ICON INTERNATIONAL SERVICES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7HW

Company number 03295452
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 9 COOMBE NEVILLE, KINGSTON UPON THAMES, SURREY, KT2 7HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2,000 . The most likely internet sites of ICON INTERNATIONAL SERVICES LIMITED are www.iconinternationalservices.co.uk, and www.icon-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Icon International Services Limited is a Private Limited Company. The company registration number is 03295452. Icon International Services Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Icon International Services Limited is 9 Coombe Neville Kingston Upon Thames Surrey Kt2 7hw. . WILLIAMS, Geraldine is a Secretary of the company. KINCHIN, Bernard Edward is a Director of the company. Secretary GAGNON, Anthony Charles has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GAGNON, Anthony Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIAMS, Geraldine
Appointed Date: 15 July 2001

Director
KINCHIN, Bernard Edward
Appointed Date: 20 December 1996
76 years old

Resigned Directors

Secretary
GAGNON, Anthony Charles
Resigned: 15 July 2001
Appointed Date: 20 December 1996

Nominee Secretary
THOMAS, Howard
Resigned: 20 December 1996
Appointed Date: 20 December 1996

Director
GAGNON, Anthony Charles
Resigned: 20 August 2001
Appointed Date: 20 December 1996
77 years old

Persons With Significant Control

Mr Bernard Edward Kinchin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ICON INTERNATIONAL SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Aug 2016
Micro company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,000

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Registered office address changed from 36 Grove Road Sutton Surrey SM1 1BS to 9 Coombe Neville Kingston upon Thames Surrey KT2 7HW on 27 February 2015
...
... and 43 more events
21 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

31 Jan 1997
Company name changed icon consulting group LIMITED\certificate issued on 03/02/97
29 Jan 1997
Ad 12/01/97--------- £ si 2000@1=2000 £ ic 2/2002
06 Jan 1997
Secretary resigned
20 Dec 1996
Incorporation

ICON INTERNATIONAL SERVICES LIMITED Charges

11 August 1999
Debenture deed
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1997
Rent deposit deed
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Albany Life Assurance Company Limited
Description: The sum of £9,000.