About

Registered Number: 06070361
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 11, 2m Trade Park, Beddow, Way, Aylesford, Kent, ME20 7BT

 

Icom Security Ltd was registered on 26 January 2007 and has its registered office in Kent, it's status at Companies House is "Active". The companies directors are listed as Brown, Stephen David, Donoghue, John Patrick, Fishwick, Neal David, Rahimi, Bahman, Donoghue, Claire Louise, Energize Secretary Limited, Broughton, Christopher, Energize Director Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen David 19 April 2011 - 1
FISHWICK, Neal David 01 April 2017 - 1
BROUGHTON, Christopher 19 April 2011 14 March 2013 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 05 September 2019
AAMD - Amended Accounts 30 July 2019
AA - Annual Accounts 02 April 2019
CH01 - Change of particulars for director 20 March 2019
CS01 - N/A 06 February 2019
AP01 - Appointment of director 23 January 2019
CS01 - N/A 01 February 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 07 April 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 25 January 2017
CH01 - Change of particulars for director 14 November 2016
AAMD - Amended Accounts 15 July 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 20 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 03 February 2014
TM02 - Termination of appointment of secretary 01 July 2013
AUD - Auditor's letter of resignation 26 June 2013
AUD - Auditor's letter of resignation 11 June 2013
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 16 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 30 January 2012
AUD - Auditor's letter of resignation 08 July 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 March 2011
AR01 - Annual Return 25 February 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 January 2011
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 12 February 2010
RESOLUTIONS - N/A 24 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 17 February 2009
363s - Annual Return 30 April 2008
AA - Annual Accounts 10 April 2008
225 - Change of Accounting Reference Date 10 April 2008
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.