Icon Investments (UK) Limited in READING

Icon Investments (UK) Limited READING

Founded in 2000, Icon Investments (UK), classified under reg no. 03983970 is an active company. Currently registered at 500 South Oak Way Green Park RG2 6AD, Reading the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-11-07 Icon Investments (UK) Limited is no longer carrying the name Duneridge.

At the moment there are 3 directors in the the company, namely Tracy B., John M. and Brendan B.. In addition one secretary - Erina F. - is with the firm. At the moment 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.

Icon Investments (UK) Limited Address / Contact

Office Address	500 South Oak Way Green Park
Town	Reading
Post code	RG2 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983970
Date of Incorporation	Tue, 2nd May 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Tracy B.

Position: Director

Appointed: 19 June 2023

John M.

Position: Director

Appointed: 21 October 2022

Brendan B.

Position: Director

Appointed: 20 December 2016

Erina F.

Position: Secretary

Appointed: 12 February 2013

Robert L.

Position: Director

Appointed: 14 December 2021

Resigned: 19 June 2023

Gwen A.

Position: Director

Appointed: 12 February 2013

Resigned: 28 February 2014

Michael G.

Position: Director

Appointed: 21 December 2011

Resigned: 21 October 2022

Julia W.

Position: Director

Appointed: 21 December 2011

Resigned: 23 January 2013

Jennifer M.

Position: Secretary

Appointed: 03 November 2010

Resigned: 08 June 2012

Kim O.

Position: Secretary

Appointed: 17 December 2009

Resigned: 03 November 2010

Ciaran M.

Position: Director

Appointed: 17 December 2009

Resigned: 23 April 2018

Marie K.

Position: Director

Appointed: 17 December 2009

Resigned: 21 December 2011

Brendan B.

Position: Director

Appointed: 17 December 2009

Resigned: 21 December 2011

Marie K.

Position: Secretary

Appointed: 10 March 2008

Resigned: 17 December 2009

John C.

Position: Director

Appointed: 21 February 2003

Resigned: 17 December 2009

Peter G.

Position: Director

Appointed: 21 February 2003

Resigned: 21 December 2011

Andrew G.

Position: Director

Appointed: 22 January 2003

Resigned: 18 February 2004

Brian O.

Position: Secretary

Appointed: 04 April 2002

Resigned: 10 March 2008

Sean L.

Position: Director

Appointed: 17 October 2001

Resigned: 21 February 2003

Allan M.

Position: Director

Appointed: 30 August 2001

Resigned: 19 January 2004

John C.

Position: Director

Appointed: 30 August 2001

Resigned: 04 April 2002

Allan M.

Position: Secretary

Appointed: 30 August 2001

Resigned: 04 April 2002

Porema Limited

Position: Corporate Secretary

Appointed: 02 May 2000

Resigned: 30 August 2001

Sean K.

Position: Director

Appointed: 02 May 2000

Resigned: 30 August 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Icon Public Limited Company from Dublin 18, Ireland. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Icon Public Limited Company

South County Business Park Leopardstown, Dublin 18, D18E228, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	145835
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Duneridge	November 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 23rd, April 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-04-23: 50000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 16th, April 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 11th, May 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 6th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 15th, April 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, December 2008	accounts	Free Download (14 pages)
363s	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (15 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
363s	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, March 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 6th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 6th, February 2004	accounts	Free Download (13 pages)
363a	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 30th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 30th, December 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-16 (Secretary's particulars changed;secretary resigned)	annual return
225	Accounting reference date extended from 31/05/01 to 22/10/01 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 22/10/01 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 22/10/02 to 31/05/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-10-22 filed on: 4th, March 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 22/10/02 to 31/05/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-10-22 filed on: 4th, March 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-09-06 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-06 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)

Icon Investments (UK) Limited READING

Icon Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Tracy B.

John M.

Brendan B.

Erina F.

Robert L.

Gwen A.

Michael G.

Julia W.

Jennifer M.

Kim O.

Ciaran M.

Marie K.

Brendan B.

Marie K.

John C.

Peter G.

Andrew G.

Brian O.

Sean L.

Allan M.

John C.

Allan M.

Porema Limited

Sean K.

People with significant control

Company previous names

Company filings

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