ICON INFORMATION SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ICON INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICON INFORMATION SYSTEMS LIMITED was incorporated 25 years ago on 17/05/1999 and has the registered number: 03771208. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ICON INFORMATION SYSTEMS LIMITED was incorporated 25 years ago on 17/05/1999 and has the registered number: 03771208. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ICON INFORMATION SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
74 GIBSONS HILL
LONDON
SW16 3JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH CLARE HACKETT | Mar 1956 | British | Director | 2005-06-04 | CURRENT |
| JOHN MARTIN HACKETT | Sep 1955 | British | Director | 1999-05-17 | CURRENT |
| MRS SARAH CLARE HACKETT | Mar 1956 | British | Secretary | 1999-05-17 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-05-17 UNTIL 1999-05-17 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-05-17 UNTIL 1999-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Martin Hackett | 2016-04-06 | 9/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Sarah Clare Hackett | 2016-04-06 | 3/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Icon Information Systems Limited | 2023-12-22 | 31-03-2023 | £70,154 equity |
| Icon Information Systems Limited | 2022-10-11 | 31-03-2022 | £82,790 equity |
| Icon Information Systems Limited | 2021-11-20 | 31-03-2021 | £100,140 equity |
| Micro-entity Accounts - ICON INFORMATION SYSTEMS LIMITED | 2020-09-16 | 31-03-2020 | £117,768 equity |
| Micro-entity Accounts - ICON INFORMATION SYSTEMS LIMITED | 2019-12-24 | 31-03-2019 | £126,156 equity |
| Micro-entity Accounts - ICON INFORMATION SYSTEMS LIMITED | 2018-11-30 | 31-03-2018 | £122,564 equity |
| Micro-entity Accounts - ICON INFORMATION SYSTEMS LIMITED | 2017-12-29 | 31-03-2017 | £53,340 Cash £88,861 equity |
| Abbreviated Company Accounts - ICON INFORMATION SYSTEMS LIMITED | 2016-11-09 | 31-03-2016 | £61,256 Cash £81,632 equity |
| Abbreviated Company Accounts - ICON INFORMATION SYSTEMS LIMITED | 2016-01-01 | 31-03-2015 | £49,097 Cash £120,879 equity |
| Icon Information Systems Ltd - Abbreviated accounts | 2014-12-09 | 31-03-2014 | £40,756 Cash |