Icron Group Holding Limited in 40 Bank Street LONDON - E14 5NR

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Icron Group Holding Limited LONDON

Icron Group Holding started in year 1999 as Private Limited Company with registration number 03704915. The Icron Group Holding company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Level18,. Postal code: E14 5NR. Since Thu, 18th Jul 2013 Icron Group Holding Limited is no longer carrying the name Vectone Group Holding.

The firm has one director. Loganathan S., appointed on 16 December 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Icron Group Holding Limited Address / Contact

Office Address	Level18,
Office Address2	40 Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704915
Date of Incorporation	Tue, 26th Jan 1999
Industry	Wireless telecommunications activities
End of financial Year	26th December
Company age	25 years old
Account next due date	Tue, 26th Dec 2023 (143 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Loganathan S.

Position: Director

Appointed: 16 December 2020

Gordon B.

Position: Secretary

Appointed: 25 June 2012

Resigned: 31 December 2012

Nicolas B.

Position: Director

Appointed: 16 January 2009

Resigned: 20 January 2009

Vijeeyakumar M.

Position: Director

Appointed: 16 November 2007

Resigned: 16 June 2008

Rajshankar B.

Position: Secretary

Appointed: 16 November 2007

Resigned: 04 June 2010

Amitabh S.

Position: Director

Appointed: 22 June 2006

Resigned: 12 October 2006

Rajshankar B.

Position: Director

Appointed: 16 March 2006

Resigned: 16 November 2007

Baskaran A.

Position: Secretary

Appointed: 16 February 2006

Resigned: 16 November 2007

Vijeeyakumar M.

Position: Director

Appointed: 03 July 2002

Resigned: 16 March 2006

Miguel G.

Position: Secretary

Appointed: 15 November 1999

Resigned: 16 March 2006

Allirajah S.

Position: Director

Appointed: 26 January 1999

Resigned: 19 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 January 1999

Resigned: 26 January 1999

Baskaran A.

Position: Director

Appointed: 26 January 1999

Resigned: 16 December 2020

Vijeeyakumar M.

Position: Secretary

Appointed: 26 January 1999

Resigned: 15 November 1999

David S.

Position: Director

Appointed: 26 January 1999

Resigned: 18 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Baskaran A. The abovementioned PSC has significiant influence or control over the company,.

Baskaran A.

Notified on	25 January 2017
Nature of control:	significiant influence or control

Company previous names

Vectone Group Holding	July 18, 2013
Dahlia Group Holding	June 25, 2010
Vectone Group Holding	June 16, 2010
Interactive Communication Services Global Holding PLC	December 13, 2000
Interactive Communication Services Holding	January 4, 2000
Ics Global Holding	October 15, 1999
Interactive Holding	April 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	5 526	1 597
Current Assets	6 026 124	8 204 910
Debtors	6 020 598	8 203 313
Net Assets Liabilities	-3 227 851	-690 582
Other Debtors	10 662	825

Other
Accrued Liabilities Deferred Income	10 700	11 500
Accumulated Depreciation Impairment Property Plant Equipment	100 391
Amounts Owed By Group Undertakings	6 009 936	5 685 191
Amounts Owed To Group Undertakings	354 892	360 567
Average Number Employees During Period	3	3
Comprehensive Income Expense	867 172	2 537 269
Creditors	1 000 000	1 000 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment		100 391
Disposals Property Plant Equipment		100 391
Fixed Assets	200	200
Investments Fixed Assets	200	200
Investments In Group Undertakings	200	200
Net Assets Liabilities Subsidiaries	-139 029	-170 731
Net Current Assets Liabilities	-2 228 051	309 218
Number Shares Issued Fully Paid		63 250
Other Creditors	7 886 113	7 521 019
Other Taxation Social Security Payable	2 470	2 590
Percentage Class Share Held In Subsidiary		100
Profit Loss	6 028 508	2 330 769
Profit Loss Subsidiaries	5 168 685	-31 702
Property Plant Equipment Gross Cost	100 391
Total Assets Less Current Liabilities	-2 227 851	309 418
Trade Creditors Trade Payables		16
Trade Debtors Trade Receivables		2 398 333

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Mon, 26th Dec 2022 to Sun, 25th Dec 2022 filed on: 25th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Mon, 26th Dec 2022 to Sun, 25th Dec 2022 filed on: 25th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 8th, November 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, March 2022	accounts	Free Download (32 pages)
AA01	Current accounting reference period shortened from Mon, 28th Dec 2020 to Sun, 27th Dec 2020 filed on: 28th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 28th Dec 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, April 2021	accounts	Free Download (31 pages)
AA01	Current accounting reference period shortened from Mon, 30th Dec 2019 to Sun, 29th Dec 2019 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Mon, 24th Dec 2018 filed on: 14th, August 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 13th, April 2018	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Sat, 24th Dec 2016 filed on: 23rd, September 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 24th, March 2017	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Fri, 25th Dec 2015 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 26th Dec 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 19th, January 2016	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Sat, 27th Dec 2014 filed on: 21st, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 28th Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2013 filed on: 1st, June 2015	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Sun, 29th Dec 2013 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Dec 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 30th, April 2014	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 17th, June 2013	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 19th, November 2012	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 6th, April 2011	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 25th, February 2010	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 11th, December 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, January 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, January 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 13th, June 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 13th, June 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 28th, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 28th, February 2007	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, July 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 7th, December 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 7th, December 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, June 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, July 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 17th, December 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 17th, December 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 2nd, May 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 2nd, May 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, April 1999	accounts	Free Download (1 page)

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