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 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
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)
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 |