About

Registered Number: 04324765
Date of Incorporation: 19/11/2001 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1a, Acre Park, Dalton Lane, Keighley, BD21 4JH,

 

Iconx Ltd was founded on 19 November 2001 and are based in Keighley, it's status in the Companies House registry is set to "Active". 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
TEULON, Karl 29 April 2009 - 1
WEAR, Peter Graeme 03 April 2017 - 1
CLARKE, Paul David 29 April 2009 26 July 2013 1
DENYER, Andrew Keith 15 July 2002 29 April 2009 1
TEULON, Adrian 19 November 2001 18 June 2009 1
TEULON, Stefan 29 April 2009 05 June 2016 1
Secretary Name Appointed Resigned Total Appointments
TEULON, Doris Ada 19 November 2001 29 April 2009 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 22 June 2020
AD01 - Change of registered office address 03 February 2020
AA - Annual Accounts 11 December 2019
AP01 - Appointment of director 28 November 2019
MR04 - N/A 28 October 2019
CS01 - N/A 03 July 2019
MR01 - N/A 03 July 2019
MR01 - N/A 04 January 2019
AA - Annual Accounts 12 December 2018
MR04 - N/A 07 December 2018
MR04 - N/A 07 December 2018
MR04 - N/A 07 December 2018
MR04 - N/A 07 December 2018
CS01 - N/A 03 August 2018
MR01 - N/A 25 July 2018
MR01 - N/A 13 March 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 18 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
MR04 - N/A 11 December 2017
SH06 - Notice of cancellation of shares 20 November 2017
SH03 - Return of purchase of own shares 20 November 2017
MR01 - N/A 31 October 2017
MR01 - N/A 16 October 2017
MR04 - N/A 13 October 2017
MR04 - N/A 13 October 2017
MR04 - N/A 13 October 2017
MR04 - N/A 12 October 2017
CS01 - N/A 20 July 2017
CH01 - Change of particulars for director 20 July 2017
CH01 - Change of particulars for director 20 July 2017
PSC02 - N/A 19 July 2017
AP01 - Appointment of director 28 April 2017
MR01 - N/A 01 February 2017
RESOLUTIONS - N/A 13 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 13 December 2016
SH08 - Notice of name or other designation of class of shares 13 December 2016
SH06 - Notice of cancellation of shares 13 December 2016
SH03 - Return of purchase of own shares 13 December 2016
MR04 - N/A 07 December 2016
MR01 - N/A 28 November 2016
AA - Annual Accounts 15 November 2016
MR04 - N/A 09 November 2016
RESOLUTIONS - N/A 08 November 2016
MR01 - N/A 08 September 2016
MR01 - N/A 13 August 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
MR01 - N/A 11 May 2016
MR01 - N/A 07 May 2016
MR01 - N/A 09 February 2016
MR01 - N/A 06 November 2015
MR01 - N/A 06 November 2015
MR01 - N/A 28 August 2015
AR01 - Annual Return 28 July 2015
MR01 - N/A 06 July 2015
AA - Annual Accounts 15 May 2015
MR01 - N/A 13 May 2015
MR01 - N/A 16 April 2015
RESOLUTIONS - N/A 23 February 2015
SH08 - Notice of name or other designation of class of shares 23 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 23 February 2015
CC04 - Statement of companies objects 23 February 2015
MR01 - N/A 16 October 2014
RESOLUTIONS - N/A 20 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 August 2014
SH01 - Return of Allotment of shares 20 August 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 21 July 2014
AAMD - Amended Accounts 18 June 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 08 July 2013
MR01 - N/A 25 June 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 01 May 2012
AA - Annual Accounts 02 January 2012
MG01 - Particulars of a mortgage or charge 13 December 2011
MG01 - Particulars of a mortgage or charge 08 December 2011
AR01 - Annual Return 08 August 2011
AP01 - Appointment of director 14 June 2011
AA - Annual Accounts 18 May 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 01 April 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 24 June 2010
SH01 - Return of Allotment of shares 08 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 June 2010
AD01 - Change of registered office address 10 November 2009
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 11 June 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
123 - Notice of increase in nominal capital 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
RESOLUTIONS - N/A 09 May 2009
287 - Change in situation or address of Registered Office 02 May 2009
CERTNM - Change of name certificate 01 May 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
287 - Change in situation or address of Registered Office 10 October 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
AA - Annual Accounts 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 09 January 2006
363s - Annual Return 24 November 2004
AA - Annual Accounts 27 October 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 03 September 2003
225 - Change of Accounting Reference Date 29 July 2003
363s - Annual Return 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
NEWINC - New incorporation documents 19 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2019 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 25 July 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 31 January 2017 Fully Satisfied

N/A

A registered charge 22 November 2016 Fully Satisfied

N/A

A registered charge 01 September 2016 Fully Satisfied

N/A

A registered charge 01 August 2016 Fully Satisfied

N/A

A registered charge 04 May 2016 Fully Satisfied

N/A

A registered charge 20 April 2016 Fully Satisfied

N/A

A registered charge 08 February 2016 Fully Satisfied

N/A

A registered charge 05 November 2015 Fully Satisfied

N/A

A registered charge 05 November 2015 Fully Satisfied

N/A

A registered charge 18 August 2015 Fully Satisfied

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

A registered charge 24 April 2015 Fully Satisfied

N/A

A registered charge 08 April 2015 Fully Satisfied

N/A

A registered charge 15 October 2014 Fully Satisfied

N/A

A registered charge 18 June 2013 Fully Satisfied

N/A

All assets debenture 01 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.