ICRON GROUP HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

ICRON GROUP HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICRON GROUP HOLDING LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03704915. The accounts status is GROUP and accounts are next due on 25/03/2024.

ICRON GROUP HOLDING LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

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 GROUP HOLDING LIMITED (until 18/07/2013)
DAHLIA GROUP HOLDING LIMITED (until 25/06/2010)
VECTONE GROUP HOLDING LIMITED (until 16/06/2010)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOGANATHAN SUBRAMANIAM Sep 1957 Norwegian Director 2020-12-16 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-26 UNTIL 1999-01-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-26 UNTIL 1999-01-26 RESIGNED
ALLIRAJAH SUBASKARAN Mar 1972 British Director 1999-01-26 UNTIL 2002-04-19 RESIGNED
DAVID SHERMAN Nov 1959 British Director 1999-01-26 UNTIL 2002-02-18 RESIGNED
MR AMITABH SHARMA Jan 1964 British Director 2006-06-22 UNTIL 2006-10-12 RESIGNED
VIJEEYAKUMAR MAHALINGHAM Aug 1960 French Director 2007-11-16 UNTIL 2008-06-16 RESIGNED
VIJEEYAKUMAR MAHALINGAM Aug 1960 French Director 2002-07-03 UNTIL 2006-03-16 RESIGNED
MR NICOLAS BOIN Jan 1981 French Director 2009-01-16 UNTIL 2009-01-20 RESIGNED
RAJSHANKAR BALASINGHAM Jan 1974 Sri Lankan Director 2006-03-16 UNTIL 2007-11-16 RESIGNED
MIGUEL ANGEL GALVE FERNANDEZ Jun 1973 Secretary 1999-11-15 UNTIL 2006-03-16 RESIGNED
VIJEEYAKUMAR MAHALINGAM Aug 1960 French Secretary 1999-01-26 UNTIL 1999-11-15 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Director 1999-01-26 UNTIL 2020-12-16 RESIGNED
GORDON ANTHONY BULL Secretary 2012-06-25 UNTIL 2012-12-31 RESIGNED
RAJSHANKAR BALASINGHAM Jan 1974 Sri Lankan Secretary 2007-11-16 UNTIL 2010-06-04 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Secretary 2006-02-16 UNTIL 2007-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Baskaran Allirajah 2017-01-25 8/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE COMMUNICATIONS SERVICES LIMITED CHELMSFORD ... FULL 6420 - Telecommunications
ICRON SERVICES LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
GNANAM DISTRIBUTION HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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WWW HOLDING COMPANY LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LYCAMOBILE UK LIMITED LONDON Active FULL 61900 - Other telecommunications activities
LYCAMONEY LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GNANAM FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LM GIVING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LYCAMOBILE GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAMES QUAY PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES II LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES HOLDINGS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
THAMES QUAY PROPERTIES III LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
LM HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYCAMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LYCAMOBILE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE INVESTMENTS HOLDCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Icron Group Holding Limited - Limited company accounts 20.1 2022-11-09 31-12-2021 £1,597 Cash £-690,582 equity
ACCOUNTS - Final Accounts preparation 2021-04-17 31-12-2019 24,590 Cash -4,095,023 equity

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