ICOMERA UK LIMITED
Active - Accounts Filed
General Information
NAME
ICOMERA UK LIMITED
COMPANY NUMBER
06089258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/02/2007
(17 years and 10 months old)
WEBSITE
www.icomera.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME4 4QU
Telephone: 08704460461
TPS: No
2nd Floor
Victory House
Quayside, Chatham Maritime
Chatham, Kent
ME4 4QU
Telephone: 4460461
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 |
|---|---|---|
| ICOMERA AB | N/A | N/A |
| ICOMERA UK LIMITED | Active - Accounts Filed | View Report |
| DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Baudouin Pierre Henri Robert Huon (929545813) has left the board |
| 23/07/2024 | Krisztina Kanaga (931799340) has left the board |
| 23/07/2024 | New Board Member Viktoria Skantz (932529557) Appointed |
Credit Risk Overview
Want to learn more about ICOMERA UK 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 ICOMERA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICOMERA UK 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/05/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/09/2008 - 01/12/2009 (1 years and 3 months) Secretary: 07/02/2007 - 01/12/2009 (2 years and 9 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/02/2007 - 01/09/2008 (1 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Baudouin Pierre Henri Robert Huon (929545813) has left the board |
| 23/07/2024 | Krisztina Kanaga (931799340) has left the board |
| 23/07/2024 | New Board Member Viktoria Skantz (932529557) Appointed |
| 22/07/2024 | Quentin Dejean (931569278) has left the board |
| 30/05/2024 | New Board Member Chatherine Chardon (932348035) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Baudouin Pierre Henri Robert Huon (929545813) Appointed |
| 15/01/2024 | New Board Member Krisztina Kanaga (931799340) Appointed |
| 28/12/2023 | New Accounts filed |
| 10/11/2023 | Tomas Olsson (927444816) has left the board |
| 10/11/2023 | New Board Member Quentin Dejean (931569278) Appointed |
| 10/11/2023 | Magnus Friberg (926703530) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 30/09/2020 | Tomas Olsson (927444965) has left the board |
| 30/09/2020 | New Board Member Tomas Olsson (927444816) Appointed |
| 23/09/2020 | Magnus Kjell Olbin (925748361) has left the board |
| 23/09/2020 | New Board Member Tomas Olsson (927444965) Appointed |
| 15/04/2020 | New Board Member Peter John Kingsland (909925763) Appointed |
| 15/04/2020 | David Michael Palmer (912229105) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | Karl-Johan Holm (918288981) has left the board |
| 13/02/2020 | New Board Member Magnus Friberg (926703530) Appointed |
| 10/12/2019 | New Accounts filed |
| 16/04/2019 | Magnus Adam Karl De Don (920279472) has left the board |
| 16/04/2019 | New Board Member Magnus Kjell Olbin (925748361) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 20/11/2015 | Jon Andreas Moberg (919509737) has left the board |
| 20/11/2015 | New Board Member Magnus Adam Karl De Don (920279472) Appointed |
| 14/08/2015 | Change in Reg. Office |
| 18/04/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Jon Andreas Moberg (919509737) Appointed |
| 19/02/2015 | Peter John Kingsland (909925763) has left the board |
| 19/02/2015 | Cecilia Anette Viola Karlsson (917434650) has left the board |
| 29/03/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 09/12/2013 | New Board Member Karl-Johan Holm (918288981) Appointed |
| 09/12/2013 | Karl-Johan Holm (918324384) has left the board |
| 02/12/2013 | Martin Bergek (915513555) has left the board |
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