Company information:
Icenet Limited (No: 03332287)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 62090 - Other information technology service activities
Current Director: RICHARD WILLIAM CARTER ( DOB: Jul-1967 From: Jun-2002 )
Current Director: JOHN MARTIN PITCHER ( DOB: Dec-1982 From: Sep-2023 )
Current Director: SEEMA SANGAR ( DOB: Nov-1976 From: Aug-2017 )
Current Director: ALEX STEPHEN ( DOB: Mar-1959 From: Jun-2007 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Aug-2017 )
Current Secretary: KATHERINE CONG ( From: Jul-2017 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2020 )
Resigned Director: ELAINE LESLEY CHARIK ( DOB: Feb-1955 From: Mar-1997 To: Jun-2002 )
Resigned Director: IAN LESLIE FREDERICK CHARIK ( DOB: Apr-1950 From: Mar-1997 To: Feb-2005 )
Resigned Director: NEILL ALEXANDER DIPLOCK ( DOB: Nov-1964 From: Jun-2002 To: Apr-2007 )
Resigned Director: NEVILLE JONATHON FELL ( DOB: Sep-1967 From: Jul-2020 To: Dec-2021 )
Resigned Director: STEVEN JAMES FERRY ( DOB: Apr-1962 From: Mar-1997 To: Feb-1998 )
Resigned Director: ADAM CHARLES GREEN ( DOB: Aug-1978 From: Aug-2017 To: Sep-2023 )
Resigned Director: SARAH LOUISE JACKSON ( DOB: Jun-1981 From: Nov-2021 To: Apr-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: RIGEL KENT MOWATT ( DOB: Nov-1948 From: Jun-2002 To: Jun-2007 )
Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Jun-2002 To: Jun-2007 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jun-2002 To: Jun-2007 )
Resigned Director: NEIL WARMAN ( DOB: Apr-1973 From: Dec-2011 To: Nov-2017 )
Resigned Secretary: BROOMFIELD SECRETARIAL SERVICES LIMITED ( From: Jun-2002 To: Jun-2007 )
Resigned Secretary: RICHARD WILLIAM CARTER ( DOB: Jul-1967 From: Jun-2007 To: May-2012 )
Resigned Secretary: CAROLINE WENDY CARTER ( From: May-2014 To: Jul-2017 )
Resigned Secretary: ELAINE LESLEY CHARIK ( DOB: Feb-1955 From: Mar-1997 To: Jun-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: NEIL WARMAN ( From: May-2012 To: May-2014 )
Persons of Significant Control:
The Nostrum Group Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)