ICOMERA UK LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU
Company number 06089258
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address VICTORY HOUSE 2ND FLOOR QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Full accounts made up to 30 June 2015. The most likely internet sites of ICOMERA UK LIMITED are www.icomerauk.co.uk, and www.icomera-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Icomera Uk Limited is a Private Limited Company. The company registration number is 06089258. Icomera Uk Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Icomera Uk Limited is Victory House 2nd Floor Quayside Chatham Maritime Chatham Kent England Me4 4qu. . DE DON, Magnus Adam Karl is a Director of the company. HOLM, Karl-Johan is a Director of the company. PALMER, David Michael is a Director of the company. Secretary ANDERSSON, Cecilia Sigrid Ewa has been resigned. Secretary HOWELLS, Fiona Elizabeth has been resigned. Secretary SANDEN, Roger has been resigned. Secretary SIGVARDSSON, Michael Beyron has been resigned. Director ANDERSSON, Cecilia Sigrid Ewa has been resigned. Director BERGEK, Martin has been resigned. Director GUSTAFSSON, Frederik has been resigned. Director KARLSSON, Cecilia Anette Viola has been resigned. Director KINGSLAND, Peter John has been resigned. Director KINGSLAND, Peter John has been resigned. Director LEWIS, Ann Bernice has been resigned. Director MOBERG, Jon Andreas, My has been resigned. Director SANDEN, Roger has been resigned. Director SIGVARDSSON, Michael Beyron, Ceo has been resigned. Director SJOLIN, Ola Lennart, Ceo has been resigned. Director WILLIAMS, Paul Alexander has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DE DON, Magnus Adam Karl
Appointed Date: 01 November 2015
60 years old
Director
HOLM, Karl-Johan
Appointed Date: 01 June 2013
57 years old
Director
PALMER, David Michael
Appointed Date: 01 August 2010
63 years old

Resigned Directors

Secretary
ANDERSSON, Cecilia Sigrid Ewa
Resigned: 01 December 2009
Appointed Date: 07 February 2007
Secretary
HOWELLS, Fiona Elizabeth
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Secretary
SANDEN, Roger
Resigned: 06 September 2012
Appointed Date: 30 June 2010
Secretary
SIGVARDSSON, Michael Beyron
Resigned: 30 June 2010
Appointed Date: 01 December 2009
Director
ANDERSSON, Cecilia Sigrid Ewa
Resigned: 01 December 2009
Appointed Date: 01 September 2008
59 years old
Director
BERGEK, Martin
Resigned: 26 March 2013
Appointed Date: 01 August 2010
57 years old
Director
GUSTAFSSON, Frederik
Resigned: 01 September 2008
Appointed Date: 07 February 2007
58 years old
Director
KARLSSON, Cecilia Anette Viola
Resigned: 11 February 2015
Appointed Date: 01 September 2012
57 years old
Director
KINGSLAND, Peter John
Resigned: 11 February 2015
Appointed Date: 01 September 2012
54 years old
Director
KINGSLAND, Peter John
Resigned: 01 September 2008
Appointed Date: 07 February 2007
54 years old
Director
LEWIS, Ann Bernice
Resigned: 07 February 2007
Appointed Date: 07 February 2007
63 years old
Director
MOBERG, Jon Andreas, My
Resigned: 11 September 2015
Appointed Date: 11 February 2015
50 years old
Director
SANDEN, Roger
Resigned: 14 April 2013
Appointed Date: 30 June 2010
70 years old
Director
SIGVARDSSON, Michael Beyron, Ceo
Resigned: 01 October 2010
Appointed Date: 19 April 2009
60 years old
Director
SJOLIN, Ola Lennart, Ceo
Resigned: 19 April 2009
Appointed Date: 01 September 2008
59 years old
Director
WILLIAMS, Paul Alexander
Resigned: 01 April 2008
Appointed Date: 07 February 2007
55 years old

Persons With Significant Control

Mr Ulrik Lindeblad Birger
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leif John Arne Kristensson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICOMERA UK LIMITED Events

21 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
05 Apr 2016
Full accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
18 Nov 2015
Appointment of Mr Magnus Adam Karl De Don as a director on 1 November 2015
...
... and 50 more events
22 Mar 2007
Registered office changed on 22/03/07 from: 30 the street, north nibley dursley glos GL11 6DW
22 Mar 2007
New director appointed
22 Mar 2007
Director resigned
22 Mar 2007
Secretary resigned
07 Feb 2007
Incorporation

Similar Companies

ICOMED LIMITED ICOMEDGE LTD ICOMI LIMITED ICOMM COMMUNICATIONS LIMITED ICOMM CONSULTANTS LTD ICOMM DESIGN CONSULTANTS LTD ICOMM EUROPE LTD