stuart Redford appointed as Director
10th May 2001 Raymond Christey resigned as Director
10th May 2001 Vernon Charles appointed as Director
9th Aug 2001 David Irving appointed as Director
17th Sep 2001 Andrew Hosty appointed as Director
8th Nov 2001 Alan Henderson appointed as Director
8th Nov 2001 Geoffrey Dilley appointed as Director
21st Dec 2001 Colin Richmond resigned as Director
13th Jun 2002 John Sharpe appointed as Director
6th Nov 2003 Alan Henderson resigned as Director
15th Dec 2003 Andrew Hosty resigned as Director
13th Feb 2004 Keith Parker appointed as Director
5th Mar 2004 Vernon Charles resigned as Director
17th Feb 2005 Ian Fraser resigned as Director
12th Aug 2005 Geoffrey Dilley resigned as Director
15th Feb 2007 David Hills appointed as Director
31st May 2007 Denzil Spencer resigned as Director
17th Oct 2007 David Irving resigned as Director
3rd Apr 2008 Anthony Kinsella appointed as Director
25th Feb 2009 Stuart Redford resigned as Director
28th Mar 2009 Kevin Farrell resigned as Director
19th Nov 2009 Shaun Bainbridge appointed as Director
28th Feb 2010 Philip Wood resigned as Secretary
28th Feb 2010 Anthony Kinsella appointed as Secretary
13th Aug 2010 Glenn Cargill resigned as Director
27th Oct 2011 John Sandford resigned as Director
27th Oct 2011 John Sharpe resigned as Director
27th Oct 2011 Neil Sanderson resigned as Director
27th Oct 2011 Keith Parker resigned as Director
28th Oct 2011 John Haynes resigned as Director
31st Oct 2011 David Hills resigned as Director
3rd Aug 2015 Anthony Kinsella resigned as Secretary
3rd Aug 2015 Michael Fawcett appointed as Secretary
3rd Aug 2015 Michael Fawcett appointed as Director
30th Jun 2016 Lucideon Group Limited appointed as Corporate PSC
30th Jun 2016 British Ceramic Research Limited appointed as Corporate PSC
22nd Dec 2016 Lucidoen Group Limited appointed as Corporate PSC
22nd Dec 2016 British Ceramic Research Limited ceased to be a Corporate PSC
30th Nov 2017 Michael Fawcett resigned as Secretary
30th Nov 2017 Michael Fawcett resigned as Director
31st Dec 2018 Christopher Bill appointed as Director
16th Nov 2020 Christopher Bill resigned as Director
1st Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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