ICONX LTD - KEIGHLEY


Company Profile Company Filings

Overview

ICONX LTD is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
ICONX LTD was incorporated 18 years ago on 19/11/2001 and has the registered number: 04324765. The accounts status is SMALL and accounts are next due on 31/12/2020.

ICONX LTD - KEIGHLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

UNIT 1A, ACRE PARK
KEIGHLEY
BD21 4JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CMS (SALES) LTD (until 05/05/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/06/2016 20/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY HORSFALL Oct 1963 British Director 2010-10-01 CURRENT
PETER GRAEME WEAR Oct 1978 British Director 2017-04-03 CURRENT
KARL TEULON May 1986 British Director 2009-04-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-19 UNTIL 2001-11-19 RESIGNED
STEFAN TEULON Jan 1984 British Director 2009-04-29 UNTIL 2016-06-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-19 UNTIL 2001-11-19 RESIGNED
MR ADRIAN TEULON Nov 1958 British Director 2001-11-19 UNTIL 2009-06-18 RESIGNED
MR PAUL DAVID CLARKE Dec 1973 British Director 2009-04-29 UNTIL 2013-07-26 RESIGNED
ANDREW KEITH DENYER Sep 1961 British Director 2002-07-15 UNTIL 2009-04-29 RESIGNED
MRS DORIS ADA TEULON Secretary 2001-11-19 UNTIL 2009-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iconx Holdings Ltd 2016-11-22 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COMPLETE MINI-LAB SERVICES LIMITED EASTBOURNE Dissolved... FULL 99999 - Dormant Company
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T3 CAPITAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ICONX HOLDINGS LIMITED KEIGHLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ICONX INTERNATIONAL LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FXI LIMITED CUPAR Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ICONX LTD 2016-11-16 31-03-2016 £159,791 Cash £979,686 equity

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