ICON SYSTEMS LTD
FLAT 2, HART GROVE COURT, HART GROVE, LONDON W5 3ND- Active
- Private Limited Company
- Company No. 12616782
- Last Updated: 01 Jun 2023
Company Profile
ICON SYSTEMS LTD was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in LONDON. ICON SYSTEMS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 5 months and 24 days.
| Name | ICON SYSTEMS LTD |
|---|---|
| Company number | 12616782 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, HART GROVE COURT HART GROVE LONDON W5 3ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Satinderpal Singh Bancil Nationality: British |
Dates: Sunday, August 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, May 21, 2020 - Sunday, August 2, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, May 21, 2020 - Sunday, August 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ICON SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ICON SYSTEMS LTD | 21 May 2020 |
| SHUT OFF BUSINESS LIMITED | 17 Aug 2020 |