ICON CONNECT LIMITED
LETCHWORTH GARDEN CITY APPLIED EQUIPMENT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1FJ

Company number 02145825
Status Active
Incorporation Date 8 July 1987
Company Type Private Limited Company
Address 9 FOCAL POINT, LACERTA COURT, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1FJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ICON CONNECT LIMITED are www.iconconnect.co.uk, and www.icon-connect.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and five months. Icon Connect Limited is a Private Limited Company. The company registration number is 02145825. Icon Connect Limited has been working since 08 July 1987. The present status of the company is Active. The registered address of Icon Connect Limited is 9 Focal Point Lacerta Court Letchworth Garden City Hertfordshire Sg6 1fj. The company`s financial liabilities are £8.1k. It is £-107.78k against last year. The cash in hand is £204.42k. It is £-74.28k against last year. And the total assets are £1331.21k, which is £-87.67k against last year. BROOKER, Angela Kathleen is a Secretary of the company. BROOKER, Angela Kathleen is a Director of the company. HARDING, Russell is a Director of the company. ROSE, Paul Sebastion is a Director of the company. Secretary HARDING, Russell has been resigned. Director GOUGH, Stephen John has been resigned. Director HARDING, Andrew James has been resigned. Director HARDING, Russell has been resigned. Director HARDING, Sharon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


icon connect Key Finiance

LIABILITIES £8.1k
-94%
CASH £204.42k
-27%
TOTAL ASSETS £1331.21k
-7%
All Financial Figures

Current Directors

Secretary
BROOKER, Angela Kathleen
Appointed Date: 02 July 2001
Director
BROOKER, Angela Kathleen
Appointed Date: 02 July 2001
75 years old
Director
HARDING, Russell
Appointed Date: 12 August 2002
66 years old
Director
ROSE, Paul Sebastion
Appointed Date: 01 January 2003
65 years old

Resigned Directors

Secretary
HARDING, Russell
Resigned: 18 September 2001
Director
GOUGH, Stephen John
Resigned: 01 July 2002
Appointed Date: 01 February 1996
58 years old
Director
HARDING, Andrew James
Resigned: 21 October 1992
69 years old
Director
HARDING, Russell
Resigned: 18 September 2001
66 years old
Director
HARDING, Sharon
Resigned: 18 April 2007
Appointed Date: 21 October 1992
62 years old

Persons With Significant Control

Mr Russell Harding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Sebastian Rose
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICON CONNECT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,002
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
14 Sep 1987
Secretary resigned;new secretary appointed
14 Sep 1987
Director resigned;new director appointed
14 Sep 1987
Registered office changed on 14/09/87 from: 2 baches st london N1 6UB
11 Sep 1987
Company name changed profilefair LIMITED\certificate issued on 14/09/87
08 Jul 1987
Incorporation

ICON CONNECT LIMITED Charges

22 November 2010
Charge of deposit
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £30,000 and all amounts now and in the…
16 January 1990
Mortgage debenture
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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