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ICRON NETWORK LIMITED

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

This company is commonly known as Icron Network Limited. The company was founded 19 years ago and was given the registration number 05445235. The firm's registered office is in LONDON. You can find them at 54 Marsh Wall, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ICRON NETWORK LIMITED
Company Number:05445235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:54 Marsh Wall, London, E14 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level18,, 40 Bank Street, London, England, E14 5NR

Director16 December 2020Active
67 Hainault Road, Chigwell, IG7 5DL

Secretary08 May 2007Active
16 Watford Road, London, E16 3QU

Secretary16 November 2007Active
10 Chipka Street, London, E14 3LD

Secretary16 March 2006Active
20 Cahir Street, London, E14 3QR

Secretary10 May 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary06 May 2005Active
67 Hainault Road, Chigwell, IG7 5DL

Director16 June 2008Active
67 Hainault Road, Chigwell, IG7 5DL

Director13 October 2006Active
67 Hainault Road, Chigwell, IG7 5DL

Director10 May 2005Active
10 Chipka Street, London, E14 3LD

Director23 June 2006Active
14 Highwood Gardens, Ilford, IG5 0AA

Director16 November 2007Active
51 Coolgardie Avenue, Chigwell, IG7 5AX

Director22 June 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director06 May 2005Active

People with Significant Control

Mr Baskaran Allirajah
Notified on:06 May 2017
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:
  • Significant influence or control
  • 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 (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
2023-12-25Accounts

Change account reference date company current shortened.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-07-26Gazette

Gazette filings brought up to date.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type small.

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2021-12-28Accounts

Change account reference date company current shortened.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

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

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2021-04-16Accounts

Accounts with accounts type full.

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2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-30Accounts

Change account reference date company current shortened.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-08-28Mortgage

Mortgage satisfy charge full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-08-14Accounts

Change account reference date company previous extended.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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