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ICONICS U.K. LIMITED

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

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.

Company Information

Name:ICONICS U.K. LIMITED
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:
  • 62030 - Computer facilities management activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Castlegate Way, Dudley, West Midlands, DY1 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Iconics, Inc., 100 Foxborough Blvd, Foxborough, United States, 02035

Director26 May 2023Active
C/O Mitsubishi Electric Corporation, 1-15 Yadaminami 5-Chome, Higashi-Ku, Nagoya, Japan, 461-8670

Director26 May 2023Active
Unit 1, Castlegate Way, Dudley, DY1 4RD

Director03 May 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary03 May 1996Active
Unit 1, Castlegate Way, Dudley, DY1 4RD

Secretary03 May 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director03 May 1996Active
Unit 1, Castlegate Way, Dudley, DY1 4RD

Director01 February 2006Active
Unit 1, Castlegate Way, Dudley, DY1 4RD

Director01 August 2002Active
60 Meddins Lane, Kinver, Stourbridge, DY7 6BY

Director30 September 1996Active
Unit 1, Castlegate Way, Dudley, DY1 4RD

Director03 May 1996Active
Unit 1, Castlegate Way, Dudley, DY1 4RD

Director01 September 1996Active

People with Significant Control

Mitsubishi Electric Corporation
Notified on:26 May 2023
Status:Active
Country of residence:Japan
Address:2-7-3, Marunouchi, Tokyo, Japan, 100-8310
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive David Walton
Notified on:04 February 2017
Status:Active
Date of birth:May 1966
Nationality:British
Address:Unit 1, Castlegate Way, Dudley, DY1 4RD
Nature of control:
  • Significant influence or control

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
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-08-31Address

Move registers to sail company with new address.

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2023-08-30Address

Change sail address company with new address.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-06-15Resolution

Resolution.

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2023-06-15Incorporation

Memorandum articles.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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