ICOMERA UK LIMITED - CHATHAM
Company Profile | Company Filings |
Overview
ICOMERA UK LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
ICOMERA UK LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06089258. The accounts status is FULL and accounts are next due on 30/09/2024.
ICOMERA UK LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06089258. The accounts status is FULL and accounts are next due on 30/09/2024.
ICOMERA UK LIMITED - CHATHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY HOUSE 2ND FLOOR QUAYSIDE
CHATHAM
KENT
ME4 4QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN KINGSLAND | Jan 1972 | British | Director | 2020-04-01 | CURRENT |
MR QUENTIN DEJEAN | Apr 1981 | French | Director | 2023-10-12 | CURRENT |
MS KRISZTINA KANAGA | Dec 1974 | German,Hungarian | Director | 2023-12-18 | CURRENT |
CECILIA SIGRID EWA ANDERSSON | Feb 1967 | Secretary | 2007-02-07 UNTIL 2009-12-01 | RESIGNED | |
PAUL ALEXANDER WILLIAMS | Jun 1970 | Australian | Director | 2007-02-07 UNTIL 2008-04-01 | RESIGNED |
FIONA ELIZABETH HOWELLS | Mar 1981 | Secretary | 2007-02-07 UNTIL 2007-02-07 | RESIGNED | |
MR MICHAEL BEYRON SIGVARDSSON | Secretary | 2009-12-01 UNTIL 2010-06-30 | RESIGNED | ||
MR ROGER SANDEN | Secretary | 2010-06-30 UNTIL 2012-09-06 | RESIGNED | ||
CEO MICHAEL BEYRON SIGVARDSSON | Feb 1965 | Swedish | Director | 2009-04-19 UNTIL 2010-10-01 | RESIGNED |
MR ROGER SANDEN | Jul 1955 | Swedish | Director | 2010-06-30 UNTIL 2013-04-14 | RESIGNED |
CEO OLA LENNART SJOLIN | Jul 1966 | Swedish | Director | 2008-09-01 UNTIL 2009-04-19 | RESIGNED |
MR PETER JOHN KINGSLAND | Jan 1972 | British | Director | 2007-02-07 UNTIL 2008-09-01 | RESIGNED |
MR DAVID MICHAEL PALMER | Apr 1962 | British | Director | 2010-08-01 UNTIL 2020-04-01 | RESIGNED |
MR MAGNUS KJELL OLBIN | Sep 1965 | Swedish | Director | 2019-04-01 UNTIL 2020-07-15 | RESIGNED |
MR TOMAS OLSSON | Oct 1968 | Swedish | Director | 2020-09-01 UNTIL 2023-10-09 | RESIGNED |
MY JON ANDREAS MOBERG | Mar 1975 | Swedish | Director | 2015-02-11 UNTIL 2015-09-11 | RESIGNED |
MRS ANN BERNICE LEWIS | Nov 1962 | British | Director | 2007-02-07 UNTIL 2007-02-07 | RESIGNED |
MR KARL-JOHAN HOLM | Jun 1968 | Swedish | Director | 2013-06-01 UNTIL 2020-01-31 | RESIGNED |
MR PETER JOHN KINGSLAND | Jan 1972 | British | Director | 2012-09-01 UNTIL 2015-02-11 | RESIGNED |
MS CECILIA ANETTE VIOLA KARLSSON | Nov 1968 | Swedish | Director | 2012-09-01 UNTIL 2015-02-11 | RESIGNED |
FREDERIK GUSTAFSSON | Jun 1967 | Swedish | Director | 2007-02-07 UNTIL 2008-09-01 | RESIGNED |
MR MAGNUS FRIBERG | Nov 1967 | American | Director | 2020-01-29 UNTIL 2023-11-03 | RESIGNED |
MR MAGNUS ADAM KARL DE DON | Dec 1965 | Swedish | Director | 2015-11-01 UNTIL 2019-03-29 | RESIGNED |
MR MARTIN BERGEK | Dec 1968 | Swedish | Director | 2010-08-01 UNTIL 2013-03-26 | RESIGNED |
CECILIA SIGRID EWA ANDERSSON | Feb 1967 | Director | 2008-09-01 UNTIL 2009-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bouygues Sa | 2017-05-31 | Paris 75378 | Significant influence or control | |
Mr Leif John Arne Kristensson | 2016-04-06 - 2017-05-31 | 4/1934 | Goteborg | Ownership of shares 25 to 50 percent |
Mr Ulrik Lindeblad Birger | 2016-04-06 - 2017-05-31 | 5/1940 | Goteborg | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation - DO NOT TAKE UPDATES | 2023-12-21 | 31-12-2022 | 946,219 Cash 8,816,559 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-19 | 31-12-2021 | 1,326,770 Cash 8,199,133 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-30 | 31-12-2020 | 1,154,893 Cash 7,654,481 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-27 | 31-12-2019 | 1,300,843 Cash 2,640,438 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-05 | 31-12-2018 | 950,632 Cash 1,609,868 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 740,869 Cash 1,075,291 equity |