IKONA (I.T.) LIMITED - CARDIFF


Company Profile Company Filings

Overview

IKONA (I.T.) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
IKONA (I.T.) LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04573019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

IKONA (I.T.) LIMITED - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 7, CLEEVE HOUSE LAMBOURNE CRESCENT
CARDIFF
CF14 5GP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN MIDDLETON Jun 1994 British Director 2023-11-10 CURRENT
MR DANIEL JAY BALL May 1984 British Director 2023-11-10 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-10-24 UNTIL 2002-11-01 RESIGNED
RICHARD GEORGE MARKS Nov 1976 British Director 2004-05-01 UNTIL 2005-04-01 RESIGNED
MR SPIRO GINIS Jan 1976 British Director 2002-11-01 UNTIL 2023-11-10 RESIGNED
MRS JESSICA GINIS Oct 1976 British Director 2006-09-01 UNTIL 2023-11-10 RESIGNED
MS. SUSAN SUEREF British Secretary 2002-11-01 UNTIL 2023-11-10 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-10-24 UNTIL 2002-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flotek Group Limited 2023-11-10 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Mrs Jessica Ginis 2016-10-22 - 2023-11-10 10/1976 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Spiro Ginis 2016-10-22 - 2023-11-10 1/1976 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IKONA_(I.T.)_LIMITED - Accounts 2023-05-06 31-10-2022 £70,567 Cash £110,614 equity
IKONA_(I.T.)_LIMITED - Accounts 2022-07-28 31-10-2021 £92,961 Cash £107,589 equity
IKONA_(I.T.)_LIMITED - Accounts 2021-07-31 31-10-2020 £133,400 Cash £87,561 equity
IKONA_(I.T.)_LIMITED - Accounts 2020-07-23 31-10-2019 £33,684 Cash £58,663 equity
IKONA_(I.T.)_LIMITED - Accounts 2019-08-01 31-10-2018 £44,411 Cash £38,625 equity
IKONA_(I.T.)_LIMITED - Accounts 2018-08-01 31-10-2017 £49,181 Cash £76,996 equity
IKONA_(I.T.)_LIMITED - Accounts 2017-08-01 31-10-2016 £75,766 Cash £117,527 equity
Ikona (I.T.) Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £23,975 Cash £37,316 equity
Abbreviated Company Accounts - IKONA (I.T.) LIMITED 2014-07-31 31-10-2013 £40,334 Cash £32,221 equity

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