Icon Information Systems Limited

General information

Name:

Icon Information Systems Ltd

Office Address:

74 Gibsons Hill Norbury SW16 3JS London

Number: 03771208

Incorporation date: 1999-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Icon Information Systems Limited business has been operating offering its services for twenty five years, as it's been established in 1999. Registered with number 03771208, Icon Information Systems was set up as a Private Limited Company with office in 74 Gibsons Hill, London SW16 3JS. The company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. March 31, 2022 is the last time when the company accounts were filed.

As suggested by the enterprise's directors directory, since 2005-06-04 there have been two directors: Sarah H. and John H.. In order to provide support to the directors, the firm has been utilizing the expertise of Sarah H. as a secretary since the appointment on 1999-05-17.

Executives who control the firm include: John H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 04 June 2005

Latest update: 18 February 2024

Sarah H.

Role: Secretary

Appointed: 17 May 1999

Latest update: 18 February 2024

John H.

Role: Director

Appointed: 17 May 1999

Latest update: 18 February 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 September 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021
Annual Accounts 28 November 2014
Date Approval Accounts 28 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
24
Company Age

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