ICONX INTERNATIONAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ICONX INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ICONX INTERNATIONAL LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324765. The accounts status is SMALL and accounts are next due on 30/06/2024.

ICONX INTERNATIONAL LIMITED - MANCHESTER

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
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
30 / 9 31/03/2022 30/06/2024

Registered Office

TIMPSON HOUSE CLAVERTON ROAD
MANCHESTER
M23 9TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICONX LTD (until 27/04/2022)
CMS (SALES) LTD (until 05/05/2009)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES TIMPSON Sep 1971 British Director 2022-10-12 CURRENT
MR WILLIAM JOHN ANTHONY TIMPSON Mar 1943 British Director 2022-10-12 CURRENT
MR PARESH MAJITHIA Jan 1967 British Director 2022-10-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-19 UNTIL 2001-11-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-19 UNTIL 2001-11-19 RESIGNED
STEFAN TEULON Jan 1984 British Director 2009-04-29 UNTIL 2016-06-05 RESIGNED
PETER GRAEME WEAR Oct 1978 British Director 2017-04-03 UNTIL 2022-10-12 RESIGNED
KARL TEULON May 1986 British Director 2009-04-29 UNTIL 2022-10-12 RESIGNED
MR ADRIAN TEULON Nov 1958 British Director 2001-11-19 UNTIL 2009-06-18 RESIGNED
MR DAVID ANTHONY HORSFALL Oct 1963 British Director 2010-10-01 UNTIL 2022-10-12 RESIGNED
ANDREW KEITH DENYER Sep 1961 British Director 2002-07-15 UNTIL 2009-04-29 RESIGNED
MR PAUL DAVID CLARKE Dec 1973 British Director 2009-04-29 UNTIL 2013-07-26 RESIGNED
MR PHILLIP RICHARD WERNER MOSS Feb 1971 British Director 2019-11-27 UNTIL 2022-10-12 RESIGNED
MRS DORIS ADA TEULON British Secretary 2001-11-19 UNTIL 2009-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timpson Group Limited 2022-10-12 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iconx Holdings Ltd 2016-11-22 - 2022-10-12 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ICONX_INTERNATIONAL_LIMIT - Accounts 2022-08-12 31-03-2022 £69,369 Cash £1,044,918 equity
Iconx_Limited - Accounts 2021-07-09 31-03-2021 £59,892 Cash £1,635,785 equity
Iconx_Limited - Accounts 2020-06-23 31-03-2020 £25,819 Cash £2,044,870 equity
Abbreviated Company Accounts - ICONX LTD 2016-11-16 31-03-2016 £159,791 Cash £979,686 equity

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TIMPSON KEY AND LOCKER SOLUTIONS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
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