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Home > England & Wales Companies > ICON PERSONNEL LIMITED
Company Information for

ICON PERSONNEL LIMITED

UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF,
Company Registration Number
06306717
Private Limited Company
Active

Company Overview

About Icon Personnel Ltd
ICON PERSONNEL LIMITED was founded on 2007-07-09 and has its registered office in Southampton. The organisation's status is listed as "Active". Icon Personnel Limited is a Private Limited Company registered in ENGLAND 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
ICON PERSONNEL LIMITED
 
Legal Registered Office
UNIT 33 MITCHELL POINT ENSIGN WAY
HAMBLE
SOUTHAMPTON
SO31 4RF
Other companies in PO15
 
Filing Information
Company Number 06306717
Company ID Number 06306717
Date formed 2007-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 08:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICON PERSONNEL LIMITED
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Companies with same name ICON PERSONNEL LIMITED
The following companies were found which have the same name as ICON PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICON PERSONNEL PTY LTD VIC 3040 Active Company formed on the 2006-02-14
Icon Personnel Services, Inc. 5900 S Eastern Ave Ste 130 Commerce CA 90040 FTB Suspended Company formed on the 2008-09-08
Icon Personnel 5983 Mount Islip Place Fontana CA 92336 FTB Suspended Company formed on the 2005-03-15
ICON PERSONNEL INCORPORATED California Unknown
ICON PERSONNEL LLC California Unknown

Company Officers of ICON PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MAURICE WARD
Company Secretary 2007-07-09
IAIN MCINNES
Director 2007-07-09
JANE MCINNES
Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
REYNOLDS ROBERTSON
Company Secretary 2007-07-09 2007-07-09
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Director 2007-07-09 2007-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MAURICE WARD ICON OLD LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
ANTHONY MAURICE WARD OPEN SYSTEM SOLUTIONS LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
ANTHONY MAURICE WARD NICHE MARINE MARKETING LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
ANTHONY MAURICE WARD OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED Company Secretary 2004-10-15 CURRENT 1993-10-29 Active
ANTHONY MAURICE WARD WAVELENGTH PROPERTIES LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
ANTHONY MAURICE WARD AEF SOLUTIONS LIMITED Company Secretary 2001-09-01 CURRENT 2001-07-12 Active
ANTHONY MAURICE WARD DANAMERE TRUSTEES LIMITED Company Secretary 1999-12-10 CURRENT 1999-12-10 Active
ANTHONY MAURICE WARD STABLEMAST LIMITED Company Secretary 1998-03-16 CURRENT 1998-01-20 Active
ANTHONY MAURICE WARD ESPRIT BUSINESS SERVICES LIMITED Company Secretary 1996-07-04 CURRENT 1985-09-03 Active
ANTHONY MAURICE WARD ESPRIT ELECTRONICS LIMITED Company Secretary 1996-07-04 CURRENT 1988-08-11 Active
ANTHONY MAURICE WARD WAVELENGTH HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1993-04-07 Active
ANTHONY MAURICE WARD NICHE HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1987-02-27 Active
ANTHONY MAURICE WARD NGL LIMITED Company Secretary 1996-07-04 CURRENT 1985-03-15 Active
IAIN MCINNES GBFC HOLDINGS LTD Director 2018-02-07 CURRENT 2018-02-07 Active
IAIN MCINNES OPEN SYSTEM CONTROLS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-11-15
IAIN MCINNES AEI ELECTRONICS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
IAIN MCINNES ICON ELECTRONICS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
IAIN MCINNES ICON OLD LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
IAIN MCINNES OPEN SYSTEM SOLUTIONS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active
IAIN MCINNES WAVELENGTH PROPERTIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
IAIN MCINNES AEF SOLUTIONS LIMITED Director 2001-08-01 CURRENT 2001-07-12 Active
IAIN MCINNES STABLEMAST LIMITED Director 1998-03-16 CURRENT 1998-01-20 Active
IAIN MCINNES WAVELENGTH HOLDINGS LIMITED Director 1993-04-07 CURRENT 1993-04-07 Active
IAIN MCINNES ESPRIT BUSINESS SERVICES LIMITED Director 1992-09-29 CURRENT 1985-09-03 Active
IAIN MCINNES ESPRIT ELECTRONICS LIMITED Director 1992-09-29 CURRENT 1988-08-11 Active
IAIN MCINNES NGL LIMITED Director 1991-12-31 CURRENT 1985-03-15 Active
IAIN MCINNES NICHE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-02-27 Active
JANE MCINNES ICON OLD LIMITED Director 2008-09-26 CURRENT 2007-07-09 Dissolved 2015-11-03
JANE MCINNES WAVELENGTH PROPERTIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
JANE MCINNES WAVELENGTH HOLDINGS LIMITED Director 1993-04-07 CURRENT 1993-04-07 Active
JANE MCINNES ESPRIT BUSINESS SERVICES LIMITED Director 1992-09-29 CURRENT 1985-09-03 Active
JANE MCINNES ESPRIT ELECTRONICS LIMITED Director 1992-09-29 CURRENT 1988-08-11 Active
JANE MCINNES NGL LIMITED Director 1991-09-02 CURRENT 1985-03-15 Active
JANE MCINNES NICHE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-02-27 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
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-07-13CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-18AR0109/07/15 ANNUAL RETURN FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-22AR0109/07/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-11AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-17AR0109/07/12 ANNUAL RETURN FULL LIST
2012-09-13CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY MAURICE WARD on 2012-07-01
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-11-12DISS40Compulsory strike-off action has been discontinued
2011-11-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0109/07/10 ANNUAL RETURN FULL LIST
2010-04-13AA01Current accounting period shortened from 31/07/10 TO 31/05/10
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-31363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-0988(2)AD 25/03/09 GBP SI 2@1=2 GBP IC 2/4
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-03288aDIRECTOR APPOINTED JANE MCINNES
2008-09-30363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ST ANDREW'S HOUSE, 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ICON PERSONNEL 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 ICON PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICON PERSONNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ICON PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICON PERSONNEL LIMITED
Trademarks
We have not found any records of ICON PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICON PERSONNEL 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 (74990 - Non-trading company) as ICON PERSONNEL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ICON PERSONNEL 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 ICON PERSONNEL 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 ICON PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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