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ICN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icn Systems Limited. The company was founded 9 years ago and was given the registration number 09437566. The firm's registered office is in LEICESTER. You can find them at 17 Dean Road, , Leicester, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ICN SYSTEMS LIMITED
Company Number:09437566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17 Dean Road, Leicester, Leicestershire, United Kingdom, LE4 6GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Nith Drive, Lubbesthorpe, Leicester, England, LE19 4BU

Director12 February 2015Active

People with Significant Control

Mr Pala Singh Kooner
Notified on:14 August 2023
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:10, Nith Drive, Leicester, England, LE19 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harjinderpal Kooner
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:English
Country of residence:England
Address:10, Nith Drive, Leicester, England, LE19 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Capital

Capital allotment shares.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Address

Change registered office address company with date old address new address.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-02-20Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Incorporation

Incorporation company.

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