ICON DEVELOPMENT SOLUTIONS LIMITED
EASTLEIGH MEDEVAL LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LD

Company number 01707169
Status Active
Incorporation Date 17 March 1983
Company Type Private Limited Company
Address CONCEPT HOUSE 6 STONEYCROFT RISE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Michael Gleeson as a director on 19 December 2016; Director's details changed for Mr Brendan Brennan on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ICON DEVELOPMENT SOLUTIONS LIMITED are www.icondevelopmentsolutions.co.uk, and www.icon-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Redbridge Rail Station is 4.7 miles; to Shawford Rail Station is 4.7 miles; to Romsey Rail Station is 4.9 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Development Solutions Limited is a Private Limited Company. The company registration number is 01707169. Icon Development Solutions Limited has been working since 17 March 1983. The present status of the company is Active. The registered address of Icon Development Solutions Limited is Concept House 6 Stoneycroft Rise Chandlers Ford Eastleigh Hampshire So53 3ld. . FOX, Erina is a Secretary of the company. BRENNAN, Brendan is a Director of the company. MURRAY, Ciaran is a Director of the company. Secretary BANNISTER, Derek has been resigned. Secretary BRENNAN, Brendan has been resigned. Secretary GRAY, Martin has been resigned. Secretary O'DWYER, Brian has been resigned. Director ASTON, Gwen has been resigned. Director BANNISTER, Derek has been resigned. Director CLIMAX, John, Dr has been resigned. Director COPESTAKE, Andrew John has been resigned. Director FREY, Thomas has been resigned. Director GLEESON, Michael has been resigned. Director GRAY, Peter has been resigned. Director GRIFFITHS, Andrew, Dr has been resigned. Director HOLT, Beverley Lee, Dr has been resigned. Director MORGAN, Alan Stuart has been resigned. Director ROCCI, Mario has been resigned. Director ROLAN, Paul Edward, Dr has been resigned. Director ROWLAND, Malcolm, Professor has been resigned. Director SCHAEFER, Peter Graham has been resigned. Director TALLENTIRE, Alan, Professor has been resigned. Director THIAN, Robert Peter has been resigned. Director TOON, Stephen, Dr has been resigned. Director WHALVIN, Julia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Erina
Appointed Date: 12 February 2013
Director
BRENNAN, Brendan
Appointed Date: 31 July 2016
47 years old
Director
MURRAY, Ciaran
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Secretary
BANNISTER, Derek
Resigned: 24 January 2003
Appointed Date: 13 October 1998
Secretary
BRENNAN, Brendan
Resigned: 25 January 2013
Appointed Date: 01 December 2009
Secretary
GRAY, Martin
Resigned: 13 October 1998
Secretary
O'DWYER, Brian
Resigned: 01 October 2008
Appointed Date: 24 January 2003
Director
ASTON, Gwen
Resigned: 28 February 2014
Appointed Date: 12 February 2013
65 years old
Director
BANNISTER, Derek
Resigned: 24 January 2003
Appointed Date: 13 October 1998
69 years old
Director
CLIMAX, John, Dr
Resigned: 17 December 2009
Appointed Date: 24 January 2003
73 years old
Director
COPESTAKE, Andrew John
Resigned: 25 March 2010
Appointed Date: 01 December 2009
59 years old
Director
FREY, Thomas
Resigned: 01 September 2011
Appointed Date: 01 December 2009
73 years old
Director
GLEESON, Michael
Resigned: 19 December 2016
Appointed Date: 21 December 2011
47 years old
Director
GRAY, Peter
Resigned: 21 December 2011
Appointed Date: 24 January 2003
71 years old
Director
GRIFFITHS, Andrew, Dr
Resigned: 18 February 2004
Appointed Date: 03 April 2003
67 years old
Director
HOLT, Beverley Lee, Dr
Resigned: 20 April 1994
89 years old
Director
MORGAN, Alan Stuart
Resigned: 28 October 2011
Appointed Date: 25 March 2010
61 years old
Director
ROCCI, Mario
Resigned: 31 July 2016
Appointed Date: 26 June 2013
73 years old
Director
ROLAN, Paul Edward, Dr
Resigned: 24 January 2003
Appointed Date: 14 April 1994
70 years old
Director
ROWLAND, Malcolm, Professor
Resigned: 24 January 2003
86 years old
Director
SCHAEFER, Peter Graham
Resigned: 13 October 1998
86 years old
Director
TALLENTIRE, Alan, Professor
Resigned: 31 October 1996
96 years old
Director
THIAN, Robert Peter
Resigned: 13 October 1998
Appointed Date: 15 November 1996
82 years old
Director
TOON, Stephen, Dr
Resigned: 24 January 2003
69 years old
Director
WHALVIN, Julia
Resigned: 23 January 2013
Appointed Date: 21 December 2011
55 years old

ICON DEVELOPMENT SOLUTIONS LIMITED Events

21 Dec 2016
Termination of appointment of Michael Gleeson as a director on 19 December 2016
13 Dec 2016
Director's details changed for Mr Brendan Brennan on 9 December 2016
15 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Brendan Brennan as a director on 31 July 2016
06 Sep 2016
Termination of appointment of Mario Rocci as a director on 31 July 2016
...
... and 145 more events
18 Jan 1988
Return made up to 10/12/87; no change of members
20 Dec 1986
Full accounts made up to 31 July 1986
20 Dec 1986
Return made up to 11/12/86; full list of members
13 Dec 1986
Director's particulars changed
17 Mar 1983
Incorporation

ICON DEVELOPMENT SOLUTIONS LIMITED Charges

30 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 25 January 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1998
Debenture
Delivered: 15 October 1998
Status: Satisfied on 25 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inclusive of property at units 1A, 2, 2A,2B and 3 skelton…
13 October 1998
Debenture
Delivered: 15 October 1998
Status: Satisfied on 9 June 2001
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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