ICONTROL HOSPITALITY LTD
EDGWARE I-CONTROL HOSPITALITY LIMITED I- CONTROL (UK) HOSPITALITY CORPORATION LIMITED

Hellopages » Greater London » Harrow » HA8 7TJ

Company number 04611199
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address BANBURY HOUSE, 121 STONEGROVE, EDGWARE, MIDDLESEX, HA8 7TJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ICONTROL HOSPITALITY LTD are www.icontrolhospitality.co.uk, and www.icontrol-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Icontrol Hospitality Ltd is a Private Limited Company. The company registration number is 04611199. Icontrol Hospitality Ltd has been working since 06 December 2002. The present status of the company is Active. The registered address of Icontrol Hospitality Ltd is Banbury House 121 Stonegrove Edgware Middlesex Ha8 7tj. . JONES, Edward is a Secretary of the company. JONES, Edward is a Director of the company. ROCHEFORT, Keith John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MEAGHER, Ciaran Barry Stephen has been resigned. Director NEXT DOOR CONSULTING LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
JONES, Edward
Appointed Date: 06 April 2003
Director
JONES, Edward
Appointed Date: 30 December 2007
52 years old
Director
ROCHEFORT, Keith John
Appointed Date: 06 April 2003
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002
Director
MEAGHER, Ciaran Barry Stephen
Resigned: 29 October 2007
Appointed Date: 25 June 2004
59 years old
Director
NEXT DOOR CONSULTING LIMITED
Resigned: 30 May 2006
Appointed Date: 02 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Keith John Rochefort
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICONTROL HOSPITALITY LTD Events

29 Jan 2017
Total exemption small company accounts made up to 31 December 2015
05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 60,001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
23 Apr 2003
Company name changed I- control (uk) hospitality corp oration LIMITED\certificate issued on 23/04/03
13 Dec 2002
Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
06 Dec 2002
Incorporation

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