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ICRON GROUP HOLDING LIMITED (03704915)

ICRON GROUP HOLDING LIMITED (03704915) is an active UK company. incorporated on 26 January 1999. with registered office in London. The company operates in the Information and Communication sector, engaged in wireless telecommunications activities. ICRON GROUP HOLDING LIMITED has been registered for 27 years. Current directors include SOORIYANARAYANAN, Saravanan.

Company Number
03704915
Status
active
Type
ltd
Incorporated
26 January 1999
Age
27 years
Address
Level18, 40 Bank Street, London, E14 5NR
Industry Sector
Information and Communication
Business Activity
Wireless telecommunications activities
Directors
SOORIYANARAYANAN, Saravanan
SIC Codes
61200

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ICRON GROUP HOLDING LIMITED

ICRON GROUP HOLDING LIMITED is an active company incorporated on 26 January 1999 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. ICRON GROUP HOLDING LIMITED was registered 27 years ago.(SIC: 61200)

Status

active

Active since 27 years ago

Company No

03704915

LTD Company

Age

27 Years

Incorporated 26 January 1999

Size

N/A

Accounts

ARD: 25/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 September 2026
Period: 1 January 2025 - 25 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027

Previous Company Names

VECTONE GROUP HOLDING LIMITED
From: 25 June 2010To: 18 July 2013
DAHLIA GROUP HOLDING LIMITED
From: 16 June 2010To: 25 June 2010
VECTONE GROUP HOLDING LIMITED
From: 26 July 2005To: 16 June 2010
VECTONE GROUP HOLDING PLC
From: 13 December 2000To: 26 July 2005
INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC
From: 4 January 2000To: 13 December 2000
INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED
From: 15 October 1999To: 4 January 2000
ICS GLOBAL HOLDING LIMITED
From: 8 April 1999To: 15 October 1999
INTERACTIVE COM HOLDING LIMITED
From: 26 January 1999To: 8 April 1999
Contact
Address

Level18, 40 Bank Street London, E14 5NR,

Previous Addresses

54 Marsh Wall London E14 9TP
From: 23 June 2014To: 29 April 2021
Regatta House 58 Marsh Wall London E14 9TP
From: 26 January 1999To: 23 June 2014
Timeline

9 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Jan 99
Loan Secured
Sept 14
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Director Left
Dec 20
Director Joined
Dec 20
Loan Secured
Jan 21
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

1 Active
16 Resigned

SOORIYANARAYANAN, Saravanan

Active
40 Bank Street, LondonE14 5NR
Born June 1971
Director
Appointed 01 Mar 2026

ALLIRAJAH, Baskaran

Resigned
67 Hainault Road, ChigwellIG7 5DL
Secretary
Appointed 16 Feb 2006
Resigned 16 Nov 2007

BALASINGHAM, Rajshankar

Resigned
16 Watford Road, LondonE16 3QU
Secretary
Appointed 16 Nov 2007
Resigned 04 Jun 2010

BULL, Gordon Anthony

Resigned
Regatta House, LondonE14 9TP
Secretary
Appointed 25 Jun 2012
Resigned 31 Dec 2012

GALVE FERNANDEZ, Miguel Angel

Resigned
20 Cahir Street, LondonE14 3QR
Secretary
Appointed 15 Nov 1999
Resigned 16 Mar 2006

MAHALINGAM, Vijeeyakumar

Resigned
7 Au Salvador Allende, Ile De France
Secretary
Appointed 26 Jan 1999
Resigned 15 Nov 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 26 Jan 1999
Resigned 26 Jan 1999

ALLIRAJAH, Baskaran

Resigned
67 Hainault Road, ChigwellIG7 5DL
Born August 1966
Director
Appointed 26 Jan 1999
Resigned 16 Dec 2020

BALASINGHAM, Rajshankar

Resigned
10 Chipka Street, LondonE14 3LD
Born January 1974
Director
Appointed 16 Mar 2006
Resigned 16 Nov 2007

BOIN, Nicolas

Resigned
Albert Road, LondonE10 6PB
Born January 1981
Director
Appointed 16 Jan 2009
Resigned 20 Jan 2009

MAHALINGAM, Vijeeyakumar

Resigned
14 Highwood Gardens, IlfordIG5 0AA
Born August 1960
Director
Appointed 03 Jul 2002
Resigned 16 Mar 2006

MAHALINGHAM, Vijeeyakumar

Resigned
14 Highwood Gardens, IlfordIG5 0AA
Born August 1960
Director
Appointed 16 Nov 2007
Resigned 16 Jun 2008

SHARMA, Amitabh

Resigned
51 Coolgardie Avenue, ChigwellIG7 5AX
Born January 1964
Director
Appointed 22 Jun 2006
Resigned 12 Oct 2006

SHERMAN, David

Resigned
2 Woodlands Close, LondonNW11 9QP
Born November 1959
Director
Appointed 26 Jan 1999
Resigned 18 Feb 2002

SUBASKARAN, Allirajah

Resigned
16 Leicester Road, LondonE11 2DP
Born March 1972
Director
Appointed 26 Jan 1999
Resigned 19 Apr 2002

SUBRAMANIAM, Loganathan

Resigned
40 Bank Street, LondonE14 5NR
Born September 1957
Director
Appointed 16 Dec 2020
Resigned 01 Mar 2026

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 26 Jan 1999
Resigned 26 Jan 1999

Persons with significant control

1

Mr Baskaran Allirajah

Active
40 Bank Street, LondonE14 5NR
Born August 1966

Nature of Control

Significant influence or control
Notified 25 Jan 2017
Fundings
Financials
Latest Activities

Filing History

192

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
28 November 2024
AAAnnual Accounts
Gazette Notice Compulsory
26 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
2 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 November 2022
AAAnnual Accounts
Accounts With Accounts Type Group
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 September 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
30 December 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
14 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Accounts With Accounts Type Group
13 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 September 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
24 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Group
19 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 September 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
24 December 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2014
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
29 September 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
23 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Certificate Change Of Name Company
18 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 July 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Termination Secretary Company With Name
21 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
19 November 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 August 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Legacy
28 October 2011
MG02MG02
Legacy
28 October 2011
MG02MG02
Accounts With Accounts Type Group
6 April 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
19 March 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Dissolved Compulsory Strike Off Suspended
10 February 2011
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
1 February 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Certificate Change Of Name Company
25 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 June 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
16 June 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 June 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
8 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Sail Address Company
4 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
25 February 2010
AAAnnual Accounts
Legacy
15 January 2010
MG01MG01
Legacy
20 February 2009
395Particulars of Mortgage or Charge
Legacy
19 February 2009
363aAnnual Return
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 December 2008
AAAnnual Accounts
Legacy
20 June 2008
169169
Legacy
19 June 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
123Notice of Increase in Nominal Capital
Resolution
15 April 2008
RESOLUTIONSResolutions
Legacy
20 March 2008
363aAnnual Return
Legacy
25 February 2008
353353
Accounts With Accounts Type Group
29 January 2008
AAAnnual Accounts
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
128(1)128(1)
Legacy
7 December 2007
88(3)88(3)
Legacy
7 December 2007
88(2)R88(2)R
Accounts With Accounts Type Group
13 June 2007
AAAnnual Accounts
Legacy
19 April 2007
363sAnnual Return (shuttle)
Legacy
19 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 February 2007
AAAnnual Accounts
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
7 March 2006
288cChange of Particulars
Legacy
1 February 2006
169169
Legacy
30 January 2006
363aAnnual Return
Legacy
3 August 2005
169169
Certificate Re Registration Public Limited Company To Private
26 July 2005
CERT10CERT10
Re Registration Memorandum Articles
26 July 2005
MARMAR
Legacy
26 July 2005
5353
Resolution
26 July 2005
RESOLUTIONSResolutions
Legacy
11 July 2005
244244
Legacy
24 May 2005
288cChange of Particulars
Legacy
10 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 December 2004
AAAnnual Accounts
Memorandum Articles
2 November 2004
MEM/ARTSMEM/ARTS
Legacy
20 July 2004
288cChange of Particulars
Legacy
29 June 2004
288cChange of Particulars
Legacy
25 June 2004
244244
Legacy
11 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
4 July 2003
244244
Legacy
25 June 2003
288cChange of Particulars
Legacy
21 February 2003
363sAnnual Return (shuttle)
Legacy
4 February 2003
88(2)R88(2)R
Legacy
4 February 2003
88(2)R88(2)R
Legacy
25 November 2002
288cChange of Particulars
Accounts With Accounts Type Group
4 November 2002
AAAnnual Accounts
Legacy
1 October 2002
288cChange of Particulars
Resolution
6 August 2002
RESOLUTIONSResolutions
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
395Particulars of Mortgage or Charge
Legacy
3 May 2002
363sAnnual Return (shuttle)
Legacy
30 April 2002
288bResignation of Director or Secretary
Legacy
12 March 2002
325325
Legacy
12 March 2002
353353
Legacy
6 March 2002
363sAnnual Return (shuttle)
Legacy
25 February 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
244244
Accounts With Accounts Type Group
17 December 2001
AAAnnual Accounts
Auditors Resignation Company
24 September 2001
AUDAUD
Accounts With Accounts Type Full Group
2 May 2001
AAAnnual Accounts
Legacy
8 March 2001
363sAnnual Return (shuttle)
Legacy
8 February 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 September 2000
287Change of Registered Office
Legacy
13 April 2000
122122
Legacy
13 April 2000
123Notice of Increase in Nominal Capital
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Resolution
13 April 2000
RESOLUTIONSResolutions
Legacy
12 April 2000
88(2)R88(2)R
Resolution
21 March 2000
RESOLUTIONSResolutions
Resolution
21 March 2000
RESOLUTIONSResolutions
Resolution
21 March 2000
RESOLUTIONSResolutions
Resolution
21 March 2000
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
16 March 2000
CERT5CERT5
Legacy
16 March 2000
43(3)e43(3)e
Accounts Balance Sheet
16 March 2000
BSBS
Auditors Report
16 March 2000
AUDRAUDR
Auditors Statement
16 March 2000
AUDSAUDS
Re Registration Memorandum Articles
16 March 2000
MARMAR
Legacy
16 March 2000
43(3)43(3)
Resolution
16 March 2000
RESOLUTIONSResolutions
Resolution
16 March 2000
RESOLUTIONSResolutions
Legacy
28 February 2000
363sAnnual Return (shuttle)
Memorandum Articles
24 February 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 November 1999
353353
Legacy
22 November 1999
325325
Legacy
22 November 1999
288bResignation of Director or Secretary
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
122122
Memorandum Articles
19 October 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 1999
353353
Legacy
6 July 1999
325325
Legacy
27 May 1999
88(2)R88(2)R
Certificate Change Of Name Company
7 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 April 1999
225Change of Accounting Reference Date
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
288bResignation of Director or Secretary
Legacy
17 February 1999
288bResignation of Director or Secretary
Incorporation Company
26 January 1999
NEWINCIncorporation