This company is commonly known as Iconics U.k. Limited. The company was founded 28 years ago and was given the registration number 03194626. The firm's registered office is in DUDLEY. You can find them at Unit 1, Castlegate Way, Dudley, West Midlands. This company's SIC code is 62030 - Computer facilities management activities.
Name | : | ICONICS U.K. LIMITED |
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Company Number | : | 03194626 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 1996 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, Castlegate Way, Dudley, West Midlands, DY1 4RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Iconics, Inc., 100 Foxborough Blvd, Foxborough, United States, 02035 | Director | 26 May 2023 | Active |
C/O Mitsubishi Electric Corporation, 1-15 Yadaminami 5-Chome, Higashi-Ku, Nagoya, Japan, 461-8670 | Director | 26 May 2023 | Active |
Unit 1, Castlegate Way, Dudley, DY1 4RD | Director | 03 May 1996 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 03 May 1996 | Active |
Unit 1, Castlegate Way, Dudley, DY1 4RD | Secretary | 03 May 1996 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 03 May 1996 | Active |
Unit 1, Castlegate Way, Dudley, DY1 4RD | Director | 01 February 2006 | Active |
Unit 1, Castlegate Way, Dudley, DY1 4RD | Director | 01 August 2002 | Active |
60 Meddins Lane, Kinver, Stourbridge, DY7 6BY | Director | 30 September 1996 | Active |
Unit 1, Castlegate Way, Dudley, DY1 4RD | Director | 03 May 1996 | Active |
Unit 1, Castlegate Way, Dudley, DY1 4RD | Director | 01 September 1996 | Active |
Mitsubishi Electric Corporation | ||
Notified on | : | 26 May 2023 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 2-7-3, Marunouchi, Tokyo, Japan, 100-8310 |
Nature of control | : |
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Mr Clive David Walton | ||
Notified on | : | 04 February 2017 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Address | : | Unit 1, Castlegate Way, Dudley, DY1 4RD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-31 | Address | Move registers to sail company with new address. | Download |
2023-08-30 | Address | Change sail address company with new address. | Download |
2023-06-19 | Officers | Appoint person director company with name date. | Download |
2023-06-16 | Officers | Appoint person director company with name date. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-06-16 | Officers | Termination secretary company with name termination date. | Download |
2023-06-15 | Resolution | Resolution. | Download |
2023-06-15 | Incorporation | Memorandum articles. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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