Ikon Science Limited SURBITON


Ikon Science started in year 2001 as Private Limited Company with registration number 04168293. The Ikon Science company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Surbiton at 1st Floor. Postal code: KT6 4BN. Since Thursday 26th April 2001 Ikon Science Limited is no longer carrying the name Genusgeo.

Currently there are 2 directors in the the company, namely Antony T. and Denis S.. In addition one secretary - Gerard M. - is with the firm. Currently 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.

Ikon Science Limited Address / Contact

Office Address 1st Floor
Office Address2 1 The Crescent
Town Surbiton
Post code KT6 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04168293
Date of Incorporation Mon, 26th Feb 2001
Industry Other information technology service activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Gerard M.

Position: Secretary

Appointed: 01 January 2023

Antony T.

Position: Director

Appointed: 01 April 2020

Denis S.

Position: Director

Appointed: 19 April 2016

Kester W.

Position: Director

Appointed: 01 April 2020

Resigned: 11 April 2022

Mark B.

Position: Director

Appointed: 21 February 2017

Resigned: 01 April 2020

William P.

Position: Director

Appointed: 21 November 2013

Resigned: 20 January 2019

Charlotte R.

Position: Secretary

Appointed: 23 May 2012

Resigned: 01 January 2023

Andrew P.

Position: Secretary

Appointed: 17 May 2011

Resigned: 23 May 2012

Steven H.

Position: Director

Appointed: 16 March 2011

Resigned: 29 April 2019

Charlotte R.

Position: Secretary

Appointed: 17 November 2010

Resigned: 17 May 2011

Richard S.

Position: Director

Appointed: 17 November 2010

Resigned: 17 October 2013

Angus M.

Position: Director

Appointed: 19 May 2009

Resigned: 16 October 2018

Henry S.

Position: Director

Appointed: 16 September 2008

Resigned: 16 October 2018

Michael L.

Position: Director

Appointed: 19 June 2008

Resigned: 14 September 2010

Andrew P.

Position: Director

Appointed: 01 May 2008

Resigned: 18 August 2016

Nicholas P.

Position: Director

Appointed: 19 February 2008

Resigned: 20 January 2009

Peter D.

Position: Director

Appointed: 15 May 2007

Resigned: 16 October 2018

Paul O.

Position: Director

Appointed: 01 November 2006

Resigned: 31 March 2014

Charles H.

Position: Director

Appointed: 01 November 2006

Resigned: 03 September 2008

Andrew A.

Position: Director

Appointed: 16 April 2002

Resigned: 18 July 2012

Antonio A.

Position: Director

Appointed: 04 July 2001

Resigned: 17 October 2013

Thomas H.

Position: Director

Appointed: 21 May 2001

Resigned: 18 March 2014

Michel K.

Position: Director

Appointed: 14 May 2001

Resigned: 10 September 2003

Michael K.

Position: Director

Appointed: 14 May 2001

Resigned: 15 June 2007

Alan W.

Position: Secretary

Appointed: 26 February 2001

Resigned: 17 November 2010

Alan S.

Position: Director

Appointed: 26 February 2001

Resigned: 28 February 2002

Martyn M.

Position: Director

Appointed: 26 February 2001

Resigned: 31 March 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Ikon Intermediate Limited from Surbiton, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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.

Ikon Intermediate Limited

1st Floor 1 The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11605464
Notified on 16 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Genusgeo April 26, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 17th, January 2024
Free Download (43 pages)

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