ICORE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 03446796
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 120,217.6 . The most likely internet sites of ICORE LIMITED are www.icore.co.uk, and www.icore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icore Limited is a Private Limited Company. The company registration number is 03446796. Icore Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Icore Limited is One New Change London Ec4m 9af. . CHAPMAN, James Walker is a Director of the company. JUPP, Anthony George is a Director of the company. LAKE, Richard John is a Director of the company. Secretary CHAPMAN, James Walker has been resigned. Secretary HOLT, Rebecca has been resigned. Secretary JACKSON, Claire Yvonne has been resigned. Secretary MACDONALD, Michelle has been resigned. Secretary MAHAN, Philip Colin has been resigned. Secretary ROSE, Helena Jane has been resigned. Secretary SUMNER, Rachel Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ENGLISH, Peter David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, Claire Yvonne has been resigned. Director MOUSLEY, Stephen James has been resigned. Director TWEDDLE, Carina Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHAPMAN, James Walker
Appointed Date: 02 April 1998
74 years old
Director
JUPP, Anthony George
Appointed Date: 18 January 2006
55 years old
Director
LAKE, Richard John
Appointed Date: 03 October 1997
64 years old

Resigned Directors

Secretary
CHAPMAN, James Walker
Resigned: 01 November 2000
Appointed Date: 02 April 1998
Secretary
HOLT, Rebecca
Resigned: 07 January 2013
Appointed Date: 04 April 2011
Secretary
JACKSON, Claire Yvonne
Resigned: 03 December 2003
Appointed Date: 01 November 2000
Secretary
MACDONALD, Michelle
Resigned: 17 March 2014
Appointed Date: 07 January 2013
Secretary
MAHAN, Philip Colin
Resigned: 11 March 2009
Appointed Date: 03 December 2003
Secretary
ROSE, Helena Jane
Resigned: 28 July 2015
Appointed Date: 17 March 2014
Secretary
SUMNER, Rachel Louise
Resigned: 01 April 2011
Appointed Date: 11 March 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
ENGLISH, Peter David
Resigned: 22 April 2014
Appointed Date: 15 December 2000
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
JACKSON, Claire Yvonne
Resigned: 03 December 2003
Appointed Date: 23 October 2001
63 years old
Director
MOUSLEY, Stephen James
Resigned: 12 January 2007
Appointed Date: 23 March 1999
72 years old
Director
TWEDDLE, Carina Jane
Resigned: 18 January 2008
Appointed Date: 01 October 2003
68 years old

Persons With Significant Control

Mr Richard John Lake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Icore Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ICORE LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 120,217.6
12 Aug 2015
Termination of appointment of Helena Jane Rose as a secretary on 28 July 2015
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 109 more events
10 Oct 1997
New secretary appointed
10 Oct 1997
New director appointed
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
03 Oct 1997
Incorporation

ICORE LIMITED Charges

1 September 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2000
Fixed and floating charge
Delivered: 9 August 2000
Status: Satisfied on 27 November 2009
Persons entitled: Fortis Commercial Finance Limited
Description: By way of fixed equitable charge all debts which fail to…
7 March 2000
Mortgage debenture
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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