About

Registered Number: 07087247
Date of Incorporation: 25/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1UR,

 

Established in 2009, Icon Electronics Ltd has its registered office in Portsmouth in Hampshire, it's status is listed as "Active". Ward, Anthony Maurice, Maloney, David Matthew, Mcinnes, Jane are the current directors of Icon Electronics Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALONEY, David Matthew 25 November 2009 - 1
MCINNES, Jane 21 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, Anthony Maurice 02 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 24 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 06 October 2019
MR01 - N/A 28 December 2018
CS01 - N/A 12 December 2018
AD01 - Change of registered office address 12 December 2018
AA - Annual Accounts 27 September 2018
DISS40 - Notice of striking-off action discontinued 21 February 2018
CS01 - N/A 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 20 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 06 February 2015
MR01 - N/A 02 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 22 January 2014
AP03 - Appointment of secretary 22 January 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 01 October 2013
CERTNM - Change of name certificate 04 February 2013
CONNOT - N/A 04 February 2013
AR01 - Annual Return 19 December 2012
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 11 October 2012
AP01 - Appointment of director 08 January 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 25 October 2011
AA01 - Change of accounting reference date 10 August 2011
AR01 - Annual Return 01 December 2010
SH01 - Return of Allotment of shares 21 September 2010
NEWINC - New incorporation documents 25 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2018 Outstanding

N/A

A registered charge 26 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.