I C NET INTERNATIONAL LTD
GLOUCESTER ICNET LIMITED EPINET INCONTROL LIMITED SPECTRUM RESOURCES (UK) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AB

Company number 04017696
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address BAXTER, 1ST FLOOR, 1210 LANSDOWNE COURT LANSDOWNE COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL3 4AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Robert Joseph Hombach as a director on 30 June 2015; Appointment of Mr Andy Neil Goldney as a director on 28 July 2016. The most likely internet sites of I C NET INTERNATIONAL LTD are www.icnetinternational.co.uk, and www.i-c-net-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. I C Net International Ltd is a Private Limited Company. The company registration number is 04017696. I C Net International Ltd has been working since 20 June 2000. The present status of the company is Active. The registered address of I C Net International Ltd is Baxter 1st Floor 1210 Lansdowne Court Lansdowne Court Gloucester Business Park Brockworth Gloucester Gloucestershire England Gl3 4ab. . TARRAS-WAHLBERG, Bo Anders Caspersson is a Secretary of the company. GOLDNEY, Andrew Neil is a Director of the company. SCHARF, David Patrick is a Director of the company. Secretary HOUGHTON, Michael Colin has been resigned. Secretary KIDD, Janet Louise has been resigned. Secretary O'DONNELL, Deborah Clare Elizabeth has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary WALKER, Margaret has been resigned. Director BEYER, Patrick Joseph has been resigned. Director DAVIS, Robert Morris has been resigned. Director HOMBACH, Robert Joseph has been resigned. Director HOUGHTON, Katie Maria Elizabeth has been resigned. Director HOUGHTON, Michael Colin has been resigned. Director HOUGHTON, Michael Colin has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TARRAS-WAHLBERG, Bo Anders Caspersson
Appointed Date: 30 January 2015
Director
GOLDNEY, Andrew Neil
Appointed Date: 28 July 2016
56 years old
Director
SCHARF, David Patrick
Appointed Date: 12 February 2014
58 years old

Resigned Directors

Secretary
HOUGHTON, Michael Colin
Resigned: 12 February 2014
Appointed Date: 15 April 2002
Secretary
KIDD, Janet Louise
Resigned: 07 January 2015
Appointed Date: 12 February 2014
Secretary
O'DONNELL, Deborah Clare Elizabeth
Resigned: 12 February 2014
Appointed Date: 31 March 2007
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 20 June 2000
Appointed Date: 20 June 2000
Secretary
WALKER, Margaret
Resigned: 01 April 2002
Appointed Date: 20 June 2000
Director
BEYER, Patrick Joseph
Resigned: 12 February 2014
Appointed Date: 24 March 2011
60 years old
Director
DAVIS, Robert Morris
Resigned: 27 March 2014
Appointed Date: 12 February 2014
58 years old
Director
HOMBACH, Robert Joseph
Resigned: 30 June 2015
Appointed Date: 12 February 2014
59 years old
Director
HOUGHTON, Katie Maria Elizabeth
Resigned: 12 February 2014
Appointed Date: 16 April 2002
50 years old
Director
HOUGHTON, Michael Colin
Resigned: 16 April 2002
Appointed Date: 15 April 2002
85 years old
Director
HOUGHTON, Michael Colin
Resigned: 12 February 2014
Appointed Date: 20 June 2000
85 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 20 June 2000
Appointed Date: 20 June 2000

I C NET INTERNATIONAL LTD Events

08 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Robert Joseph Hombach as a director on 30 June 2015
28 Jul 2016
Appointment of Mr Andy Neil Goldney as a director on 28 July 2016
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 108.21
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
08 Aug 2001
Company name changed spectrum resources (uk) LIMITED\certificate issued on 08/08/01
01 May 2001
Secretary resigned
01 May 2001
Director resigned
01 May 2001
Registered office changed on 01/05/01 from: davies company services LIMITED ground floor,334 whitchurch road south glamorgan CF14 3NG
20 Jun 2000
Incorporation

I C NET INTERNATIONAL LTD Charges

27 July 2013
Charge code 0401 7696 0002
Delivered: 14 August 2013
Status: Satisfied on 25 January 2014
Persons entitled: Mr Harriet Josephine Houghton & Mr Michael Colin Houghton
Description: Contains fixed charge…
30 September 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied on 22 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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