This company is commonly known as Icron Group Holding Limited. The company was founded 25 years ago and was given the registration number 03704915. The firm's registered office is in LONDON. You can find them at 54 Marsh Wall, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.
Name | : | ICRON GROUP HOLDING LIMITED |
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Company Number | : | 03704915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 1999 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54 Marsh Wall, London, E14 9TP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level18,, 40 Bank Street, London, England, E14 5NR | Director | 16 December 2020 | Active |
67 Hainault Road, Chigwell, IG7 5DL | Secretary | 16 February 2006 | Active |
16 Watford Road, London, E16 3QU | Secretary | 16 November 2007 | Active |
Regatta House, 58 Marsh Wall, London, E14 9TP | Secretary | 25 June 2012 | Active |
20 Cahir Street, London, E14 3QR | Secretary | 15 November 1999 | Active |
7 Au Salvador Allende, Torcy, Ile De France, France, | Secretary | 26 January 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 1999 | Active |
67 Hainault Road, Chigwell, IG7 5DL | Director | 26 January 1999 | Active |
10 Chipka Street, London, E14 3LD | Director | 16 March 2006 | Active |
90, Albert Road, London, United Kingdom, E10 6PB | Director | 16 January 2009 | Active |
14 Highwood Gardens, Ilford, IG5 0AA | Director | 03 July 2002 | Active |
14 Highwood Gardens, Ilford, IG5 0AA | Director | 16 November 2007 | Active |
51 Coolgardie Avenue, Chigwell, IG7 5AX | Director | 22 June 2006 | Active |
2 Woodlands Close, London, NW11 9QP | Director | 26 January 1999 | Active |
16 Leicester Road, Wanstead, London, E11 2DP | Director | 26 January 1999 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 January 1999 | Active |
Mr Baskaran Allirajah | ||
Notified on | : | 25 January 2017 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Level18,, 40 Bank Street, London, England, E14 5NR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-25 | Accounts | Change account reference date company current shortened. | Download |
2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type group. | Download |
2022-03-14 | Accounts | Accounts with accounts type group. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-28 | Accounts | Change account reference date company current shortened. | Download |
2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type group. | Download |
2021-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
2020-12-16 | Officers | Termination director company with name termination date. | Download |
2020-12-16 | Officers | Appoint person director company with name date. | Download |
2020-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type group. | Download |
2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2019-08-14 | Accounts | Change account reference date company previous extended. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type group. | Download |
2018-04-13 | Accounts | Accounts with accounts type group. | Download |
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