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ICRON GROUP HOLDING LIMITED - Level18, 40 Bank Street, London, E14 5NR, England, United Kingdom
Company Information
- Company registration number
- 03704915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level18, 40 Bank Street
- London
- E14 5NR
- England Level18, 40 Bank Street, London, E14 5NR, England UK
Management
- Managing Directors
- SUBRAMANIAM, Loganathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-26
- Age Of Company 1999-01-26 25 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Baskaran Allirajah
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VECTONE GROUP HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-03-25
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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ICRON GROUP HOLDING LIMITED Company Description
- ICRON GROUP HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03704915. Its current trading status is "live". It was registered 1999-01-26. It was previously called VECTONE GROUP HOLDING LIMITED. It has declared SIC or NACE codes as "61200". It has 1 director The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Level18, 40 Bank Street .
Get ICRON GROUP HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icron Group Holding Limited - Level18, 40 Bank Street, London, E14 5NR, England, United Kingdom
- 1999-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-12-25) - AA01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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confirmation-statement-with-updates (2023-02-10) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-group (2022-03-14) - AA
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accounts-with-accounts-type-group (2022-11-08) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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accounts-with-accounts-type-group (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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change-account-reference-date-company-current-shortened (2021-12-28) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-26) - MR04
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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change-account-reference-date-company-previous-extended (2019-08-14) - AA01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-13) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-23) - AA01
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accounts-with-accounts-type-group (2017-03-24) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-23) - AA01
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-group (2016-01-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-group (2015-06-01) - AA
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change-account-reference-date-company-previous-shortened (2015-12-21) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-22) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-group (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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change-account-reference-date-company-previous-shortened (2014-12-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-18) - CERTNM
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change-of-name-notice (2013-07-18) - CONNOT
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accounts-with-accounts-type-group (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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termination-secretary-company-with-name (2013-01-21) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-19) - AA
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-02-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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gazette-filings-brought-up-to-date (2011-03-19) - DISS40
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dissolved-compulsory-strike-off-suspended (2011-02-10) - DISS16(SOAS)
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legacy (2011-10-28) - MG02
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-04) - AD02
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legacy (2010-01-15) - MG01
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accounts-with-accounts-type-group (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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certificate-change-of-name-company (2010-06-25) - CERTNM
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resolution (2010-06-16) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-16) - CERTNM
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change-of-name-notice (2010-06-25) - CONNOT
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termination-secretary-company-with-name (2010-06-08) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-20) - 395
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legacy (2009-02-19) - 363a
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legacy (2009-01-20) - 288b
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 353
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legacy (2008-03-20) - 363a
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 123
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accounts-with-accounts-type-group (2008-01-29) - AA
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legacy (2008-06-19) - 288b
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legacy (2008-06-20) - 169
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accounts-with-accounts-type-group (2008-12-11) - AA
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legacy (2008-04-15) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-28) - AA
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legacy (2007-04-19) - 288a
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legacy (2007-04-19) - 363s
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accounts-with-accounts-type-group (2007-06-13) - AA
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legacy (2007-12-07) - 88(3)
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legacy (2007-12-07) - 88(2)R
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legacy (2007-12-07) - 288a
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legacy (2007-12-07) - 288b
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legacy (2007-12-07) - 128(1)
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288b
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legacy (2006-03-07) - 288c
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legacy (2006-03-09) - 288a
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legacy (2006-01-30) - 363a
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legacy (2006-06-30) - 288a
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legacy (2006-10-19) - 288b
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legacy (2006-02-01) - 169
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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certificate-re-registration-public-limited-company-to-private (2005-07-26) - CERT10
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re-registration-memorandum-articles (2005-07-26) - MAR
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legacy (2005-07-26) - 53
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-07-11) - 244
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legacy (2005-05-24) - 288c
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legacy (2005-08-03) - 169
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-07) - AA
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memorandum-articles (2004-11-02) - MEM/ARTS
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legacy (2004-07-20) - 288c
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legacy (2004-06-29) - 288c
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legacy (2004-06-25) - 244
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-04) - 88(2)R
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-07-04) - 244
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legacy (2003-06-25) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 325
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legacy (2002-02-12) - 244
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legacy (2002-02-25) - 288b
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legacy (2002-03-06) - 363s
-
legacy (2002-03-12) - 353
-
legacy (2002-04-30) - 288b
-
legacy (2002-05-03) - 363s
-
legacy (2002-05-31) - 395
-
legacy (2002-07-09) - 288a
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resolution (2002-08-06) - RESOLUTIONS
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legacy (2002-10-01) - 288c
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-11-25) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-17) - AA
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auditors-resignation-company (2001-09-24) - AUD
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accounts-with-accounts-type-full-group (2001-05-02) - AA
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legacy (2001-03-08) - 363s
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-16) - 43(3)e
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accounts-balance-sheet (2000-03-16) - BS
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auditors-report (2000-03-16) - AUDR
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auditors-statement (2000-03-16) - AUDS
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re-registration-memorandum-articles (2000-03-16) - MAR
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legacy (2000-02-28) - 363s
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resolution (2000-03-16) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2000-03-16) - CERT5
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memorandum-articles (2000-02-24) - MEM/ARTS
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legacy (2000-03-16) - 43(3)
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resolution (2000-03-21) - RESOLUTIONS
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resolution (2000-04-13) - RESOLUTIONS
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legacy (2000-09-12) - 287
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legacy (2000-04-13) - 122
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legacy (2000-04-13) - 123
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certificate-change-of-name-company (2000-12-12) - CERTNM
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legacy (2000-04-12) - 88(2)R
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-07) - CERTNM
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legacy (1999-02-17) - 288b
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legacy (1999-02-17) - 288a
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legacy (1999-04-01) - 225
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legacy (1999-05-27) - 88(2)R
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legacy (1999-10-21) - 122
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legacy (1999-07-06) - 353
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certificate-change-of-name-company (1999-10-14) - CERTNM
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memorandum-articles (1999-10-19) - MEM/ARTS
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 288b
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legacy (1999-11-22) - 325
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legacy (1999-11-22) - 353
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certificate-change-of-name-company (1999-12-30) - CERTNM
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legacy (1999-07-06) - 325
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incorporation-company (1999-01-26) - NEWINC