ICOM ESTATE SOLUTIONS LTD - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
ICOM ESTATE SOLUTIONS LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
ICOM ESTATE SOLUTIONS LTD was incorporated 17 years ago on 26/01/2007 and has the registered number: 06070361. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICOM ESTATE SOLUTIONS LTD was incorporated 17 years ago on 26/01/2007 and has the registered number: 06070361. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICOM ESTATE SOLUTIONS LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICOM SECURITY LIMITED (until 14/10/2020)
ICOM SECURITY LIMITED (until 14/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALEK RAHIMI | Jul 1994 | British | Director | 2020-11-30 | CURRENT |
CASTLEFIELD NOMINEES LIMITED | Corporate Director | 2007-01-26 UNTIL 2007-01-26 | RESIGNED | ||
CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2007-01-26 UNTIL 2007-01-26 | RESIGNED | ||
MR BAHMAN RAHIMI | Jan 1955 | British | Director | 2018-09-14 UNTIL 2020-11-30 | RESIGNED |
MR NEAL DAVID FISHWICK | Mar 1967 | British | Director | 2017-04-01 UNTIL 2020-11-30 | RESIGNED |
MR JOHN PATRICK DONOGHUE | Jul 1964 | British | Director | 2007-01-26 UNTIL 2022-07-29 | RESIGNED |
MR STEPHEN DAVID BROWN | May 1969 | British | Director | 2011-04-19 UNTIL 2020-11-30 | RESIGNED |
MR CHRISTOPHER BROUGHTON | May 1958 | British | Director | 2011-04-19 UNTIL 2013-03-14 | RESIGNED |
MRS CLAIRE LOUISE DONOGHUE | British | Secretary | 2007-01-26 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdr Group Holdings Limited | 2020-12-20 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Icom Holdings Limited | 2017-01-26 - 2020-12-20 | Aylesford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Icom Estate Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £778,374 equity |
Icom Estate Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £312,094 Cash £659,785 equity |
Icom Estate Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £180,160 Cash £359,531 equity |