ICORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICORE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICORE LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03446796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ICORE LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03446796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ICORE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL LEWIS | Mar 1968 | British | Director | 2022-03-01 | CURRENT |
MR ADAM THOMAS MARLAND | May 1979 | British | Director | 2022-03-01 | CURRENT |
MISTER ANTHONY GEORGE JUPP | Mar 1970 | British | Director | 2006-01-18 | CURRENT |
JAMES WALKER CHAPMAN | Sep 1951 | British | Director | 1998-04-02 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-10-03 UNTIL 1997-10-03 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-03 UNTIL 1997-10-03 | RESIGNED | ||
MS RACHEL LOUISE SUMNER | British | Secretary | 2009-03-11 UNTIL 2011-04-01 | RESIGNED | |
JAMES WALKER CHAPMAN | Sep 1951 | British | Secretary | 1998-04-02 UNTIL 2000-11-01 | RESIGNED |
MRS REBECCA HOLT | Secretary | 2011-04-04 UNTIL 2013-01-07 | RESIGNED | ||
CLAIRE YVONNE JACKSON | Feb 1962 | British | Secretary | 2000-11-01 UNTIL 2003-12-03 | RESIGNED |
MISS MICHELLE MACDONALD | Secretary | 2013-01-07 UNTIL 2014-03-17 | RESIGNED | ||
PHILIP COLIN MAHAN | Jul 1963 | Secretary | 2003-12-03 UNTIL 2009-03-11 | RESIGNED | |
MISS HELENA JANE ROSE | Secretary | 2014-03-17 UNTIL 2015-07-28 | RESIGNED | ||
CLAIRE YVONNE JACKSON | Feb 1962 | British | Director | 2001-10-23 UNTIL 2003-12-03 | RESIGNED |
MR MELVYN WEBSTER | Sep 1962 | British | Director | 2020-09-04 UNTIL 2023-01-20 | RESIGNED |
CARINA JANE TWEDDLE | Aug 1957 | British | Director | 2003-10-01 UNTIL 2008-01-18 | RESIGNED |
MR STEPHEN JAMES MOUSLEY | Aug 1953 | British | Director | 1999-03-23 UNTIL 2007-01-12 | RESIGNED |
MR RICHARD JOHN LAKE | May 1961 | British | Director | 1997-10-03 UNTIL 2020-09-04 | RESIGNED |
PETER DAVID ENGLISH | Dec 1941 | British | Director | 2000-12-15 UNTIL 2014-04-22 | RESIGNED |
MR CHRISTOPHER COLE | Jan 1964 | British | Director | 2022-03-01 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Lake | 2016-04-06 - 2020-09-04 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Icore Consultancy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 30-06-2023 | 104,809 Cash 1,582,651 equity |
ACCOUNTS - Final Accounts | 2023-02-09 | 30-06-2022 | 172,908 Cash 1,573,964 equity |
ACCOUNTS - Final Accounts | 2022-03-22 | 30-06-2021 | 139,535 Cash 1,425,951 equity |
ACCOUNTS - Final Accounts | 2020-01-25 | 30-06-2019 | 21,939 Cash 773,328 equity |