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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)

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