Icron Holding LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2021-12-31 Trade Debtors £71 0% Employees £1 0% Total assets £117,998 +0.47%
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED
INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED
DAHLIA HOLDING LIMITED
VECTONE HOLDING LIMITED
Company type Private Limited Company , Active Company Number 03469404 Record last updated Friday, December 18, 2020 2:57:57 AM UTC Official Address 54 Marsh Wall London E149tp Millwall There are 263 companies registered at this street
Postal Code E149TP Sector Activities of head offices
Visits Dawn Noel (born on May 16, 1960), 40 companies
Document Type Publication date Download link Registry Dec 16, 2020 Resignation of one Director (a man) Registry Dec 16, 2020 Appointment of a man as Director Registry Nov 16, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Financials Sep 30, 2015 Annual accounts Financials Dec 30, 2014 Annual accounts 3469... Registry Dec 24, 2014 Change of accounting reference date Registry Nov 25, 2014 Annual return Registry Sep 29, 2014 Change of accounting reference date Registry Jun 23, 2014 Change of registered office address Financials Feb 20, 2014 Annual accounts Registry Nov 26, 2013 Annual return Financials Jun 14, 2013 Annual accounts Registry Jan 21, 2013 Resignation of one Secretary Registry Jan 11, 2013 Annual return Registry Dec 31, 2012 Resignation of one Secretary (a man) Registry Dec 19, 2012 Change of name certificate Registry Dec 19, 2012 Notice of change of name nm01 - resolution Registry Dec 19, 2012 Company name change Registry Aug 8, 2012 Appointment of a man as Secretary Registry Jun 25, 2012 Appointment of a man as Secretary 3469... Financials Jun 7, 2012 Annual accounts Registry Nov 29, 2011 Annual return Registry Dec 23, 2010 Annual return 3469... Financials Dec 6, 2010 Annual accounts Registry Jun 25, 2010 Change of name certificate Registry Jun 25, 2010 Notice of change of name nm01 - resolution Registry Jun 25, 2010 Company name change Registry Jun 16, 2010 Change of name certificate Registry Jun 16, 2010 Change of name 10 Registry Jun 16, 2010 Company name change Registry Jun 8, 2010 Resignation of one Secretary Registry Jun 4, 2010 Resignation of one Secretary (a man) Registry Jan 19, 2010 Annual return Financials Nov 5, 2009 Annual accounts Registry Dec 15, 2008 Annual return Financials Oct 31, 2008 Annual accounts Registry Jun 19, 2008 Resignation of a director Registry Jun 19, 2008 Appointment of a director Registry Jun 16, 2008 Appointment of a man as Director and Ceo Registry Jun 16, 2008 Resignation of one Chief Operating Officer and one Director (a man) Financials Dec 21, 2007 Annual accounts Registry Dec 11, 2007 Annual return Registry Dec 11, 2007 Register of members Registry Dec 7, 2007 Appointment of a secretary Registry Dec 7, 2007 Resignation of a director Registry Dec 7, 2007 Resignation of a secretary Registry Dec 7, 2007 Appointment of a director Registry Nov 16, 2007 Resignation of 2 people: one Coo, one Secretary (a man) and one Director (a man) Registry May 24, 2007 Resignation of a director Registry May 24, 2007 Resignation of a secretary Registry May 24, 2007 Appointment of a secretary Registry May 8, 2007 Appointment of a man as Secretary Financials Apr 5, 2007 Annual accounts Registry Mar 27, 2007 Appointment of a secretary Registry Mar 16, 2007 Appointment of a man as Secretary Financials Mar 3, 2007 Annual accounts Registry Jan 6, 2007 Annual return Registry Oct 27, 2006 Appointment of a director Registry Oct 19, 2006 Resignation of a director Registry Oct 13, 2006 Appointment of a man as Director and Ceo Registry Oct 12, 2006 Resignation of one Company Director and one Director (a man) Registry Jun 30, 2006 Resignation of a director Registry Jun 30, 2006 Appointment of a director Registry Jun 30, 2006 Appointment of a director 3469... Registry Jun 23, 2006 Resignation of one Company Director and one Director (a man) Registry Jun 23, 2006 Appointment of a man as Coo and Director Registry Jun 22, 2006 Appointment of a man as Company Director and Director Registry Mar 16, 2006 Resignation of one Secretary (a man) Registry Mar 9, 2006 Resignation of a secretary Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 1, 2005 Annual return Registry Jul 11, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 24, 2005 Notice of change of directors or secretaries or in their particulars Financials Dec 21, 2004 Annual accounts Registry Nov 30, 2004 Annual return Registry Jun 29, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 3, 2003 Annual return Financials Nov 19, 2003 Annual accounts Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Financials Feb 3, 2003 Annual accounts Registry Nov 25, 2002 Notice of change of directors or secretaries or in their particulars Registry Nov 25, 2002 Annual return Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Registry Feb 25, 2002 Resignation of a director Registry Feb 18, 2002 Resignation of one Director (a man) Registry Feb 12, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Jan 29, 2002 Annual accounts Registry Dec 4, 2001 Annual return Registry Jun 12, 2001 Notice of change of directors or secretaries or in their particulars Financials Mar 27, 2001 Annual accounts Registry Jan 15, 2001 Company name change Registry Jan 15, 2001 Annual return Registry Jan 15, 2001 Change of name certificate Registry Jan 15, 2001 Director's particulars changed Financials Oct 26, 2000 Annual accounts Registry Sep 12, 2000 Change in situation or address of registered office Registry Feb 8, 2000 Particulars of a mortgage or charge Registry Dec 3, 1999 Annual return