Menna Overview
Here’s a quick overview of ICON SOLUTIONS (UK) LTD. 👀 — a London based business that started in 2009.
ICON SOLUTIONS (UK) LTD.
- Company statusactive
- Company No06786276
- Age17 years 6 months Incorporated 8 January 2009
- Officers6
Address
4th Floor Tuition House 27-37 St. Georges Road, Wimbledon, London, SW19 4EU
ICON SOLUTIONS (UK) LTD. is an active company incorporated on 8 January 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Memorandum Articles
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Dec 2023
Capital Cancellation Shares
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Capital Cancellation Shares
2 Years Ago on 21 Nov 2023
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 16 Nov 2023
Memorandum Articles
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 16 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Alastair Martin James | director | Apr 1969 | 01 Jan 2021 |
| CAPEHORN, Darren George | director | Nov 1965 | 08 Jan 2009 |
| HALLIFAX, Benjamin Michael | director | Aug 1974 | 08 Jan 2009 |
| KELLEHER, Thomas Patrick | director | Mar 1971 | 08 Jan 2009 |
| VALENTE, Michele | director | Feb 1986 | 12 Aug 2025 |
| WEST, James | director | Oct 1973 | 27 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Patrick Kelleher | Mar 1971 | 06 Apr 2016 |
| Mr Darren George Capehorn | Nov 1965 | 06 Apr 2016 |
| Mr Benjamin Michael Hallifax | Aug 1974 | 06 Apr 2016 |
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BROWN, Alastair Martin James are mutual persons.
BROWN, Alastair Martin James are mutual persons.
BROWN, Alastair Martin James are mutual persons.
BROWN, Alastair Martin James are mutual persons.
BROWN, Alastair Martin James are mutual persons.
CAPEHORN, Darren George, HALLIFAX, Benjamin Michael are mutual persons.
HALLIFAX, Benjamin Michael are mutual persons.
HALLIFAX, Benjamin Michael are mutual persons.
THE HOPE CLASSIC RALLY LTD
CAPEHORN, Darren George are mutual persons.
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Here’s a quick overview of ICON SOLUTIONS (UK) LTD. 👀 — a London based business that started in 2009.