Iconshield Limited in Langston Road LOUGHTON

Iconshield Limited LOUGHTON

Iconshield started in year 2005 as Private Limited Company with registration number 05323275. The Iconshield company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

The company has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 24 January 2005 and Gary C. has been with the company for the least time - from 31 December 2022. At present there is one former director listed by the company - Matthew M., who left the company on 25 January 2011. In addition, the company lists several former secretaries whose names might be found in the table below.

Iconshield Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05323275
Date of Incorporation	Tue, 4th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 24 January 2005

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2022

Matthew M.

Position: Director

Appointed: 22 February 2005

Resigned: 25 January 2011

George A.

Position: Secretary

Appointed: 24 January 2005

Resigned: 25 January 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2005

Resigned: 24 January 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 January 2005

Resigned: 24 January 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Galliard Homes Limited from Loughton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England Companies House Registry
Registration number	2158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on December 31, 2022 filed on: 2nd, February 2023	officers	Free Download (1 page)
AP01	On December 31, 2022 new director was appointed. filed on: 2nd, February 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 10th, August 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 11th, October 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 6th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 9th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 9, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 4th, January 2013	annual return	Free Download (3 pages)
CH01	On January 4, 2013 director's details were changed filed on: 4th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 5th, January 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 5, 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on February 2, 2011 filed on: 2nd, February 2011	officers	Free Download (1 page)
AP03	Appointment (date: February 2, 2011) of a secretary filed on: 2nd, February 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, November 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 11th, February 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares from January 5, 2005 to July 19, 2005. Value of each share 1 £, total number of shares: 3. filed on: 28th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from January 5, 2005 to July 19, 2005. Value of each share 1 £, total number of shares: 3. filed on: 28th, July 2005	capital	Free Download (2 pages)
287	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG filed on: 21st, June 2005	address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG filed on: 21st, June 2005	address	Free Download (1 page)
288a	On March 18, 2005 New director appointed filed on: 18th, March 2005	officers	Free Download (3 pages)
288a	On March 18, 2005 New director appointed filed on: 18th, March 2005	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/03/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 21, 2005. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 21, 2005. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/03/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (8 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (8 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 28/01/05 from: 41 chalton street london NW1 1JD filed on: 28th, January 2005	address	Free Download (1 page)
287	Registered office changed on 28/01/05 from: 41 chalton street london NW1 1JD filed on: 28th, January 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2005	incorporation	Free Download (17 pages)

Iconshield Limited LOUGHTON

Iconshield Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Stephen C.

Allan P.

Matthew M.

George A.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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