ICENET LIMITED - WORTHING


Company Profile Company Filings

Overview

ICENET LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ICENET LIMITED was incorporated 25 years ago on 12/03/1997 and has the registered number: 03332287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

ICENET LIMITED - WORTHING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ICE-SYS LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM CARTER Jul 1967 British Director 2002-06-27 CURRENT
SARAH LOUISE JACKSON Jun 1981 British Director 2021-11-29 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2017-08-02 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-03-12 UNTIL 1997-03-12 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2017-08-15 UNTIL 2020-07-29 RESIGNED
MR PHILIP LESLIE PETERS Aug 1957 British Director 2002-06-27 UNTIL 2007-06-12 RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 2002-06-27 UNTIL 2007-06-12 RESIGNED
IAN LESLIE FREDERICK CHARIK Apr 1950 British Director 1997-03-12 UNTIL 2005-02-01 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2021-12-16 RESIGNED
NEILL ALEXANDER DIPLOCK Nov 1964 British Director 2002-06-27 UNTIL 2007-04-27 RESIGNED
ELAINE LESLEY CHARIK Feb 1955 British Director 1997-03-12 UNTIL 2002-06-27 RESIGNED
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-06-27 UNTIL 2007-06-12 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2002-06-27 UNTIL 2007-06-12 RESIGNED
MR STEVEN JAMES FERRY Apr 1962 British Director 1997-03-12 UNTIL 1998-02-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-03-12 UNTIL 1997-03-12 RESIGNED
ALEX STEPHEN Mar 1959 British Director 2007-06-12 UNTIL 2020-07-31 RESIGNED
MR NEIL WARMAN Apr 1973 British Director 2011-12-05 UNTIL 2017-11-10 RESIGNED
MR NEIL WARMAN Secretary 2012-05-21 UNTIL 2014-05-12 RESIGNED
ELAINE LESLEY CHARIK Feb 1955 British Secretary 1997-03-12 UNTIL 2002-06-27 RESIGNED
KATHERINE CONG Secretary 2017-07-03 UNTIL 2020-08-26 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2017-08-02 UNTIL 2021-01-04 RESIGNED
MR RICHARD WILLIAM CARTER Jul 1967 British Secretary 2007-06-12 UNTIL 2012-05-21 RESIGNED
MRS CAROLINE WENDY CARTER Secretary 2014-05-12 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Nostrum Group Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent

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