ICON 1992 LTD
SOUTHAMPTON MORPHEUS BUILD LIMITED MORPHEUS LONDON LIMITED MORPHEUS DEVELOPMENTS LIMITED CHEVAL DEVELOPMENTS LIMITED

Hellopages » Hampshire » Southampton » SO14 3TL

Company number 07186889
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address ARCADIA HOUSE MARITME WALK, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of ICON 1992 LTD are www.icon1992.co.uk, and www.icon-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon 1992 Ltd is a Private Limited Company. The company registration number is 07186889. Icon 1992 Ltd has been working since 11 March 2010. The present status of the company is Active. The registered address of Icon 1992 Ltd is Arcadia House Maritme Walk Ocean Village Southampton So14 3tl. . GREEN, Giles Alexander is a Secretary of the company. GREEN, Giles Alexander is a Director of the company. MURRAY, Andrew James is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Giles Alexander
Appointed Date: 11 March 2010
Director
GREEN, Giles Alexander
Appointed Date: 22 February 2011
55 years old
Director
MURRAY, Andrew James
Appointed Date: 11 March 2010
54 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 11 March 2010
Appointed Date: 11 March 2010
62 years old

Persons With Significant Control

Istari Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICON 1992 LTD Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Registration of charge 071868890002, created on 7 July 2015
...
... and 21 more events
26 Apr 2010
Statement of capital following an allotment of shares on 11 March 2010
  • GBP 2
26 Apr 2010
Appointment of Giles Alexander Green as a secretary
26 Apr 2010
Appointment of Andrew James Murray as a director
12 Mar 2010
Termination of appointment of Andrew Davis as a director
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ICON 1992 LTD Charges

7 July 2015
Charge code 0718 6889 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
7 July 2015
Charge code 0718 6889 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
15 December 2014
Charge code 0718 6889 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Urban Capital Ventures LLP
Description: Contains fixed charge…

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