ICONICS U.K. LIMITED - DUDLEY
| Company Profile | Company Filings |
Overview
ICONICS U.K. LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
ICONICS U.K. LIMITED was incorporated 28 years ago on 03/05/1996 and has the registered number: 03194626. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ICONICS U.K. LIMITED was incorporated 28 years ago on 03/05/1996 and has the registered number: 03194626. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ICONICS U.K. LIMITED - DUDLEY
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 1
DUDLEY
WEST MIDLANDS
DY1 4RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLIVE DAVID WALTON | May 1966 | British | Director | 1996-05-03 | CURRENT |
| HIROYUKI TOMINAGA | Jul 1970 | Japanese | Director | 2024-04-01 | CURRENT |
| EDWARD ALAN HILL | Sep 1966 | American | Director | 2023-05-26 | CURRENT |
| MRS JOANNE WALTON | Oct 1965 | British | Director | 1996-05-03 UNTIL 2023-05-26 | RESIGNED |
| JEREMY SHINTON | Mar 1961 | British | Director | 1996-09-30 UNTIL 1997-08-08 | RESIGNED |
| ADRIANUS DIRK SCHERPENZEEL | Aug 1974 | Dutch | Director | 2002-08-01 UNTIL 2023-05-26 | RESIGNED |
| MR ANDREW DAVID MELLOR | Oct 1968 | British | Director | 2006-02-01 UNTIL 2012-05-18 | RESIGNED |
| YUJI ICHIOKA | Jan 1971 | Japanese | Director | 2023-05-26 UNTIL 2024-04-01 | RESIGNED |
| JONATHAN MARK WESTLEY | British | Secretary | 1996-05-03 UNTIL 2023-05-26 | RESIGNED | |
| JONATHAN MARK WESTLEY | British | Director | 1996-09-01 UNTIL 2011-02-10 | RESIGNED | |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1998-05-04 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1996-05-03 UNTIL 1998-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Electric Corporation | 2023-05-26 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Clive David Walton | 2017-02-04 - 2023-05-26 | 5/1966 | Dudley West Midlands | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ICONICS U.K. LIMITED | 2024-02-28 | 31-05-2023 | £283,463 Cash £9,763,128 equity |
| ICONICS U.K. LIMITED | 2023-03-01 | 31-05-2022 | £358,052 Cash £1,088,109 equity |
| Iconics U.K. Limited | 2022-02-25 | 31-05-2021 | £665,533 Cash £1,053,975 equity |
| Iconics U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 31-05-2020 | £421,143 Cash £988,649 equity |
| Iconics U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £277,542 Cash £983,844 equity |
| Iconics U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £353,669 Cash £981,299 equity |
| Iconics U.K. Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-09 | 31-05-2017 | £262,429 Cash £886,086 equity |
| Iconics U.K. Limited - Abbreviated accounts 16.1 | 2016-08-27 | 31-05-2016 | £78,350 Cash £851,955 equity |
| Iconics UK Limited - Limited company - abbreviated - 11.6 | 2015-11-13 | 31-05-2015 | £706,110 Cash £817,126 equity |
| Iconics UK Limited - Limited company - abbreviated - 11.0.0 | 2014-07-29 | 31-05-2014 | £306,039 Cash £720,297 equity |