ICRON GROUP HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ICRON GROUP HOLDING LIMITED
COMPANY NUMBER
03704915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
26/01/1999
(25 years and 10 months old)
WEBSITE
http://vectonemobile.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2010
18/07/2013
VECTONE GROUP HOLDING LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02071790134
TPS: No
Level18, 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICRON GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| ICRON HOLDING LIMITED | Active - Accounts Filed | View Report |
| ICRON NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 09/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICRON GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICRON GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICRON GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2020 - Present (4years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in Mar 1972 |
Resigned | Director |
Current: 20 Past: 14 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 26/01/1999 - Present (25 years and 10 months) Secretary: 16/02/2006 - Present (18 years and 10 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 13 Past: 73 |
View Report |
|
Director: 03/07/2002 - Present (22 years and 5 months) Secretary: 26/01/1999 - Present (25 years and 10 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICRON GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| ICRON HOLDING LIMITED | Active - Accounts Filed | View Report |
| ICRON NETWORK LIMITED | Active - Accounts Filed | View Report |
| ICRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| VECTONE (IRELAND) LIMITED | N/A | N/A |
| ICRON MOBILE DISTRIBUTION LIMITED | N/A | N/A |
| ICRON MOBILE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 09/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 24/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 18/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 03/09/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 25/06/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 23/01/2013 | Gordon Anthony Bull (917125145) has left the board |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Loganathan Subramaniam (919310112) Appointed |
| 19/01/1970 | New Accounts filed |
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