ICRON GROUP HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICRON GROUP HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICRON GROUP HOLDING LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03704915. The accounts status is GROUP and accounts are next due on 25/03/2024.
ICRON GROUP HOLDING LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03704915. The accounts status is GROUP and accounts are next due on 25/03/2024.
ICRON GROUP HOLDING LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 31/12/2021 | 25/03/2024 |
Registered Office
LEVEL18,
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VECTONE GROUP HOLDING LIMITED (until 18/07/2013)
VECTONE GROUP HOLDING LIMITED (until 18/07/2013)
DAHLIA GROUP HOLDING LIMITED (until 25/06/2010)
VECTONE GROUP HOLDING LIMITED (until 16/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOGANATHAN SUBRAMANIAM | Sep 1957 | Norwegian | Director | 2020-12-16 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-26 UNTIL 1999-01-26 | RESIGNED | ||
ALLIRAJAH SUBASKARAN | Mar 1972 | British | Director | 1999-01-26 UNTIL 2002-04-19 | RESIGNED |
DAVID SHERMAN | Nov 1959 | British | Director | 1999-01-26 UNTIL 2002-02-18 | RESIGNED |
MR AMITABH SHARMA | Jan 1964 | British | Director | 2006-06-22 UNTIL 2006-10-12 | RESIGNED |
VIJEEYAKUMAR MAHALINGHAM | Aug 1960 | French | Director | 2007-11-16 UNTIL 2008-06-16 | RESIGNED |
VIJEEYAKUMAR MAHALINGAM | Aug 1960 | French | Director | 2002-07-03 UNTIL 2006-03-16 | RESIGNED |
MR NICOLAS BOIN | Jan 1981 | French | Director | 2009-01-16 UNTIL 2009-01-20 | RESIGNED |
RAJSHANKAR BALASINGHAM | Jan 1974 | Sri Lankan | Director | 2006-03-16 UNTIL 2007-11-16 | RESIGNED |
MR BASKARAN ALLIRAJAH | Aug 1966 | British | Director | 1999-01-26 UNTIL 2020-12-16 | RESIGNED |
VIJEEYAKUMAR MAHALINGAM | Aug 1960 | French | Secretary | 1999-01-26 UNTIL 1999-11-15 | RESIGNED |
MIGUEL ANGEL GALVE FERNANDEZ | Jun 1973 | Secretary | 1999-11-15 UNTIL 2006-03-16 | RESIGNED | |
GORDON ANTHONY BULL | Secretary | 2012-06-25 UNTIL 2012-12-31 | RESIGNED | ||
RAJSHANKAR BALASINGHAM | Jan 1974 | Sri Lankan | Secretary | 2007-11-16 UNTIL 2010-06-04 | RESIGNED |
MR BASKARAN ALLIRAJAH | Aug 1966 | British | Secretary | 2006-02-16 UNTIL 2007-11-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-26 UNTIL 1999-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Baskaran Allirajah | 2017-01-25 | 8/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Icron Group Holding Limited - Limited company accounts 20.1 | 2022-11-09 | 31-12-2021 | £1,597 Cash £-690,582 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-17 | 31-12-2019 | 24,590 Cash -4,095,023 equity |