IICON LIMITED
ESSEX

Hellopages » Essex » Maldon » CM3 6HR

Company number 02540500
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address 68 LATCHINGDON ROAD, COLD NORTON, ESSEX, CM3 6HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Register(s) moved to registered inspection location C/O Iicon Limited Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF; Register inspection address has been changed to C/O Iicon Limited Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF. The most likely internet sites of IICON LIMITED are www.iicon.co.uk, and www.iicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Iicon Limited is a Private Limited Company. The company registration number is 02540500. Iicon Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Iicon Limited is 68 Latchingdon Road Cold Norton Essex Cm3 6hr. . TAYLOR, Paul Michael is a Secretary of the company. MACADAM, Ross William is a Director of the company. TAYLOR, Paul Michael is a Director of the company. Secretary GREGORY, Christopher Francis has been resigned. Secretary MACADAM, Sharon has been resigned. Secretary TAYLOR, Elaine Ann has been resigned. Director BROOKES, Richard Lawrence has been resigned. Director GREGORY, Christopher Francis has been resigned. Director MACADAM, Sharon has been resigned. Director TAYLOR, Elaine Ann has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAYLOR, Paul Michael
Appointed Date: 04 December 2012
Director
MACADAM, Ross William

66 years old
Director
TAYLOR, Paul Michael

73 years old

Resigned Directors

Secretary
GREGORY, Christopher Francis
Resigned: 13 November 2012
Appointed Date: 29 August 2004
Secretary
MACADAM, Sharon
Resigned: 29 August 2004
Appointed Date: 11 December 1997
Secretary
TAYLOR, Elaine Ann
Resigned: 11 December 1997
Director
BROOKES, Richard Lawrence
Resigned: 18 August 2000
Appointed Date: 16 June 1995
72 years old
Director
GREGORY, Christopher Francis
Resigned: 25 September 2012
74 years old
Director
MACADAM, Sharon
Resigned: 30 September 2003
63 years old
Director
TAYLOR, Elaine Ann
Resigned: 30 September 2003
68 years old

Persons With Significant Control

Mr Ross William Macadam
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Paul Michael Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

IICON LIMITED Events

22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Jun 2016
Register(s) moved to registered inspection location C/O Iicon Limited Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF
23 Jun 2016
Register inspection address has been changed to C/O Iicon Limited Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 6,185
...
... and 73 more events
25 Feb 1992
Return made up to 18/09/91; full list of members
25 Jun 1991
New director appointed
25 Jun 1991
New director appointed
21 May 1991
Accounting reference date notified as 30/09
18 Sep 1990
Incorporation

IICON LIMITED Charges

10 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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