ICONECTIV UK LIMITED
Active - Accounts Filed
General Information
NAME
ICONECTIV UK LIMITED
COMPANY NUMBER
01828673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/06/1984
(40 years and 5 months old)
WEBSITE
http://timpson.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1984
29/06/2023
INTERCONNECT COMMUNICATIONS LIMITED
BRISTOL
BS1 6NA
Telephone: 01291638400
TPS: No
4th Floor, Portwall Place
Portwall Lane
Bristol
BS1 6NA
BS1 6NA
Unit 18
Basepoint Business Centre
Riverside Court Beaufort Park
Chepstow, Gwent
NP16 5UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Peter Terence Ford (932627064) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICONECTIV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICONECTIV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICONECTIV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/09/2004 - 31/05/1999 (5 years and 3 months) Secretary: 31/05/1999 - Present (25 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
24/11/2009 - Present (15years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/1986 - 12/01/1988 (1 years and 2 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTWAVE SOFTWARE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Peter Terence Ford (932627064) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Jamie Kevin Oliver (930142552) Appointed |
| 25/10/2022 | George Cray (920017757) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 15/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/06/2018 | Eric Tyson (906157120) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 17/08/2015 | New Board Member George Cray (920017757) Appointed |
| 14/08/2015 | Suresh Subramanian (907475573) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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