ICONISYS LIMITED
LONDON INTENSIVE MANAGEMENT SUPPORT (SOFTWARE) LIMITED

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Company number 09749942
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Ingrid Elizabeth Pull as a secretary on 6 March 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ICONISYS LIMITED are www.iconisys.co.uk, and www.iconisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Iconisys Limited is a Private Limited Company. The company registration number is 09749942. Iconisys Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Iconisys Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . PULL, Ingrid Elizabeth is a Secretary of the company. CORNHILL SECRETARIES LIMITED is a Secretary of the company. PULL, Byron Howard is a Director of the company. PULL, Meryl Alexandra is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
PULL, Ingrid Elizabeth
Appointed Date: 06 March 2017
Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 26 August 2015
Director
PULL, Byron Howard
Appointed Date: 26 August 2015
78 years old
Director
PULL, Meryl Alexandra
Appointed Date: 23 August 2016
80 years old

Persons With Significant Control

Mr Byron Howard Pull
Notified on: 15 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meryl Alexandra Pull
Notified on: 15 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICONISYS LIMITED Events

07 Mar 2017
Appointment of Ingrid Elizabeth Pull as a secretary on 6 March 2017
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 25 August 2016 with updates
27 Sep 2016
Appointment of Meryl Alexandra Pull as a director on 23 August 2016
20 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
...
... and 0 more events
20 Sep 2016
Change of name notice
05 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016
04 Sep 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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