ICRON SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ICRON SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICRON SERVICES LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500792. The accounts status is SMALL and accounts are next due on 25/03/2024.

ICRON SERVICES LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2021 25/03/2024

Registered Office

LEVEL18,
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VECTONE SERVICES LIMITED (until 14/12/2012)
DAHLIA SERVICES LIMITED (until 25/06/2010)
VECTONE SERVICES LIMITED (until 16/06/2010)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOGANATHAN SUBRAMANIAM Sep 1957 Norwegian Director 2019-04-08 CURRENT
MR AMITABH SHARMA Jan 1964 British Director 2006-06-22 UNTIL 2006-10-12 RESIGNED
RAJSHANKAR BALASINGHAM Jan 1974 Sri Lankan Secretary 2006-03-16 UNTIL 2010-06-04 RESIGNED
LNANAMBIKAI ALLIRAJAH Secretary 1999-02-15 UNTIL 1999-11-19 RESIGNED
ARUNTHAUAJOHY DEVARAJAH Secretary 1998-01-28 UNTIL 1998-11-16 RESIGNED
GORDON ANTHONY BULL Secretary 2012-06-25 UNTIL 2012-12-31 RESIGNED
ATHAYANAN NESALINGAM Secretary 1998-11-16 UNTIL 1999-02-15 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Secretary 2007-05-08 UNTIL 2007-05-08 RESIGNED
MIGUEL ANGEL GALVE FERNANDEZ Jun 1973 Secretary 1999-11-19 UNTIL 2006-03-16 RESIGNED
VIJEEYAKUMAR MAHALINGAM Aug 1960 French Director 2005-02-25 UNTIL 2006-03-16 RESIGNED
ALLIRAJAH SUBASKARAN Mar 1972 British Director 1998-06-30 UNTIL 2000-02-01 RESIGNED
TOTAL COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-28 UNTIL 1998-01-28 RESIGNED
PRABASHANKAR SHANMUGARAJAH Apr 1972 French Director 2000-11-27 UNTIL 2002-06-19 RESIGNED
SIVASAMY PREMANANTHAN Jan 1963 British Director 2000-02-01 UNTIL 2000-05-25 RESIGNED
VIJEEYAKUMAR MAHALINGHAM Aug 1960 French Director 2007-11-16 UNTIL 2008-06-16 RESIGNED
RAJSHANKAR BALASINGHAM Jan 1974 Sri Lankan Director 2006-03-16 UNTIL 2007-11-16 RESIGNED
THIERRY HERSCHKORN Aug 1965 French Director 2003-07-14 UNTIL 2005-02-25 RESIGNED
LAURENT DOYE Dec 1969 French Director 2002-06-19 UNTIL 2003-07-14 RESIGNED
NALLATHAMBY BASKARATHAS Aug 1953 British Director 2000-05-25 UNTIL 2000-11-29 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Director 2006-03-16 UNTIL 2007-05-08 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Director 2008-06-16 UNTIL 2019-04-15 RESIGNED
TOTAL COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-01-28 UNTIL 1998-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Baskaran Allirajah 2017-01-22 8/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICRON HOLDING LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
GNANAM DISTRIBUTION HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWITCHLAB LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ICRON GROUP HOLDING LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
PC2CALL LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
DAHLIA MEDIA LIMITED Dissolved... DORMANT 61900 - Other telecommunications activities
ICRON NETWORK LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
VECTONE INVESTMENT HOLDING LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
CHILLITALK LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE HOLDING LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
VECTONE MOBILE (DENMARK) LIMITED LONDON Dissolved... SMALL 61900 - Other telecommunications activities
VECTONE HOLDING LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (NETHERLANDS) LIMITED LONDON Dissolved... FULL 61200 - Wireless telecommunications activities
LYCAMOBILE SWEDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
VECTONE MOBILE (POLAND) LIMITED Dissolved... DORMANT 61200 - Wireless telecommunications activities
VECTONE NETWORK SERVICES LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (AUSTRIA) LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
WORKTUAL LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
DELIGHT CALLING LIMITED LONDON ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Icron Services Limited - Limited company accounts 20.1 2022-11-09 31-12-2021 £22,323 Cash £-3,566,497 equity
ACCOUNTS - Final Accounts preparation 2021-04-17 31-12-2019 23,566 Cash -8,381,957 equity

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