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Company Information for

ICONI SOFTWARE LIMITED

THE HATCHERY NI, UNIT 19 ANTRIM ENTERPRISE PARK, ANTRIM, BT41 1JZ,
Company Registration Number
NI038469
Private Limited Company
Active

Company Overview

About Iconi Software Ltd
ICONI SOFTWARE LIMITED was founded on 2000-04-27 and has its registered office in Antrim. The organisation's status is listed as "Active". Iconi Software Limited is a Private Limited Company registered in NORTHERN IRELAND 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
ICONI SOFTWARE LIMITED
 
Legal Registered Office
THE HATCHERY NI
UNIT 19 ANTRIM ENTERPRISE PARK
ANTRIM
BT41 1JZ
Other companies in BT7
 
Filing Information
Company Number NI038469
Company ID Number NI038469
Date formed 2000-04-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761038348  
Last Datalog update: 2024-04-06 14:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICONI SOFTWARE LIMITED
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Company Officers of ICONI SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE JORDAN
 Company Secretary 2000-04-27
WILLIAM FRANCIS JORDAN
 Director 2000-04-27
BRIAN ROBERT REID
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MALCOLM TURKINGTON
 Director 2000-04-28 2003-11-30
ROBERT DESMOND PALMER
 Director 2000-04-27 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT REID MODERN DEMOCRACY LIMITED Director 2016-03-08 CURRENT 2014-03-27 Active
BRIAN ROBERT REID MARENCO LIMITED Director 2010-03-26 CURRENT 1987-01-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-1007/09/23 STATEMENT OF CAPITAL GBP 258.16
2024-05-10CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13DIRECTOR APPOINTED MR KEITH BIRD
2023-10-13APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT REID
2023-10-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS JORDAN
2023-10-12Appointment of Ms Marjan Elbaum as company secretary on 2023-10-07
2023-10-12CESSATION OF WILLIAM FRANCIS JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12Notification of Banyan Software Uk Limited as a person with significant control on 2023-10-07
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-25Memorandum articles filed
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Unit 21 Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13TM02Termination of appointment of Anne Marie Jordan on 2020-12-31
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AP01DIRECTOR APPOINTED MR BRIAN ROBERT REID
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 215
2017-07-07SH0102/06/17 STATEMENT OF CAPITAL GBP 215.00
2017-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-30RES01ADOPT ARTICLES 02/06/2017
2017-06-30RES13Resolutions passed:
  • Sub-division of shares; new class of share 02/06/2017
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-06-29SH02Sub-division of shares on 2017-06-02
2017-06-29SH08Change of share class name or designation
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 205
2016-05-12AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 205
2015-06-12AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 205
2014-05-15AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0127/04/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0127/04/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS JORDAN / 27/04/2010
2010-05-14CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARIE JORDAN on 2010-04-27
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-13371S(NI)27/04/09 ANNUAL RETURN SHUTTLE
2009-04-0698-2(NI)RETURN OF ALLOT OF SHARES
2008-12-04AC(NI)30/06/08 ANNUAL ACCTS
2008-06-12371SR(NI)27/04/08
2008-02-29132(NI)NOT RE CONSOL/DIVN OF SHS
2007-12-07295(NI)CHANGE IN SIT REG ADD
2007-10-18AC(NI)30/06/07 ANNUAL ACCTS
2007-05-15371S(NI)27/04/07 ANNUAL RETURN SHUTTLE
2007-03-2898-2(NI)RETURN OF ALLOT OF SHARES
2006-11-29AC(NI)30/06/06 ANNUAL ACCTS
2006-07-02371S(NI)27/04/06 ANNUAL RETURN SHUTTLE
2006-06-2098-2(NI)RETURN OF ALLOT OF SHARES
2006-01-16UDART(NI)UPDATED ARTICLES
2006-01-16RES(NI)SPECIAL/EXTRA RESOLUTION
2005-12-03133(NI)NOT OF INCR IN NOM CAP
2005-12-03UDM+A(NI)UPDATED MEM AND ARTS
2005-12-03RES(NI)SPECIAL/EXTRA RESOLUTION
2005-11-30AC(NI)30/06/05 ANNUAL ACCTS
2005-04-19AC(NI)30/06/04 ANNUAL ACCTS
2004-10-25CNRES(NI)RESOLUTION TO CHANGE NAME
2004-07-30371S(NI)27/04/04 ANNUAL RETURN SHUTTLE
2004-02-09296(NI)CHANGE OF DIRS/SEC
2004-02-09296(NI)CHANGE OF DIRS/SEC
2003-12-23295(NI)CHANGE IN SIT REG ADD
2003-09-08AC(NI)30/06/03 ANNUAL ACCTS
2003-05-15371S(NI)27/04/03 ANNUAL RETURN SHUTTLE
2002-10-22G98-2(NI)RETURN OF ALLOT OF SHARES
2002-08-18AC(NI)30/06/02 ANNUAL ACCTS
2002-05-16371S(NI)27/04/02 ANNUAL RETURN SHUTTLE
2001-09-29AC(NI)30/06/01 ANNUAL ACCTS
2001-05-19371S(NI)27/04/01 ANNUAL RETURN SHUTTLE
2001-04-28233(NI)CHANGE OF ARD
2000-09-28233(NI)CHANGE OF ARD
2000-05-17296(NI)CHANGE OF DIRS/SEC
2000-05-17295(NI)CHANGE IN SIT REG ADD
2000-05-17296(NI)CHANGE OF DIRS/SEC
2000-04-27G21(NI)PARS RE DIRS/SIT REG OFF
2000-04-27MEM(NI)MEMORANDUM
2000-04-27ARTS(NI)ARTICLES
2000-04-27G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ICONI SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICONI SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICONI SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of ICONI SOFTWARE LIMITED registering or being granted any patents
Domain Names

ICONI SOFTWARE LIMITED owns 4 domain names.

iconi.co.uk   iconiemployability.co.uk   iconcepts.co.uk   ebusinesssuccess.co.uk  

Trademarks
We have not found any records of ICONI SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ICONI SOFTWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-05-28 GBP £7,000 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-05-28 GBP £7,080 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-03-19 GBP £14,160 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-02-24 GBP £6,000 COMPUTER SYSTEMS & SOFTWARE (D
SHEFFIELD CITY COUNCIL 2015-01-09 GBP £14,160 COMPUTER SYSTEMS & SOFTWARE (D
Oxfordshire County Council 2010-12-30 GBP £7,620 Services

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.

Outgoings
Business Rates/Property Tax
No properties were found where ICONI SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICONI SOFTWARE 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 ICONI SOFTWARE 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.
    Need more information?
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    Other companies at postcode BT41 1JZ