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ICON CONNECT LIMITED

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

This company is commonly known as Icon Connect Limited. The company was founded 36 years ago and was given the registration number 02145825. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 9 Focal Point, Lacerta Court, Letchworth Garden City, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ICON CONNECT LIMITED
Company Number:02145825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:9 Focal Point, Lacerta Court, Letchworth Garden City, Hertfordshire, SG6 1FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Focal Point, Lacerta Court, Letchworth Garden City, SG6 1FJ

Director12 August 2002Active
9 Focal Point, Lacerta Court, Letchworth Garden City, SG6 1FJ

Director01 January 2003Active
9 Focal Point, Lacerta Court, Letchworth Garden City, SG6 1FJ

Secretary02 July 2001Active
7 Stockens Green, Knebworth, SG3 6DG

Secretary-Active
9 Focal Point, Lacerta Court, Letchworth Garden City, SG6 1FJ

Director02 July 2001Active
47 Rectory Close, Great Paxton, St. Neots, PE19 6RZ

Director01 February 1996Active
Applied House 58 Shortmead Street, Biggleswade, SG18 0AP

Director-Active
7 Stockens Green, Knebworth, SG3 6DG

Director-Active
7 Stockens Green, Knebworth, SG3 6DG

Director21 October 1992Active

People with Significant Control

Mr Paul Sebastian Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:9 Focal Point, Letchworth Garden City, SG6 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Harding
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:9 Focal Point, Letchworth Garden City, SG6 1FJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-06Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Capital

Capital allotment shares.

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2019-01-09Capital

Capital allotment shares.

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2019-01-09Capital

Capital allotment shares.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-08Accounts

Change account reference date company previous extended.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Officers

Termination secretary company with name termination date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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