Company number 03419460
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 8 ASH TREE COURT, WOODSY CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CARDIFF, CF23 8RW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63120 - Web portals, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 1,143
. The most likely internet sites of ICOM WORKS LTD are www.icomworks.co.uk, and www.icom-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icom Works Ltd is a Private Limited Company.
The company registration number is 03419460. Icom Works Ltd has been working since 14 August 1997.
The present status of the company is Active. The registered address of Icom Works Ltd is 8 Ash Tree Court Woodsy Close Cardiff Gate Business Park Cardiff Cardiff Cf23 8rw. . REED, Donald Francis is a Secretary of the company. BAKER, David Arthur is a Director of the company. REED, Donald Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Persons With Significant Control
Mr David Arthur Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ICOM WORKS LTD Events
05 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
10 Aug 2015
Accounts for a small company made up to 31 December 2014
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 52 more events
03 Sep 1998
Particulars of mortgage/charge
02 Sep 1998
Ad 27/08/98--------- £ si 998@1=998 £ ic 2/1000
29 May 1998
Accounting reference date shortened from 31/08/98 to 30/06/98
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19 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation
9 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 ashtree court woodsy close cardiff gate business…
20 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied
on 21 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…