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Company Information for ICRON NETWORK LIMITED
LEVEL18,, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 05445235 Private Limited Company
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Company Overview
About Icron Network Ltd
ICRON NETWORK LIMITED was founded on 2005-05-06 and has its registered office in London. The organisation's status is listed as "Active". Icron Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ICRON NETWORK LIMITED | ||||||
| Legal Registered Office | ||||||
| LEVEL18, 40 BANK STREET LONDON E14 5NR Other companies in E14 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05445235 | |
|---|---|---|
| Company ID Number | 05445235 | |
| Date formed | 2005-05-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 25/09/2026 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-04 05:21:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICRON NETWORK LIMITED
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Company Officers of ICRON NETWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BASKARAN ALLIRAJAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJSHANKAR BALASINGHAM |
Company Secretary | ||
VIJEEYAKUMAR MAHALINGHAM |
Director | ||
BASKARAN ALLIRAJAH |
Company Secretary | ||
RAJSHANKAR BALASINGHAM |
Director | ||
RAJSHANKAR BALASINGHAM |
Company Secretary | ||
BASKARAN ALLIRAJAH |
Director | ||
AMITABH SHARMA |
Director | ||
BASKARAN ALLIRAJAH |
Director | ||
MIGUEL ANGEL GALVE FERNANDEZ |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VECTONE HOLDING LIMITED | Director | 2017-12-26 | CURRENT | 2006-07-27 | Active | |
| VECTONE MOBILE HOLDING LIMITED | Director | 2017-12-26 | CURRENT | 2006-03-15 | Active | |
| VECTONE INVESTMENT HOLDING LIMITED | Director | 2017-12-26 | CURRENT | 2005-07-12 | Active | |
| MUNDIO MOBILE (ITALY) LIMITED | Director | 2016-08-24 | CURRENT | 2015-07-10 | Dissolved 2018-05-08 | |
| WORKTUAL LIMITED | Director | 2016-08-24 | CURRENT | 2015-06-18 | Active | |
| ICRON CARRIER SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 2003-01-06 | Dissolved 2014-07-03 | |
| PC2CALL LIMITED | Director | 2008-06-16 | CURRENT | 2000-03-09 | Dissolved 2017-07-11 | |
| ICRON HOLDING LIMITED | Director | 2008-06-16 | CURRENT | 1997-11-17 | Active | |
| ICRON SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1998-01-28 | Active | |
| ICRON GROUP HOLDING LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM | ||
| CONFIRMATION STATEMENT MADE ON 30/04/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR SARAVANAN SOORIYANARAYANAN | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
| Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| Current accounting period shortened from 28/12/20 TO 27/12/20 | ||
| AA01 | Current accounting period shortened from 28/12/20 TO 27/12/20 | |
| AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 54 Marsh Wall London E14 9TP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054452350004 | |
| AA01 | Current accounting period shortened from 30/12/19 TO 29/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN ALLIRAJAH | |
| AP01 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| AA01 | Previous accounting period extended from 25/12/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 26/12/16 TO 25/12/16 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| AA | 26/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 28/12/15 TO 26/12/15 | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| AA | 28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| AA | 29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
| AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM 58 Marsh Wall London E14 9TP | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES15 | CHANGE OF NAME 11/12/2012 | |
| CERTNM | COMPANY NAME CHANGED VECTONE NETWORK LIMITED CERTIFICATE ISSUED ON 14/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/05/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 06/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/05/10 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 23/06/2010 | |
| CERTNM | COMPANY NAME CHANGED DAHLIA NETWORK LIMITED CERTIFICATE ISSUED ON 25/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED VECTONE NETWORK LIMITED CERTIFICATE ISSUED ON 16/06/10 | |
| RES15 | CHANGE OF NAME 16/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJSHANKAR BALASINGHAM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VIJEEYAKUMAR MAHALINGHAM | |
| 288a | DIRECTOR APPOINTED BASKARAN ALLIRAJAH | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| CERTNM | COMPANY NAME CHANGED KHL SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to ICRON NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-12 |
| Proposal to Strike Off | 2010-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against ICRON NETWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICRON NETWORK LIMITED
Intangible Assets
Patents
We have not found any records of ICRON NETWORK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICRON NETWORK LIMITED
Income
Government Income
We have not found government income sources for ICRON NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ICRON NETWORK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICRON NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ICRON NETWORK LIMITED | Event Date | 2013-02-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ICRON NETWORK LIMITED | Event Date | 2010-08-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICRON NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ICRON NETWORK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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