ICOM DIGITAL LIMITED
CROYDON HELM CONSULTING LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 03286012
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ICOM DIGITAL LIMITED are www.icomdigital.co.uk, and www.icom-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Icom Digital Limited is a Private Limited Company. The company registration number is 03286012. Icom Digital Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Icom Digital Limited is Ds House 306 High Street Croydon Cr0 1ng. The company`s financial liabilities are £237.06k. It is £-3.02k against last year. The cash in hand is £0.8k. It is £-0.2k against last year. And the total assets are £14.27k, which is £8.01k against last year. JAMES, Claire Margaret is a Secretary of the company. LAWRENCE, Stephen Andrew is a Director of the company. Secretary BELL, Nigel has been resigned. Secretary CORDERY, Andrew Paul has been resigned. Secretary FURNER, Stephen Kenneth has been resigned. Secretary SIMS, Robin Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARTLETT, Graeme Edward has been resigned. Director BERRY, Glyn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNOLLY, Raymond has been resigned. Director DICKINSON, David Henry has been resigned. Director FURNER, Stephen Kenneth has been resigned. Director SIMPSON, Alistair James Nichol has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


icom digital Key Finiance

LIABILITIES £237.06k
-2%
CASH £0.8k
-20%
TOTAL ASSETS £14.27k
+127%
All Financial Figures

Current Directors

Secretary
JAMES, Claire Margaret
Appointed Date: 28 July 2009
Director
LAWRENCE, Stephen Andrew
Appointed Date: 14 February 1997
64 years old

Resigned Directors

Secretary
BELL, Nigel
Resigned: 23 March 1998
Appointed Date: 30 January 1997
Secretary
CORDERY, Andrew Paul
Resigned: 28 July 2009
Appointed Date: 29 October 2001
Secretary
FURNER, Stephen Kenneth
Resigned: 07 February 2001
Appointed Date: 26 September 1997
Secretary
SIMS, Robin Edward
Resigned: 29 October 2001
Appointed Date: 07 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 1997
Appointed Date: 02 December 1996
Director
BARTLETT, Graeme Edward
Resigned: 31 August 2008
Appointed Date: 30 January 1997
82 years old
Director
BERRY, Glyn
Resigned: 31 December 2008
Appointed Date: 14 February 1997
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 January 1997
Appointed Date: 02 December 1996
35 years old
Director
CONNOLLY, Raymond
Resigned: 30 April 2001
Appointed Date: 30 January 1997
71 years old
Director
DICKINSON, David Henry
Resigned: 29 September 1999
Appointed Date: 30 January 1997
82 years old
Director
FURNER, Stephen Kenneth
Resigned: 31 March 2001
Appointed Date: 29 September 1999
69 years old
Director
SIMPSON, Alistair James Nichol
Resigned: 26 November 2009
Appointed Date: 28 July 2009
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 1997
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Stephen Andrew Lawrence
Notified on: 8 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ICOM DIGITAL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 40,024
08 Dec 2015
Director's details changed for Mr Stephen Andrew Lawrence on 1 January 2015
...
... and 84 more events
19 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1997
£ nc 100/100000 14/01/97
02 Dec 1996
Incorporation

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