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Company Information for

ICENET LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
03332287
Private Limited Company
Active

Company Overview

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 LIMITED14/03/2006
Filing Information
Company Number 03332287
Company ID Number 03332287
Date formed 1997-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 03:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICENET LIMITED
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Companies with same name ICENET LIMITED
The following companies were found which have the same name as ICENET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICENET AS Ørnevegen 9 TROMSØ 9015 Active Company formed on the 1995-05-17
ICENET CORPORATION New Jersey Unknown
ICENET PRIVATE LIMITED 15 Arjav Society Opp. Fun Republic Satellite Road Satellite Ahmedabad Gujarat 380015 ACTIVE Company formed on the 1998-05-19
ICENET TECHNOLOGIES PRIVATE LIMITED 905 Silicon Tower Off C.G. Road Ahmedabad Gujarat 380006 ACTIVE Company formed on the 2008-01-10
Icenet, LLC Delaware Unknown
Icenet.net Inc. Delaware Unknown
ICENETTECH LIMITED 433 BEAKE AVENUE COVENTRY CV6 2HN Active - Proposal to Strike off Company formed on the 2014-03-11
Icenetworks.com Inc. Delaware Unknown
IceNetworks Hong Kong Limited Unknown Company formed on the 2018-01-10

Company Officers of ICENET LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE CONG
 Company Secretary 2017-07-03
RICHARD WILLIAM CARTER
 Director 2002-06-27
ADAM CHARLES GREEN
 Director 2017-08-02
SEEMA SANGAR
 Director 2017-08-15
ALEX STEPHEN
 Director 2007-06-12
GUY RICHARD WAKELEY
 Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM CARTER RESOLV LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-08-08
RICHARD WILLIAM CARTER CARCAP LTD Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2016-06-28
RICHARD WILLIAM CARTER FLEXICASH LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2017-08-08
RICHARD WILLIAM CARTER ELASTICASH LIMITED Director 2009-06-27 CURRENT 2009-06-27 Dissolved 2017-08-08
RICHARD WILLIAM CARTER PRECIPIA LIMITED Director 2008-06-19 CURRENT 2008-06-19 Dissolved 2017-08-08
RICHARD WILLIAM CARTER THE NOSTRUM GROUP LIMITED Director 2002-04-15 CURRENT 2001-08-21 Active
ADAM CHARLES GREEN LENVI SERVICING LIMITED Director 2017-11-30 CURRENT 2008-10-21 Active
ADAM CHARLES GREEN THE NOSTRUM GROUP LIMITED Director 2017-08-02 CURRENT 2001-08-21 Active
ADAM CHARLES GREEN EQUINITI DATA LIMITED Director 2017-01-06 CURRENT 2005-02-02 Active
ADAM CHARLES GREEN EQUINITI DELIVERY SERVICES LIMITED Director 2017-01-06 CURRENT 2014-01-21 Active - Proposal to Strike off
ADAM CHARLES GREEN REFRESH PERSONAL FINANCE LTD Director 2017-01-06 CURRENT 2010-09-08 Active
ADAM CHARLES GREEN EQUINITI FINANCIAL SERVICES LIMITED Director 2015-08-28 CURRENT 2007-04-11 Active
SEEMA SANGAR LENVI SERVICING LIMITED Director 2017-11-30 CURRENT 2008-10-21 Active
SEEMA SANGAR THE NOSTRUM GROUP LIMITED Director 2017-08-15 CURRENT 2001-08-21 Active
SEEMA SANGAR EQUINITI DATA LIMITED Director 2017-01-06 CURRENT 2005-02-02 Active
SEEMA SANGAR EQUINITI DELIVERY SERVICES LIMITED Director 2017-01-06 CURRENT 2014-01-21 Active - Proposal to Strike off
SEEMA SANGAR REFRESH PERSONAL FINANCE LTD Director 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 LIMITED Director 2016-12-31 CURRENT 1987-08-27 Active
SEEMA SANGAR TOPLEVEL HOLDINGS LIMITED Director 2016-07-22 CURRENT 1996-10-28 Active
SEEMA SANGAR TOPLEVEL COMPUTING LIMITED Director 2016-07-22 CURRENT 1989-01-30 Active
SEEMA SANGAR TOPLEVEL DEVELOPMENT LIMITED Director 2016-07-22 CURRENT 1983-04-15 Active
SEEMA SANGAR TOPLEVEL SOFTWARE LIMITED Director 2016-07-22 CURRENT 1996-10-28 Active
SEEMA SANGAR INFORMATION SOFTWARE SOLUTIONS LIMITED Director 2016-03-04 CURRENT 2000-01-28 Active
SEEMA SANGAR RISKFACTOR SOLUTIONS LIMITED Director 2016-03-04 CURRENT 1992-11-24 Active
SEEMA SANGAR RISKFACTOR SOFTWARE LIMITED Director 2016-03-04 CURRENT 2000-02-10 Active
SEEMA SANGAR ITS COMPUTING LIMITED Director 2015-11-01 CURRENT 1999-08-23 Active
SEEMA SANGAR CIRCLE OF INSIGHT LIMITED Director 2014-10-15 CURRENT 2010-07-01 Active - Proposal to Strike off
SEEMA SANGAR INVIGIA INTERNATIONAL LIMITED Director 2014-10-15 CURRENT 2011-03-29 Active
SEEMA SANGAR CHARTER UK LIMITED Director 2014-10-15 CURRENT 1989-12-19 Active
SEEMA SANGAR CHARTER.NET LIMITED Director 2014-10-15 CURRENT 1999-10-07 Active
SEEMA SANGAR CHARTER SYSTEMS LIMITED Director 2014-10-15 CURRENT 2007-03-08 Active - Proposal to Strike off
SEEMA SANGAR MYCUSTOMERFEEDBACK.COM LIMITED Director 2014-10-15 CURRENT 2009-02-25 Active - Proposal to Strike off
SEEMA SANGAR INVIGIA LIMITED Director 2014-10-15 CURRENT 1997-02-14 Active
ALEX STEPHEN THE NOSTRUM GROUP LIMITED Director 2007-06-12 CURRENT 2001-08-21 Active
GUY RICHARD WAKELEY BOUDICCA PROXY LTD Director 2018-04-26 CURRENT 2011-11-15 Active
GUY RICHARD WAKELEY EQUINITI FINANCE (HOLDINGS) LTD Director 2017-12-04 CURRENT 2017-12-04 Active
GUY RICHARD WAKELEY EQUINITI (UK) FINANCE LTD Director 2017-12-01 CURRENT 2017-12-01 Active
GUY RICHARD WAKELEY LENVI SERVICING LIMITED Director 2017-11-30 CURRENT 2008-10-21 Active
GUY RICHARD WAKELEY INFORMATION SOFTWARE SOLUTIONS LIMITED Director 2017-08-16 CURRENT 2000-01-28 Active
GUY RICHARD WAKELEY RISKFACTOR SOLUTIONS LIMITED Director 2017-08-16 CURRENT 1992-11-24 Active
GUY RICHARD WAKELEY RISKFACTOR SOFTWARE LIMITED Director 2017-08-16 CURRENT 2000-02-10 Active
GUY RICHARD WAKELEY THE NOSTRUM GROUP LIMITED Director 2017-08-02 CURRENT 2001-08-21 Active
GUY RICHARD WAKELEY PETER EVANS & ASSOCIATES LIMITED Director 2017-01-09 CURRENT 1984-12-11 Active
GUY RICHARD WAKELEY REFRESH PERSONAL FINANCE LTD Director 2017-01-06 CURRENT 2010-09-08 Active
GUY RICHARD WAKELEY EQUINITI NEWCO 2 LIMITED Director 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI X2 ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI X2 ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI X2 MEZZ CLEANCO LIMITED Director 2015-06-19 CURRENT 2009-12-07 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI SERVICES LIMITED Director 2015-06-19 CURRENT 1963-04-05 Active
GUY RICHARD WAKELEY ITS COMPUTING LIMITED Director 2015-06-19 CURRENT 1999-08-23 Active
GUY RICHARD WAKELEY CLAYBROOK COMPUTING LIMITED Director 2015-06-19 CURRENT 1976-11-19 Active
GUY RICHARD WAKELEY EQUINITI SOLUTIONS LIMITED Director 2015-06-19 CURRENT 1997-03-18 Active
GUY RICHARD WAKELEY PAYMASTER (1836) LIMITED Director 2015-05-12 CURRENT 1996-09-13 Active
GUY RICHARD WAKELEY EQUINITI LIMITED Director 2015-05-12 CURRENT 2007-04-25 Active
GUY RICHARD WAKELEY EQUINITI FINANCIAL SERVICES LIMITED Director 2015-04-14 CURRENT 2007-04-11 Active
GUY RICHARD WAKELEY PANCREDIT LIMITED Director 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 LIMITED Director 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI DEBTCO LIMITED Director 2014-02-03 CURRENT 2007-04-23 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI ENTERPRISES LIMITED Director 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI PIK CLEANCO LIMITED Director 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI PIKCO LIMITED Director 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
GUY RICHARD WAKELEY EQUINITI HOLDINGS LIMITED Director 2014-01-27 CURRENT 2007-04-23 Active
GUY RICHARD WAKELEY EQUINITI GROUP LIMITED Director 2014-01-27 CURRENT 2009-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES GREEN
2023-09-04DIRECTOR APPOINTED MR JOHN MARTIN PITCHER
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JACKSON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JACKSON
2022-03-10PSC05Change of details for The Nostrum Group Limited as a person with significant control on 2021-06-01
2021-12-20APPOINTMENT TERMINATED, DIRECTOR NEVILLE JONATHON FELL
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE JONATHON FELL
2021-11-29AP01DIRECTOR APPOINTED SARAH LOUISE JACKSON
2021-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-30CH01Director's details changed for Mr Adam Charles Green on 2021-06-30
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-05-28CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-25
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD WAKELEY
2020-09-01TM02Termination of appointment of Katherine Cong on 2020-08-26
2020-09-01AP04Appointment of Prism Cosec Limited as company secretary on 2020-08-26
2020-08-10AAMDAmended dormat accounts made up to 2018-12-31
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04AP01DIRECTOR APPOINTED MR NEVILLE JONATHON FELL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX STEPHEN
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Ms Seema Sangar on 2019-01-31
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England
2019-02-01PSC05Change of details for The Nostrum Group Limited as a person with significant control on 2019-02-01
2018-11-05CH01Director's details changed for Ms Seema Sangar on 2018-10-23
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 10/05/2018
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 10/05/2018
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-09CH01Director's details changed for Mr Adam Charles Green on 2018-01-09
2017-11-15AP01DIRECTOR APPOINTED GUY RICHARD WAKELEY
2017-11-14AP01DIRECTOR APPOINTED MS SEEMA SANGAR
2017-11-14AP01DIRECTOR APPOINTED MR ADAM CHARLES GREEN
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18RES01ADOPT ARTICLES 18/07/17
2017-07-10AP03Appointment of Katherine Cong as company secretary on 2017-07-03
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 100 Mostyn Street Llandudno LL30 2SW Wales
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE
2017-07-06TM02Termination of appointment of Caroline Wendy Carter on 2017-07-03
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-13AP03SECRETARY APPOINTED MRS CAROLINE WENDY CARTER
2014-05-12TM02APPOINTMENT TERMINATED, SECRETARY NEIL WARMAN
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0112/03/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AR0112/03/13 FULL LIST
2013-03-13AP03SECRETARY APPOINTED MR NEIL WARMAN
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CARTER
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0112/03/12 FULL LIST
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 11/03/2012
2011-12-09AP01DIRECTOR APPOINTED MR NEIL WARMAN
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21AR0112/03/11 FULL LIST
2010-12-29SH20STATEMENT BY DIRECTORS
2010-12-29SH1929/12/10 STATEMENT OF CAPITAL GBP 1
2010-12-29CAP-SSSOLVENCY STATEMENT DATED 22/12/10
2010-12-29RES01ALTER MEMORANDUM 22/12/2010
2010-12-29RES06REDUCE ISSUED CAPITAL 22/12/2010
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0112/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 05/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEPHEN / 05/01/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 05/01/2010
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-0588(2)AD 01/10/08 GBP SI 1@1=1 GBP IC 150/151
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CARTER / 18/09/2008
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-04363sRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bSECRETARY RESIGNED
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 3RD FLOOR 20 SAINT JAMESS STREET LONDON SW1A 1ES
2007-07-03288bDIRECTOR RESIGNED
2007-06-14288bDIRECTOR RESIGNED
2007-03-21363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-18ELRESS386 DISP APP AUDS 02/02/07
2007-02-18ELRESS366A DISP HOLDING AGM 02/02/07
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-14CERTNMCOMPANY NAME CHANGED ICE-SYS LIMITED CERTIFICATE ISSUED ON 14/03/06
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-21288bDIRECTOR RESIGNED
2005-02-07288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-27363aRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-25AUDAUDITOR'S RESIGNATION
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288aNEW SECRETARY APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ICENET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICENET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER DEBTORS 2008-11-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-04-16 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ICENET LIMITED registering or being granted any patents
Domain Names

ICENET LIMITED owns 5 domain names.

foldingstuff.co.uk   icenet.co.uk   selectfinancialoptions.co.uk   elasticash.co.uk   cornwallcollections.co.uk  

Trademarks
We have not found any records of ICENET LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FASTSEARCH LIMITED 2007-10-05 Outstanding

We have found 1 mortgage charges which are owed to ICENET LIMITED

Income
Government Income
We have not found government income sources for ICENET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ICENET LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ICENET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICENET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICENET LIMITED any grants or awards.
Ownership
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