Active
Company Information for ICON PERSONNEL LIMITED
UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF,
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Company Registration Number
06306717
Private Limited Company
Active |
Company Name | |
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ICON PERSONNEL LIMITED | |
Legal Registered Office | |
UNIT 33 MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RF Other companies in PO15 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY MAURICE WARD |
||
IAIN MCINNES |
||
JANE MCINNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REYNOLDS ROBERTSON |
Company Secretary | ||
MORLEY & SCOTT CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICON OLD LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-11-03 | |
OPEN SYSTEM SOLUTIONS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
NICHE MARINE MARKETING LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1993-10-29 | Active | |
WAVELENGTH PROPERTIES LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
AEF SOLUTIONS LIMITED | Company Secretary | 2001-09-01 | CURRENT | 2001-07-12 | Active | |
DANAMERE TRUSTEES LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1999-12-10 | Active | |
STABLEMAST LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1998-01-20 | Active | |
ESPRIT BUSINESS SERVICES LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1985-09-03 | Active | |
ESPRIT ELECTRONICS LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1988-08-11 | Active | |
WAVELENGTH HOLDINGS LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1993-04-07 | Active | |
NICHE HOLDINGS LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1987-02-27 | Active | |
NGL LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1985-03-15 | Active | |
GBFC HOLDINGS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
OPEN SYSTEM CONTROLS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-11-15 | |
AEI ELECTRONICS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
ICON ELECTRONICS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
ICON OLD LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-11-03 | |
OPEN SYSTEM SOLUTIONS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
WAVELENGTH PROPERTIES LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
AEF SOLUTIONS LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-12 | Active | |
STABLEMAST LIMITED | Director | 1998-03-16 | CURRENT | 1998-01-20 | Active | |
WAVELENGTH HOLDINGS LIMITED | Director | 1993-04-07 | CURRENT | 1993-04-07 | Active | |
ESPRIT BUSINESS SERVICES LIMITED | Director | 1992-09-29 | CURRENT | 1985-09-03 | Active | |
ESPRIT ELECTRONICS LIMITED | Director | 1992-09-29 | CURRENT | 1988-08-11 | Active | |
NGL LIMITED | Director | 1991-12-31 | CURRENT | 1985-03-15 | Active | |
NICHE HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1987-02-27 | Active | |
ICON OLD LIMITED | Director | 2008-09-26 | CURRENT | 2007-07-09 | Dissolved 2015-11-03 | |
WAVELENGTH PROPERTIES LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
WAVELENGTH HOLDINGS LIMITED | Director | 1993-04-07 | CURRENT | 1993-04-07 | Active | |
ESPRIT BUSINESS SERVICES LIMITED | Director | 1992-09-29 | CURRENT | 1985-09-03 | Active | |
ESPRIT ELECTRONICS LIMITED | Director | 1992-09-29 | CURRENT | 1988-08-11 | Active | |
NGL LIMITED | Director | 1991-09-02 | CURRENT | 1985-03-15 | Active | |
NICHE HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1987-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY MAURICE WARD on 2012-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/10 TO 31/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/03/09 GBP SI 2@1=2 GBP IC 2/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED JANE MCINNES | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ST ANDREW'S HOUSE, 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ICON PERSONNEL LIMITED are:
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. |