Icsynergy Ltd. in Brownfields WELWYN GARDEN CITY

Icsynergy Ltd. WELWYN GARDEN CITY

Icsynergy started in year 2013 as Private Limited Company with registration number 08515014. The Icsynergy company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Welwyn Garden City at Unit 3 Blenheim Court. Postal code: AL7 1AD. Since 2019/03/18 Icsynergy Ltd. is no longer carrying the name Name 42.

The firm has one director. Alexis L., appointed on 2 May 2013. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Thomas K.. There were no ex secretaries.

Icsynergy Ltd. Address / Contact

Office Address	Unit 3 Blenheim Court
Office Address2	Brownfields
Town	Welwyn Garden City
Post code	AL7 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08515014
Date of Incorporation	Thu, 2nd May 2013
Industry	Electrical installation
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Alexis L.

Position: Director

Appointed: 02 May 2013

Thomas K.

Position: Director

Appointed: 02 May 2013

Resigned: 21 January 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Alex L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Val B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alex L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Val B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Name 42	March 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand								1 314	9 254
Current Assets						2	12 580	40 699	32 533
Debtors						2	3 080	23 885	15 529
Net Assets Liabilities				2	2	2	-13 120	-19 146	-18 949
Other Debtors						2	3 080	14 548	14 501
Total Inventories							9 500	15 500	7 750
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Accrued Liabilities							500	1 000	2 000
Average Number Employees During Period						2	2	2	2
Creditors							25 700	59 845	51 482
Other Creditors							25 200	58 845	44 137
Other Inventories							9 500	15 500	7 750
Taxation Social Security Payable									5 345
Trade Debtors Trade Receivables								9 337	1 028
Called Up Share Capital Not Paid Not Expressed As Current Asset	2		2	2	2	2
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/22. New Address: 10B Tesla Court Innovation Way Peterborough PE2 6FL. Previous address: Unit 3 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD England filed on: 22nd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/01/22. New Address: 10B Tesla Court Innovation Way Peterborough PE2 6FL. Previous address: Unit 3 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD England filed on: 22nd, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/05/02 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/02 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/02 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2020/05/31 to 2020/10/31 filed on: 27th, May 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/02 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AD01	Address change date: 2020/03/19. New Address: Unit 3 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD. Previous address: C/O Iclighting Ltd Henleys Building 39 Brownfields Welwyn Garden City Hertfordshire AL7 1AN filed on: 19th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 5th, May 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/18 filed on: 18th, March 2019	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 16th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 16th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 15th, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 21st, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 6th, May 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/06	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 24th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/05/21. New Address: C/O Iclighting Ltd Henleys Building 39 Brownfields Welwyn Garden City Hertfordshire AL7 1AN. Previous address: 5 st. Peters Street Stamford Lincolnshire PE9 2PQ filed on: 21st, May 2015	address	Free Download (1 page)
CH01	On 2014/07/01 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
TM01	2015/01/21 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 21st, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 8th, May 2014	annual return	Free Download (3 pages)
CH01	On 2013/07/01 director's details were changed filed on: 25th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/07/01 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation