United Infrastructure Systems (Ics) Limited
- Company number
- 01464404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 1979
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- United Infrastructure Limited (36 companies)
Registered office
Previous names
- J.H. Horton Limited (until 17 Aug 2000)
- Instrument & Control Services Limited (until 27 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Luke | Director | 30 Jan 2026 | |
| PUGHOLM, Ole | Director | 30 Jan 2026 | |
| ARMSTRONG, Neil Patrick | Director | 30 Jan 2026 | |
| BODILL, Simon John | Director | 25 Jul 2025 | |
| SIMKISS, Paul Edward | Director | 23 Apr 2025 | |
| SIMKISS, Janeen Clarrisa | Secretary | 23 Apr 2025 | 30 Jan 2026 |
| SIMKISS, Janeen Clarissa | Director | 23 Apr 2025 | 30 Jan 2026 |
| CONSTABLE, Donald Peter | Director | 24 May 2000 | 30 Sep 2025 |
| BROWN, Margaret Jean | Director | 29 Oct 2024 | 23 Apr 2025 |
| SIMPSON, Suzanne Alison | Secretary | 1 Apr 2019 | 13 Nov 2024 |
| WARING, Liesl | Secretary | 1 Apr 2019 | 13 Nov 2024 |
| WARING, Jeremy Paul | Director | 14 Nov 2008 | 13 Nov 2024 |
| SIMPSON, Derek | Director | 14 Nov 2008 | 13 Nov 2024 |
| MAUND, Myles Richard | Director | 4 Jun 2018 | 29 Aug 2024 |
| MAUND, Clare | Secretary | 1 Jan 2020 | 14 Jul 2024 |
| TRAVIS, Rebecca | Secretary | 1 Apr 2019 | 15 May 2024 |
| TRAVIS, Nicholas John | Director | 17 Aug 2018 | 15 May 2024 |
| WARING, Jeremy Paul | Secretary | 11 Jan 2006 | 26 Nov 2018 |
| DANA, Siamak Bahmann | Director | 24 May 2000 | 25 Apr 2016 |
| SEMSAR ZADEH, Bahram | Director | 24 May 2000 | 17 Sep 2007 |
| SEMSAR ZADEH, Bahram | Secretary | 5 Jun 2001 | 11 Jan 2006 |
| WARING, Jeremy Paul | Director | 18 Mar 2003 | 26 Mar 2004 |
| CONSTABLE, Donald Peter | Secretary | 24 May 2000 | 5 Jun 2001 |
| HORTON, Patricia Ann | Director | - | 24 May 2000 |
| HORTON, Patricia Ann | Secretary | - | 24 May 2000 |
| HORTON, John Henry | Director | - | 24 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Infrastructure Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2025 | |
| Mr Donald Peter Constable | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Jul 2016 | 23 Apr 2025 |
| Instrument & Control Services International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 31 Mar 2025 | £137,230 | £887 | 30 |
| 31 Mar 2024 | £236,484 | £904 | 37 |
| 31 Mar 2023 | £221,479 | £904 | 35 |
| 31 Mar 2022 | £1,224,094 | £1,496,301 | 52 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £1,013,079 | £797,995 | 35 |
| 31 Mar 2018 | £877,253 | £185,883 | 35 |
| 31 Mar 2017 | £883,860 | £1,259 | 34 |
| 31 Mar 2016 | £779,896 | £264,015 | - |
| 31 Mar 2015 | £692,370 | £1,645 | - |
| 31 Mar 2014 | £781,902 | £338,256 | - |
| 31 Mar 2013 | £729,069 | £1,296 | - |
| 31 Mar 2012 | £624,360 | £51,013 | - |
| 31 Mar 2011 | £662,893 | £1,649 | - |
| 31 Mar 2010 | £608,157 | £142,470 | - |
| 31 Mar 2009 | £549,534 | £14,165 | - |
| 31 Mar 2008 | £680,979 | £1,915 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 27 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
Connections
Owned by
United Infrastructure Systems (Ics) Limited → United Infrastructure Systems Group Limited → UI Energy & Water Holdco Limited → UI Utility Infrastructure Holdco Limited → United Infrastructure Management Limited → UI Intermediate Ii Limited
Directors’ other companies
- ANDERSON, Luke - Director at Hodgson Sayers Limited
- ANDERSON, Luke - Director at Glenelly Infrastructure Solutions Limited
- ANDERSON, Luke - Director at United Infrastructure Systems Group Limited
- ANDERSON, Luke - Director at Gtec Training Limited
- ANDERSON, Luke - Director at United Infrastructure Systems Limited
- ANDERSON, Luke - Director at Peter Duffy Limited
- ARMSTRONG, Neil Patrick - Director at AF Eco Limited
- ARMSTRONG, Neil Patrick - Director at UI Social Infrastructure Limited
- ARMSTRONG, Neil Patrick - Director at United Infrastructure Water Limited
- ARMSTRONG, Neil Patrick - Director at United Infrastructure Systems Group Limited
Companies at the same address
- AF Eco Limited (07455441)
- Ecogenr8 Limited (07455556)
- Hodgson Sayers Limited (02725227)
- Innov8 Products Ltd (09666748)
- UI Energy & Water Holdco Limited (16203481)
- UI Social Infrastructure Holdco Limited (16203472)
- UI Telecoms & Power Holdco Limited (16203469)
- United Infrastructure Connected Limited (08075989)
- United Infrastructure Power T&D Limited (11829648)
- United Infrastructure Systems Group Limited (14474174)