ICRON NETWORK LIMITED
LONDON VECTONE NETWORK LIMITED DAHLIA NETWORK LIMITED VECTONE NETWORK LIMITED KHL SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9TP
Company number 05445235
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 54 MARSH WALL, LONDON, E14 9TP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 26 December 2015; Previous accounting period shortened from 28 December 2015 to 26 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of ICRON NETWORK LIMITED are www.icronnetwork.co.uk, and www.icron-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Icron Network Limited is a Private Limited Company. The company registration number is 05445235. Icron Network Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Icron Network Limited is 54 Marsh Wall London E14 9tp. . ALLIRAJAH, Baskaran is a Director of the company. Secretary ALLIRAJAH, Baskaran has been resigned. Secretary BALASINGHAM, Rajshankar has been resigned. Secretary BALASINGHAM, Rajshankar has been resigned. Secretary GALVE FERNANDEZ, Miguel Angel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director BALASINGHAM, Rajshankar has been resigned. Director MAHALINGHAM, Vijeeyakumar has been resigned. Director SHARMA, Amitabh has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ALLIRAJAH, Baskaran
Appointed Date: 16 June 2008
59 years old

Resigned Directors

Secretary
ALLIRAJAH, Baskaran
Resigned: 16 November 2007
Appointed Date: 08 May 2007
Secretary
BALASINGHAM, Rajshankar
Resigned: 04 June 2010
Appointed Date: 16 November 2007
Secretary
BALASINGHAM, Rajshankar
Resigned: 08 May 2007
Appointed Date: 16 March 2006
Secretary
GALVE FERNANDEZ, Miguel Angel
Resigned: 16 March 2006
Appointed Date: 10 May 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 May 2005
Appointed Date: 06 May 2005
Director
ALLIRAJAH, Baskaran
Resigned: 08 May 2007
Appointed Date: 13 October 2006
59 years old
Director
ALLIRAJAH, Baskaran
Resigned: 23 June 2006
Appointed Date: 10 May 2005
59 years old
Director
BALASINGHAM, Rajshankar
Resigned: 16 November 2007
Appointed Date: 23 June 2006
52 years old
Director
MAHALINGHAM, Vijeeyakumar
Resigned: 16 June 2008
Appointed Date: 16 November 2007
65 years old
Director
SHARMA, Amitabh
Resigned: 12 October 2006
Appointed Date: 22 June 2006
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 May 2005
Appointed Date: 06 May 2005

ICRON NETWORK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 26 December 2015
27 Sep 2016
Previous accounting period shortened from 28 December 2015 to 26 December 2015
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 28 December 2014
22 Sep 2015
Previous accounting period shortened from 29 December 2014 to 28 December 2014
...
... and 59 more events
11 May 2005
New secretary appointed
10 May 2005
Director resigned
10 May 2005
Secretary resigned
10 May 2005
Registered office changed on 10/05/05 from: 72 new bond street mayfair london W1S 1RR
06 May 2005
Incorporation

ICRON NETWORK LIMITED Charges

11 November 2010
Deed of charge over credit balances
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 January 2010
An omnibus guarantee and set-off agreement
Delivered: 8 January 2010
Status: Satisfied on 25 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 February 2009
An omnibus guarantee and set-off agreement
Delivered: 20 February 2009
Status: Satisfied on 25 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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