IL

ICONTROL LIMITED

Dissolved

Company number 03968874

Cwmbran · Incorporated 5 April 2000

Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

ICONTROL LIMITED was a private limited company incorporated on 5 April 2000 and registered in England and Wales and dissolved on 1 February 2011. Its registered office is at Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD. Its principal activity is classified under SIC code 7499.

The board consists of four directors: SPARROW, Simon (appointed 1 September 2004), DAVIES, Robert John (appointed 8 August 2008), HELZ, Terrance Valentine (appointed 8 August 2008) and REED, John Boyd (appointed 8 August 2008). HELZ, Terrance Valentine serves as company secretary (appointed 8 August 2008). ABOGADO NOMINEES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 16 August 2010. Companies House holds 62 filings for this company, most recently a gazette filing on 1 February 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
8 August 2008
8 August 2008
DR
8 August 2008
RJ
REED, John Boyd
Director
8 August 2008
SS
1 September 2004
SF
SEARLE, Fraser Wyman
Director · Resigned
6 January 2005
CJ
CLOUGH, Jonathan
Director · Resigned
1 September 2004
SJ
STELZER, Joseph Nigel David
Director · Resigned
1 September 2004
FC
FENWICK, Christopher
Secretary · Resigned
22 July 2003
PM
PRIOR, Michael
Secretary · Resigned
24 June 2002
BP
BROOKS, Peter Howard Edward
Secretary · Resigned
1 May 2001
KD
KERR, David Hugh
Director · Resigned
1 May 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
5 April 2000
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 April 2000
ST
SLACK, Tina
Secretary · Resigned
5 April 2000
DS
DEARSLEY, Sarah
Director · Resigned
5 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2011 View
Gazette Notice Voluntary
Gazette
19 October 2010 View
Dissolution Application Strike Off Company
Dissolution
7 October 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Change Sail Address Company
Address
13 April 2010 View
Move Registers To Sail Company
Address
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Made Up Date
Accounts
7 August 2009 View
Legacy
Address
4 June 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Made Up Date
Accounts
13 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Accounts
27 December 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Made Up Date
Accounts
2 January 2007 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Made Up Date
Accounts
3 February 2006 View
Legacy
Annual Return
29 April 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Accounts
26 November 2004 View
Legacy
Address
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Accounts With Made Up Date
Accounts
22 June 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Made Up Date
Accounts
9 February 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
27 June 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Made Up Date
Accounts
20 February 2002 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Address
17 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Address
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Incorporation Company
Incorporation
5 April 2000 View

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