• UK
  • ICRON GROUP HOLDING LIMITED - Level18, 40 Bank Street, London, E14 5NR, England, United Kingdom

Company Information

Company registration number
03704915
Company Status
LIVE
Country
United Kingdom
Registered Address
Level18, 40 Bank Street
London
E14 5NR
England
Level18, 40 Bank Street, London, E14 5NR, England UK

Management

Managing Directors
SUBRAMANIAM, Loganathan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-01-26
Age Of Company
1999-01-26 25 years
SIC/NACE
61200

Ownership

Beneficial Owners
Mr Baskaran Allirajah

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VECTONE GROUP HOLDING LIMITED
Filing of Accounts
Due Date: 2024-03-25
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2025-02-24
Last Date: 2024-02-10

ICRON GROUP HOLDING LIMITED Company Description

ICRON GROUP HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03704915. Its current trading status is "live". It was registered 1999-01-26. It was previously called VECTONE GROUP HOLDING LIMITED. It has declared SIC or NACE codes as "61200". It has 1 director The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Level18, 40 Bank Street .
More information

Get ICRON GROUP HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Icron Group Holding Limited - Level18, 40 Bank Street, London, E14 5NR, England, United Kingdom

1999-01-26 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • change-account-reference-date-company-current-shortened (2023-12-25) - AA01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • confirmation-statement-with-updates (2023-02-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-09-26) - AA01

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-group (2022-03-14) - AA

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  • accounts-with-accounts-type-group (2022-11-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01

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  • accounts-with-accounts-type-group (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01

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  • change-account-reference-date-company-previous-shortened (2021-09-29) - AA01

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  • change-account-reference-date-company-current-shortened (2021-12-28) - AA01

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  • mortgage-satisfy-charge-full (2020-08-26) - MR04

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • change-account-reference-date-company-current-shortened (2020-12-30) - AA01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-23) - AA01

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  • change-account-reference-date-company-previous-extended (2019-08-14) - AA01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-group (2018-04-13) - AA

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • change-account-reference-date-company-previous-shortened (2017-09-23) - AA01

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  • accounts-with-accounts-type-group (2017-03-24) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-12-23) - AA01

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  • change-account-reference-date-company-previous-shortened (2016-09-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • accounts-with-accounts-type-group (2016-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • accounts-with-accounts-type-group (2015-06-01) - AA

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  • change-account-reference-date-company-previous-shortened (2015-12-21) - AA01

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  • change-account-reference-date-company-previous-shortened (2015-09-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • accounts-with-accounts-type-group (2014-04-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01

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  • change-account-reference-date-company-previous-shortened (2014-09-29) - AA01

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  • change-account-reference-date-company-previous-shortened (2014-12-24) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01

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  • certificate-change-of-name-company (2013-07-18) - CERTNM

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  • change-of-name-notice (2013-07-18) - CONNOT

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  • accounts-with-accounts-type-group (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • termination-secretary-company-with-name (2013-01-21) - TM02

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  • accounts-with-accounts-type-group (2012-11-19) - AA

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  • appoint-person-secretary-company-with-name (2012-08-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • gazette-notice-compulsary (2011-02-01) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • gazette-filings-brought-up-to-date (2011-03-19) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2011-02-10) - DISS16(SOAS)

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  • legacy (2011-10-28) - MG02

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  • accounts-with-accounts-type-group (2011-04-06) - AA

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  • change-sail-address-company (2010-03-04) - AD02

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  • legacy (2010-01-15) - MG01

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  • accounts-with-accounts-type-group (2010-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • certificate-change-of-name-company (2010-06-25) - CERTNM

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  • resolution (2010-06-16) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-06-16) - CERTNM

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  • change-of-name-notice (2010-06-25) - CONNOT

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  • termination-secretary-company-with-name (2010-06-08) - TM02

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  • legacy (2009-02-20) - 395

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  • legacy (2009-02-19) - 363a

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-01-16) - 288a

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  • legacy (2008-02-25) - 353

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  • legacy (2008-03-20) - 363a

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  • resolution (2008-04-15) - RESOLUTIONS

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  • legacy (2008-04-15) - 123

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  • accounts-with-accounts-type-group (2008-01-29) - AA

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  • legacy (2008-06-19) - 288b

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  • legacy (2008-06-20) - 169

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  • accounts-with-accounts-type-group (2008-12-11) - AA

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  • legacy (2008-04-15) - 88(2)

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  • accounts-with-accounts-type-group (2007-02-28) - AA

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  • legacy (2007-04-19) - 288a

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  • legacy (2007-04-19) - 363s

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  • accounts-with-accounts-type-group (2007-06-13) - AA

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  • legacy (2007-12-07) - 88(3)

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  • legacy (2007-12-07) - 88(2)R

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-12-07) - 288b

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  • legacy (2007-12-07) - 128(1)

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  • legacy (2006-03-09) - 288b

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  • legacy (2006-03-07) - 288c

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  • legacy (2006-03-09) - 288a

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  • legacy (2006-01-30) - 363a

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-10-19) - 288b

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  • legacy (2006-02-01) - 169

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  • legacy (2005-02-10) - 363s

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  • certificate-re-registration-public-limited-company-to-private (2005-07-26) - CERT10

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  • re-registration-memorandum-articles (2005-07-26) - MAR

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  • legacy (2005-07-26) - 53

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  • resolution (2005-07-26) - RESOLUTIONS

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  • legacy (2005-07-11) - 244

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  • legacy (2005-05-24) - 288c

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  • legacy (2005-08-03) - 169

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  • accounts-with-accounts-type-group (2004-12-07) - AA

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  • memorandum-articles (2004-11-02) - MEM/ARTS

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  • legacy (2004-07-20) - 288c

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  • legacy (2004-06-29) - 288c

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  • legacy (2004-06-25) - 244

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  • legacy (2004-02-11) - 363s

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  • legacy (2003-02-04) - 88(2)R

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  • legacy (2003-02-21) - 363s

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  • accounts-with-accounts-type-group (2003-11-04) - AA

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  • legacy (2003-07-04) - 244

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  • legacy (2003-06-25) - 288c

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  • legacy (2002-03-12) - 325

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  • legacy (2002-02-12) - 244

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  • legacy (2002-02-25) - 288b

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  • legacy (2002-03-06) - 363s

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  • legacy (2002-03-12) - 353

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  • legacy (2002-04-30) - 288b

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  • legacy (2002-05-03) - 363s

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  • legacy (2002-05-31) - 395

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  • legacy (2002-07-09) - 288a

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  • resolution (2002-08-06) - RESOLUTIONS

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  • legacy (2002-10-01) - 288c

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  • accounts-with-accounts-type-group (2002-11-04) - AA

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  • legacy (2002-11-25) - 288c

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  • accounts-with-accounts-type-group (2001-12-17) - AA

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  • auditors-resignation-company (2001-09-24) - AUD

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  • accounts-with-accounts-type-full-group (2001-05-02) - AA

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  • legacy (2001-03-08) - 363s

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  • legacy (2001-02-08) - 363s

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  • legacy (2000-03-16) - 43(3)e

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  • accounts-balance-sheet (2000-03-16) - BS

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  • auditors-report (2000-03-16) - AUDR

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  • auditors-statement (2000-03-16) - AUDS

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  • re-registration-memorandum-articles (2000-03-16) - MAR

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  • legacy (2000-02-28) - 363s

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  • resolution (2000-03-16) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2000-03-16) - CERT5

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  • memorandum-articles (2000-02-24) - MEM/ARTS

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  • legacy (2000-03-16) - 43(3)

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  • resolution (2000-03-21) - RESOLUTIONS

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  • resolution (2000-04-13) - RESOLUTIONS

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  • legacy (2000-09-12) - 287

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  • legacy (2000-04-13) - 122

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  • legacy (2000-04-13) - 123

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  • certificate-change-of-name-company (2000-12-12) - CERTNM

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  • legacy (2000-04-12) - 88(2)R

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  • certificate-change-of-name-company (1999-04-07) - CERTNM

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  • legacy (1999-02-17) - 288b

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  • legacy (1999-02-17) - 288a

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  • legacy (1999-04-01) - 225

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  • legacy (1999-05-27) - 88(2)R

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  • legacy (1999-10-21) - 122

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  • legacy (1999-07-06) - 353

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  • certificate-change-of-name-company (1999-10-14) - CERTNM

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  • memorandum-articles (1999-10-19) - MEM/ARTS

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  • legacy (1999-11-22) - 288a

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  • legacy (1999-11-22) - 288b

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  • legacy (1999-11-22) - 325

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  • legacy (1999-11-22) - 353

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  • certificate-change-of-name-company (1999-12-30) - CERTNM

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  • legacy (1999-07-06) - 325

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  • incorporation-company (1999-01-26) - NEWINC

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