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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDR VOICE & DATA SOLUTIONS LTD STRATFORD-UPON-AVON Active SMALL 61100 - Wired telecommunications activities
BDR TECHNICAL SOLUTIONS LTD STRATFORD-UPON-AVON ENGLAND Active SMALL 61100 - Wired telecommunications activities
AGREED FINANCE LTD STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 64910 - Financial leasing
PRP (KENT) LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONCERT LIMITED ENFIELD Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ICOM PROPERTIES LIMITED AYLESFORD Dissolved... 68209 - Other letting and operating of own or leased real estate
ICOM NETWORK CABLING LTD. STRATFORD-UPON-AVON ENGLAND Active SMALL 61100 - Wired telecommunications activities
ICOM HOLDINGS LIMITED AYLESFORD Active SMALL 70100 - Activities of head offices
ICOM TELESUPPORT LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
2M INVESTMENTS (UK) LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SENSIBILL LTD STRATFORD-UPON-AVON Active SMALL 61100 - Wired telecommunications activities
ASTUTE COMMUNICATIONS LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ICOM PUBLIC SERVICES LTD AYLESFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BDR MOBILES LTD STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CASPIAN GROUP HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAUVILL LTD. ROCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ICOM HOSTED IP LIMITED AYLESFORD UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities
ICOM NETWORK IP LIMITED AYLESFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ICOM FACILITIES MANAGEMENT LTD STRATFORD-UPON-AVON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAG WEALTH MANAGEMENT LTD STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TAG MANAGEMENT ACCOUNTING LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
RAILWAY MODEL STORE LTD STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RAHIMI PROPERTY INVESTMENTS LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHCOTE ASSET MANAGEMENT LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
INSIDE OUTSIDE SPORT LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PARETO ECONOMICS LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EKONNEKT LTD STRATFORD UPON AVON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ACTION PROPERTIES MAINTENANCE (LONDON) LTD STRATFORD UPON AVON UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
DISCUS CONSULTANCY LTD STRATFORD UPON AVON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management