Company Information for ICOM NETWORK CABLING LTD.
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ICOM NETWORK CABLING LTD. | ||||
Legal Registered Office | ||||
Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR Other companies in ME20 | ||||
Previous Names | ||||
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Company Number | 05558866 | |
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Company ID Number | 05558866 | |
Date formed | 2005-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2024-05-14 | |
Return next due | 07/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB871355515 |
Last Datalog update: | 2025-01-22 04:05:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID BROWN |
||
JOHN PATRICK DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE DONOGHUE |
Company Secretary | ||
DAVID HINDMARSH |
Director | ||
VINCENT ALEX MONTICELLI |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICOM ESTATE SOLUTIONS LTD | Director | 2011-04-19 | CURRENT | 2007-01-26 | Active | |
ICOM NETWORK IP LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2018-04-17 | |
ICOM HOSTED IP LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2018-04-17 | |
CASPIAN GROUP HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
ICOM PUBLIC SERVICES LTD | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2018-03-20 | |
2M INVESTMENTS (UK) LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2016-04-12 | |
ICOM TELESUPPORT LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2018-03-20 | |
ICOM ESTATE SOLUTIONS LTD | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
ICOM HOLDINGS LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
ICOM PROJECTS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2017-08-09 | |
PRP (KENT) LIMITED | Director | 2005-05-23 | CURRENT | 2001-03-29 | Active | |
ICOM PROPERTIES LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
BDR TECHNICAL SOLUTIONS LTD | Director | 1997-05-01 | CURRENT | 1995-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM Unit 11 2M Trade Park Beddow Way Aylesford Kent ME20 7BT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK DONOGHUE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055588660003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
PSC02 | Notification of Bdr Group Holdings Limited as a person with significant control on 2020-12-20 | |
PSC07 | CESSATION OF ICOM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055588660002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AAMD | Amended small company accounts made up to 2018-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Stephen David Brown on 2017-12-02 | |
CH01 | Director's details changed for Mr Stephen David Brown on 2017-12-02 | |
AP01 | DIRECTOR APPOINTED MR BAHMAN RAHIMI | |
AP01 | DIRECTOR APPOINTED MR BAHMAN RAHIMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr John Patrick Donoghue on 2016-11-11 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE DONOGHUE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINDMARSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/07/2012 | |
CERTNM | Company name changed icom network services LIMITED\certificate issued on 03/07/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MONTICELLI | |
ANNOTATION | Replacement | |
AR01 | 09/09/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HINDMARSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED VINCENT MONTICELLI | |
363s | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 10 DISCOVERY ROAD, BEARSTED MAIDSTONE KENT ME15 8HF | |
CERTNM | COMPANY NAME CHANGED ICOM TELECOM SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ICOM NETWORK CABLING LTD.
ICOM NETWORK CABLING LTD. owns 1 domain names.
icominternet.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Computer and Other IT Expenditure (Hardware) |
Kent County Council | |
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Design Fees - External |
Kent County Council | |
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Design Fees - External |
Kent County Council | |
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Computer and Other IT Expenditure (Hardware) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |