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ICONEX SOLUTIONS LIMITED

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

This company is commonly known as Iconex Solutions Limited. The company was founded 26 years ago and was given the registration number 03558092. The firm's registered office is in NORTHALLERTON. You can find them at 1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ICONEX SOLUTIONS LIMITED
Company Number:03558092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hunters Ride, Appleton Wiske, Northallerton, DL6 2BD

Secretary05 May 1998Active
1 Hunters Ride, Appleton Wiske, Northallerton, DL6 2BD

Director02 April 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 May 1998Active
1 Hunters Ride, Appleton Wiske, Northallerton, DL6 2BD

Director05 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 May 1998Active

People with Significant Control

Mrs Marilyn Elsie Dawson
Notified on:30 December 2018
Status:Active
Date of birth:May 1946
Nationality:British
Address:1 Hunters Ride, Northallerton, DL6 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Dawson
Notified on:05 May 2017
Status:Active
Date of birth:August 1943
Nationality:British
Address:1 Hunters Ride, Northallerton, DL6 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-05-11Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-19Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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