INDEPENDENT COMPUTERS OWNERS NETWORK P.L.C.
ST. ALBANS


Company number 02732784
Status Active
Incorporation Date 20 July 1992
Company Type Public Limited Company
Address ALBRIGHT HOUSE, 156 ST. ALBANS, ROAD, SANDRIDGE, ST. ALBANS, HERTFORDSHIRE AL49LP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 16,250 . The most likely internet sites of INDEPENDENT COMPUTERS OWNERS NETWORK P.L.C. are www.independentcomputersownersnetwork.co.uk, and www.independent-computers-owners-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Independent Computers Owners Network P L C is a Public Limited Company. The company registration number is 02732784. Independent Computers Owners Network P L C has been working since 20 July 1992. The present status of the company is Active. The registered address of Independent Computers Owners Network P L C is Albright House 156 St Albans Road Sandridge St Albans Hertfordshire Al49lp. . COSTER, Karen is a Secretary of the company. COSTER, Andrew Howard is a Director of the company. MARSHALL, David Ian Laughton is a Director of the company. SHANE, Mark is a Director of the company. Secretary BOOKBINDER, Norman Bernard has been resigned. Secretary MARSHALL, David Ian Laughton has been resigned. Director ABRAHAMS, Stuart John has been resigned. Director BENNETT, Raymond Ivor has been resigned. Director COSTER, Nigel Laurence has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
COSTER, Karen
Appointed Date: 12 September 2006
Director
COSTER, Andrew Howard
Appointed Date: 20 July 1992
63 years old
Director
MARSHALL, David Ian Laughton
Appointed Date: 01 March 2001
55 years old
Director
SHANE, Mark
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
BOOKBINDER, Norman Bernard
Resigned: 30 October 2001
Appointed Date: 28 January 1999
Secretary
MARSHALL, David Ian Laughton
Resigned: 12 September 2006
Appointed Date: 30 October 2001
Director
ABRAHAMS, Stuart John
Resigned: 04 December 1997
Appointed Date: 20 July 1992
68 years old
Director
BENNETT, Raymond Ivor
Resigned: 08 September 2006
Appointed Date: 25 July 2001
84 years old
Director
COSTER, Nigel Laurence
Resigned: 28 September 2001
Appointed Date: 20 July 1992
65 years old

Persons With Significant Control

Mr Andrew Coster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Laughton Marshall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT COMPUTERS OWNERS NETWORK P.L.C. Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 16,250
11 Jan 2016
Secretary's details changed for Karen Coster on 1 December 2015
11 Jan 2016
Director's details changed for Mr Andrew Howard Coster on 1 December 2015
...
... and 72 more events
22 Apr 1994
Application to commence business
11 Oct 1993
Ad 28/06/93--------- £ si 12500@1
10 Sep 1993
Return made up to 20/07/93; full list of members
08 Mar 1993
Accounting reference date notified as 31/12
20 Jul 1992
Incorporation

INDEPENDENT COMPUTERS OWNERS NETWORK P.L.C. Charges

6 June 2002
Fixed and floating charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Rent deposit guarantee deed
Delivered: 12 November 1996
Status: Satisfied on 11 September 2009
Persons entitled: Mansfield Properties Limited
Description: Tenants interest in the deposit sum of £10,620 including in…

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