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ICON SYSTEMS SERVICES LIMITED

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

This company is commonly known as Icon Systems Services Limited. The company was founded 27 years ago and was given the registration number 03209093. The firm's registered office is in WORTHING. You can find them at Sovereign House, 22 Shelley Road, Worthing, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ICON SYSTEMS SERVICES LIMITED
Company Number:03209093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:20 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Corporate Secretary12 June 2012Active
1, Liverpool Terrace, Worthing, BN11 1TA

Director12 June 2012Active
1, Liverpool Terrace, Worthing, BN11 1TA

Director07 June 1996Active
Treelaure Ockley Lane, Keymer, Hassocks, BN6 8NU

Secretary07 June 1996Active
66 Bargery Road, London, SE6 2LW

Director07 June 1996Active

People with Significant Control

Mrs Janet Irene Thwaites
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:1, Liverpool Terrace, Worthing, BN11 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert Thwaites
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:1, Liverpool Terrace, Worthing, BN11 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Address

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

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2023-06-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-28Resolution

Resolution.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption full.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption full.

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