Company Information for

ICENET LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,

Company Registration Number

03332287

Private Limited Company

Active

About Icenet Ltd

ICENET LIMITED was founded on 1997-03-12 and has its registered office in Worthing. The organisation's status is listed as "Active". Icenet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ICENET LIMITED
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in HG1
Previous Names
ICE-SYS LIMITED
14/03/2006

Filing Information

Company Number03332287
Date formed1997-03-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-06 03:03:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Cong Company Secretary 2017-07-03
Richard William Carter Director COMPANY DIRECTOR 2002-06-27 ENGLAND
Adam Charles Green Director CHIEF RISK OFFICER 2017-08-02 UNITED KINGDOM
Seema Sangar Director FINANCE DIRECTOR 2017-08-15 UNITED KINGDOM
Alex Stephen Director DIRECTOR 2007-06-12 UNITED KINGDOM
Guy Richard Wakeley Director DIRECTOR 2017-08-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Warman Director 2011-12-05 2017-11-10
Caroline Wendy Carter Company Secretary 2014-05-12 2017-07-03
Neil Warman Company Secretary 2012-05-21 2014-05-12
Richard William Carter Company Secretary 2007-06-12 2012-05-21
Broomfield Secretarial Services Limited Company Secretary 2002-06-27 2007-06-12
Rigel Kent Mowatt Director 2002-06-27 2007-06-12
Philip Leslie Peters Director 2002-06-27 2007-06-12
Michael Seal Director 2002-06-27 2007-06-12
Neill Alexander Diplock Director 2002-06-27 2007-04-27
Ian Leslie Frederick Charik Director 1997-03-12 2005-02-01
Elaine Lesley Charik Company Secretary 1997-03-12 2002-06-27
Elaine Lesley Charik Director 1997-03-12 2002-06-27
Steven James Ferry Director 1997-03-12 1998-02-24
London Law Secretarial Limited Nominated Secretary 1997-03-12 1997-03-12
London Law Services Limited Nominated Director 1997-03-12 1997-03-12

Related Directorships for Richard William Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard William Carter RESOLV LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-08-08
Richard William Carter CARCAP LTDDirector 2011-03-02 CURRENT 2011-03-02 Dissolved 2016-06-28
Richard William Carter FLEXICASH LIMITEDDirector 2009-06-27 CURRENT 2009-06-27 Dissolved 2017-08-08
Richard William Carter ELASTICASH LIMITEDDirector 2009-06-27 CURRENT 2009-06-27 Dissolved 2017-08-08
Richard William Carter PRECIPIA LIMITEDDirector 2008-06-19 CURRENT 2008-06-19 Dissolved 2017-08-08
Richard William Carter THE NOSTRUM GROUP LIMITEDDirector 2002-04-15 CURRENT 2001-08-21 Active

Related Directorships for Adam Charles Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Charles Green LENVI SERVICING LIMITEDDirector 2017-11-30 CURRENT 2008-10-21 Active
Adam Charles Green THE NOSTRUM GROUP LIMITEDDirector 2017-08-02 CURRENT 2001-08-21 Active
Adam Charles Green EQUINITI DATA LIMITEDDirector 2017-01-06 CURRENT 2005-02-02 Active
Adam Charles Green EQUINITI DELIVERY SERVICES LIMITEDDirector 2017-01-06 CURRENT 2014-01-21 Active - Proposal to Strike off
Adam Charles Green REFRESH PERSONAL FINANCE LTDDirector 2017-01-06 CURRENT 2010-09-08 Active
Adam Charles Green EQUINITI FINANCIAL SERVICES LIMITEDDirector 2015-08-28 CURRENT 2007-04-11 Active

Related Directorships for Seema Sangar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seema Sangar LENVI SERVICING LIMITEDDirector 2017-11-30 CURRENT 2008-10-21 Active
Seema Sangar THE NOSTRUM GROUP LIMITEDDirector 2017-08-15 CURRENT 2001-08-21 Active
Seema Sangar EQUINITI DATA LIMITEDDirector 2017-01-06 CURRENT 2005-02-02 Active
Seema Sangar EQUINITI DELIVERY SERVICES LIMITEDDirector 2017-01-06 CURRENT 2014-01-21 Active - Proposal to Strike off
Seema Sangar REFRESH PERSONAL FINANCE LTDDirector 2017-01-06 CURRENT 2010-09-08 Active
Seema Sangar PANCREDIT SYSTEMS LTD.Director 2016-12-31 CURRENT 1988-02-01 Active
Seema Sangar PROSEARCH ASSET SOLUTIONS LIMITEDDirector 2016-12-31 CURRENT 1987-08-27 Active
Seema Sangar TOPLEVEL HOLDINGS LIMITEDDirector 2016-07-22 CURRENT 1996-10-28 Active
Seema Sangar TOPLEVEL COMPUTING LIMITEDDirector 2016-07-22 CURRENT 1989-01-30 Active
Seema Sangar TOPLEVEL DEVELOPMENT LIMITEDDirector 2016-07-22 CURRENT 1983-04-15 Active
Seema Sangar TOPLEVEL SOFTWARE LIMITEDDirector 2016-07-22 CURRENT 1996-10-28 Active
Seema Sangar INFORMATION SOFTWARE SOLUTIONS LIMITEDDirector 2016-03-04 CURRENT 2000-01-28 Active
Seema Sangar RISKFACTOR SOLUTIONS LIMITEDDirector 2016-03-04 CURRENT 1992-11-24 Active
Seema Sangar RISKFACTOR SOFTWARE LIMITEDDirector 2016-03-04 CURRENT 2000-02-10 Active
Seema Sangar ITS COMPUTING LIMITEDDirector 2015-11-01 CURRENT 1999-08-23 Active
Seema Sangar CIRCLE OF INSIGHT LIMITEDDirector 2014-10-15 CURRENT 2010-07-01 Active - Proposal to Strike off
Seema Sangar INVIGIA INTERNATIONAL LIMITEDDirector 2014-10-15 CURRENT 2011-03-29 Active
Seema Sangar CHARTER UK LIMITEDDirector 2014-10-15 CURRENT 1989-12-19 Active
Seema Sangar CHARTER.NET LIMITEDDirector 2014-10-15 CURRENT 1999-10-07 Active
Seema Sangar CHARTER SYSTEMS LIMITEDDirector 2014-10-15 CURRENT 2007-03-08 Active - Proposal to Strike off
Seema Sangar MYCUSTOMERFEEDBACK.COM LIMITEDDirector 2014-10-15 CURRENT 2009-02-25 Active - Proposal to Strike off
Seema Sangar INVIGIA LIMITEDDirector 2014-10-15 CURRENT 1997-02-14 Active

Related Directorships for Alex Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alex Stephen THE NOSTRUM GROUP LIMITEDDirector 2007-06-12 CURRENT 2001-08-21 Active

Related Directorships for Guy Richard Wakeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Richard Wakeley BOUDICCA PROXY LTDDirector 2018-04-26 CURRENT 2011-11-15 Active
Guy Richard Wakeley EQUINITI FINANCE (HOLDINGS) LTDDirector 2017-12-04 CURRENT 2017-12-04 Active
Guy Richard Wakeley EQUINITI (UK) FINANCE LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
Guy Richard Wakeley LENVI SERVICING LIMITEDDirector 2017-11-30 CURRENT 2008-10-21 Active
Guy Richard Wakeley INFORMATION SOFTWARE SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 2000-01-28 Active
Guy Richard Wakeley RISKFACTOR SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 1992-11-24 Active
Guy Richard Wakeley RISKFACTOR SOFTWARE LIMITEDDirector 2017-08-16 CURRENT 2000-02-10 Active
Guy Richard Wakeley THE NOSTRUM GROUP LIMITEDDirector 2017-08-02 CURRENT 2001-08-21 Active
Guy Richard Wakeley PETER EVANS & ASSOCIATES LIMITEDDirector 2017-01-09 CURRENT 1984-12-11 Active
Guy Richard Wakeley REFRESH PERSONAL FINANCE LTDDirector 2017-01-06 CURRENT 2010-09-08 Active
Guy Richard Wakeley EQUINITI NEWCO 2 LIMITEDDirector 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 MEZZ CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2009-12-07 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI SERVICES LIMITEDDirector 2015-06-19 CURRENT 1963-04-05 Active
Guy Richard Wakeley ITS COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1999-08-23 Active
Guy Richard Wakeley CLAYBROOK COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1976-11-19 Active
Guy Richard Wakeley EQUINITI SOLUTIONS LIMITEDDirector 2015-06-19 CURRENT 1997-03-18 Active
Guy Richard Wakeley PAYMASTER (1836) LIMITEDDirector 2015-05-12 CURRENT 1996-09-13 Active
Guy Richard Wakeley EQUINITI LIMITEDDirector 2015-05-12 CURRENT 2007-04-25 Active
Guy Richard Wakeley EQUINITI FINANCIAL SERVICES LIMITEDDirector 2015-04-14 CURRENT 2007-04-11 Active
Guy Richard Wakeley PANCREDIT LIMITEDDirector 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
Guy Richard Wakeley PANCREDIT SYSTEMS LTD.Director 2014-03-20 CURRENT 1988-02-01 Active
Guy Richard Wakeley EQUINITI CLEANCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI DEBTCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-23 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI ENTERPRISES LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI PIK CLEANCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI PIKCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI HOLDINGS LIMITEDDirector 2014-01-27 CURRENT 2007-04-23 Active
Guy Richard Wakeley EQUINITI GROUP LIMITEDDirector 2014-01-27 CURRENT 2009-11-30 Active