Icenet Limited WORTHING


Founded in 1997, Icenet, classified under reg no. 03332287 is an active company. Currently registered at Highdown House BN99 3HH, Worthing the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 14, 2006 Icenet Limited is no longer carrying the name Ice-sys.

The company has 2 directors, namely John P., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 27 June 2002 and John P. has been with the company for the least time - from 1 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icenet Limited Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03332287
Date of Incorporation Wed, 12th Mar 1997
Industry Other information technology service activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

John P.

Position: Director

Appointed: 01 September 2023

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 26 August 2020

Richard C.

Position: Director

Appointed: 27 June 2002

Sarah J.

Position: Director

Appointed: 29 November 2021

Resigned: 30 April 2022

Neville F.

Position: Director

Appointed: 30 July 2020

Resigned: 16 December 2021

Seema S.

Position: Director

Appointed: 15 August 2017

Resigned: 29 July 2020

Adam G.

Position: Director

Appointed: 02 August 2017

Resigned: 01 September 2023

Guy W.

Position: Director

Appointed: 02 August 2017

Resigned: 04 January 2021

Katherine C.

Position: Secretary

Appointed: 03 July 2017

Resigned: 26 August 2020

Caroline C.

Position: Secretary

Appointed: 12 May 2014

Resigned: 03 July 2017

Neil W.

Position: Secretary

Appointed: 21 May 2012

Resigned: 12 May 2014

Neil W.

Position: Director

Appointed: 05 December 2011

Resigned: 10 November 2017

Alex S.

Position: Director

Appointed: 12 June 2007

Resigned: 31 July 2020

Richard C.

Position: Secretary

Appointed: 12 June 2007

Resigned: 21 May 2012

Philip P.

Position: Director

Appointed: 27 June 2002

Resigned: 12 June 2007

Rigel M.

Position: Director

Appointed: 27 June 2002

Resigned: 12 June 2007

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 June 2002

Resigned: 12 June 2007

Michael S.

Position: Director

Appointed: 27 June 2002

Resigned: 12 June 2007

Neill D.

Position: Director

Appointed: 27 June 2002

Resigned: 27 April 2007

London Law Services Limited

Position: Nominee Director

Appointed: 12 March 1997

Resigned: 12 March 1997

Elaine C.

Position: Director

Appointed: 12 March 1997

Resigned: 27 June 2002

Elaine C.

Position: Secretary

Appointed: 12 March 1997

Resigned: 27 June 2002

Ian C.

Position: Director

Appointed: 12 March 1997

Resigned: 01 February 2005

Steven F.

Position: Director

Appointed: 12 March 1997

Resigned: 24 February 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1997

Resigned: 12 March 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is The Nostrum Group Limited from Worthing, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Nostrum Group Limited

Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 04274181
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ice-sys March 14, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 23rd, January 2023
Free Download (1 page)

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