IQON LIMITED
WARE NETWORK DESIGN AND MANAGEMENT LIMITED EVER 1037 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9NH

Company number 03647643
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 138 LONDON ROAD, WARE, HERTS, ENGLAND, SG12 9NH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 138 London Road Ware Herts SG12 9NH on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IQON LIMITED are www.iqon.co.uk, and www.iqon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bayford Rail Station is 4.4 miles; to Waltham Cross Rail Station is 8.2 miles; to Turkey Street Rail Station is 9.1 miles; to Gordon Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iqon Limited is a Private Limited Company. The company registration number is 03647643. Iqon Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Iqon Limited is 138 London Road Ware Herts England Sg12 9nh. . ROBERTSON-MCISAAC, Amanda is a Secretary of the company. ROBERTSON-MCISAAC, Amanda Jane is a Director of the company. ROBERTSON-MCISAAC, Robert Charles is a Director of the company. Secretary ROBERTSON-MCISSAC, Robert Charles has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BOWEN, Peter has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
ROBERTSON-MCISAAC, Amanda
Appointed Date: 10 February 2000

Director
ROBERTSON-MCISAAC, Amanda Jane
Appointed Date: 01 September 2011
64 years old

Director
ROBERTSON-MCISAAC, Robert Charles
Appointed Date: 26 November 1998
73 years old

Resigned Directors

Secretary
ROBERTSON-MCISSAC, Robert Charles
Resigned: 10 February 2000
Appointed Date: 26 November 1998

Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 1998
Appointed Date: 09 October 1998

Director
BOWEN, Peter
Resigned: 10 February 2000
Appointed Date: 26 November 1998
63 years old

Director
EVERDIRECTOR LIMITED
Resigned: 26 November 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr Robert Charles Robertson-Mcisaac
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Robertson-Mcisaac
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQON LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Oct 2016
Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 138 London Road Ware Herts SG12 9NH on 14 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
04 Dec 1998
Company name changed ever 1037 LIMITED\certificate issued on 07/12/98
03 Dec 1998
New director appointed
03 Dec 1998
New secretary appointed
03 Dec 1998
New director appointed
09 Oct 1998
Incorporation