ICOMERA UK LIMITED - CHATHAM


Company Profile Company Filings

Overview

ICOMERA UK LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
ICOMERA UK LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06089258. The accounts status is FULL and accounts are next due on 30/09/2024.

ICOMERA UK LIMITED - CHATHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

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

VICTORY HOUSE 2ND FLOOR QUAYSIDE
CHATHAM
KENT
ME4 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BAUDOUIN HUON Jul 1957 French Director 2023-12-18 CURRENT
MS KRISZTINA KANAGA Dec 1974 German,Hungarian Director 2023-12-18 CURRENT
MR QUENTIN DEJEAN Apr 1981 French Director 2023-10-12 CURRENT
MR PETER JOHN KINGSLAND Jan 1972 British Director 2020-04-01 CURRENT
MS CHATHERINE CHARDON Aug 1970 French Director 2024-05-16 CURRENT
MR DAVID MICHAEL PALMER Apr 1962 British Director 2010-08-01 UNTIL 2020-04-01 RESIGNED
PAUL ALEXANDER WILLIAMS Jun 1970 Australian Director 2007-02-07 UNTIL 2008-04-01 RESIGNED
FIONA ELIZABETH HOWELLS British Secretary 2007-02-07 UNTIL 2007-02-07 RESIGNED
CECILIA SIGRID EWA ANDERSSON Feb 1967 Secretary 2007-02-07 UNTIL 2009-12-01 RESIGNED
MR ROGER SANDEN Secretary 2010-06-30 UNTIL 2012-09-06 RESIGNED
MR MICHAEL BEYRON SIGVARDSSON Secretary 2009-12-01 UNTIL 2010-06-30 RESIGNED
MR PETER JOHN KINGSLAND Jan 1972 British Director 2012-09-01 UNTIL 2015-02-11 RESIGNED
CEO OLA LENNART SJOLIN Jul 1966 Swedish Director 2008-09-01 UNTIL 2009-04-19 RESIGNED
CEO MICHAEL BEYRON SIGVARDSSON Feb 1965 Swedish Director 2009-04-19 UNTIL 2010-10-01 RESIGNED
MR ROGER SANDEN Jul 1955 Swedish Director 2010-06-30 UNTIL 2013-04-14 RESIGNED
CECILIA SIGRID EWA ANDERSSON Feb 1967 Director 2008-09-01 UNTIL 2009-12-01 RESIGNED
MR TOMAS OLSSON Oct 1968 Swedish Director 2020-09-01 UNTIL 2023-10-09 RESIGNED
MR MAGNUS KJELL OLBIN Sep 1965 Swedish Director 2019-04-01 UNTIL 2020-07-15 RESIGNED
MY JON ANDREAS MOBERG Mar 1975 Swedish Director 2015-02-11 UNTIL 2015-09-11 RESIGNED
MRS ANN BERNICE LEWIS Nov 1962 British Director 2007-02-07 UNTIL 2007-02-07 RESIGNED
MR PETER JOHN KINGSLAND Jan 1972 British Director 2007-02-07 UNTIL 2008-09-01 RESIGNED
FREDERIK GUSTAFSSON Jun 1967 Swedish Director 2007-02-07 UNTIL 2008-09-01 RESIGNED
MS CECILIA ANETTE VIOLA KARLSSON Nov 1968 Swedish Director 2012-09-01 UNTIL 2015-02-11 RESIGNED
MR KARL-JOHAN HOLM Jun 1968 Swedish Director 2013-06-01 UNTIL 2020-01-31 RESIGNED
MR MAGNUS FRIBERG Nov 1967 American Director 2020-01-29 UNTIL 2023-11-03 RESIGNED
MR MAGNUS ADAM KARL DE DON Dec 1965 Swedish Director 2015-11-01 UNTIL 2019-03-29 RESIGNED
MR MARTIN BERGEK Dec 1968 Swedish Director 2010-08-01 UNTIL 2013-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues Sa 2017-05-31 Paris 75378   Significant influence or control
Mr Leif John Arne Kristensson 2016-04-06 - 2017-05-31 4/1934 Goteborg   Ownership of shares 25 to 50 percent
Mr Ulrik Lindeblad Birger 2016-04-06 - 2017-05-31 5/1940 Goteborg   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation - DO NOT TAKE UPDATES 2023-12-21 31-12-2022 946,219 Cash 8,816,559 equity
ACCOUNTS - Final Accounts preparation 2023-05-19 31-12-2021 1,326,770 Cash 8,199,133 equity
ACCOUNTS - Final Accounts preparation 2022-03-30 31-12-2020 1,154,893 Cash 7,654,481 equity
ACCOUNTS - Final Accounts preparation 2021-02-27 31-12-2019 1,300,843 Cash 2,640,438 equity
ACCOUNTS - Final Accounts preparation 2019-12-05 31-12-2018 950,632 Cash 1,609,868 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 740,869 Cash 1,075,291 equity

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