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ICONX INTERNATIONAL LIMITED (04324765)

ICONX INTERNATIONAL LIMITED (04324765) is an active UK company. incorporated on 19 November 2001. with registered office in Manchester. The company operates in the Manufacturing sector, engaged in unknown sic code (28290) and 1 other business activities. ICONX INTERNATIONAL LIMITED has been registered for 24 years. Current directors include MAJITHIA, Paresh, TIMPSON, William John Anthony.

Company Number
04324765
Status
active
Type
ltd
Incorporated
19 November 2001
Age
24 years
Address
Timpson House Claverton Road, Manchester, M23 9TT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28290)
Directors
MAJITHIA, Paresh, TIMPSON, William John Anthony
SIC Codes
28290, 82990

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Introduction
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ICONX INTERNATIONAL LIMITED

ICONX INTERNATIONAL LIMITED is an active company incorporated on 19 November 2001 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28290) and 1 other business activity. ICONX INTERNATIONAL LIMITED was registered 24 years ago.(SIC: 28290, 82990)

Status

active

Active since 24 years ago

Company No

04324765

LTD Company

Age

24 Years

Incorporated 19 November 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

ICONX LTD
From: 5 May 2009To: 27 April 2022
CMS (SALES) LTD
From: 19 November 2001To: 5 May 2009
Contact
Address

Timpson House Claverton Road Roundthorn Industrial Estate Manchester, M23 9TT,

Previous Addresses

Unit 1a, Acre Park Dalton Lane Keighley BD21 4JH England
From: 3 February 2020To: 20 October 2022
Units 2-3 Marrtree Business Park Ryefield Way Silsden Keighley BD20 0EF England
From: 18 December 2017To: 3 February 2020
4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX
From: 10 November 2009To: 18 December 2017
2 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX
From: 19 November 2001To: 10 November 2009
Timeline

66 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Nov 01
Funding Round
Jun 10
Share Issue
Jun 10
Director Joined
Jun 11
Loan Secured
Jun 13
Director Left
Jul 13
Share Issue
Aug 14
Funding Round
Aug 14
Loan Secured
Oct 14
Loan Secured
Apr 15
Loan Secured
May 15
Loan Secured
Jul 15
Loan Secured
Aug 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Feb 16
Loan Secured
May 16
Loan Secured
May 16
Director Left
Jun 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Loan Cleared
Nov 16
Loan Secured
Nov 16
Loan Cleared
Dec 16
Capital Reduction
Dec 16
Share Buyback
Dec 16
Loan Secured
Jan 17
Director Joined
Apr 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Capital Reduction
Nov 17
Share Buyback
Nov 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Secured
Mar 18
Loan Secured
Jul 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Jan 19
Loan Secured
Jul 19
Loan Cleared
Oct 19
Director Joined
Nov 19
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Owner Exit
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jul 24
8
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

MAJITHIA, Paresh

Active
Claverton Road, ManchesterM23 9TT
Born January 1967
Director
Appointed 12 Oct 2022

TIMPSON, William John Anthony

Active
Claverton Road, ManchesterM23 9TT
Born March 1943
Director
Appointed 12 Oct 2022

TEULON, Doris Ada

Resigned
22 Devonshire Mansions, EastbourneBN21 4DG
Secretary
Appointed 19 Nov 2001
Resigned 29 Apr 2009

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 19 Nov 2001
Resigned 19 Nov 2001

CLARKE, Paul David

Resigned
Britannia Walk, LondonN1 7RH
Born December 1973
Director
Appointed 29 Apr 2009
Resigned 26 Jul 2013

DENYER, Andrew Keith

Resigned
Western Road, HailshamBN27 3RJ
Born September 1961
Director
Appointed 15 Jul 2002
Resigned 29 Apr 2009

HORSFALL, David Anthony

Resigned
Dalton Lane, KeighleyBD21 4JH
Born October 1963
Director
Appointed 01 Oct 2010
Resigned 12 Oct 2022

MOSS, Phillip Richard Werner

Resigned
Dalton Lane, KeighleyBD21 4JH
Born February 1971
Director
Appointed 27 Nov 2019
Resigned 12 Oct 2022

TEULON, Adrian

Resigned
Flat 164 The Perspective, LondonSE1 7XB
Born November 1958
Director
Appointed 19 Nov 2001
Resigned 18 Jun 2009

TEULON, Karl

Resigned
Dalton Lane, KeighleyBD21 4JH
Born May 1986
Director
Appointed 29 Apr 2009
Resigned 12 Oct 2022

TEULON, Stefan

Resigned
Britannia Walk, LondonN1 7RH
Born January 1984
Director
Appointed 29 Apr 2009
Resigned 05 Jun 2016

TIMPSON, William James

Resigned
Claverton Road, ManchesterM23 9TT
Born September 1971
Director
Appointed 12 Oct 2022
Resigned 05 Jul 2024

WEAR, Peter Graeme

Resigned
Dalton Lane, KeighleyBD21 4JH
Born October 1978
Director
Appointed 03 Apr 2017
Resigned 12 Oct 2022

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 19 Nov 2001
Resigned 19 Nov 2001

Persons with significant control

2

1 Active
1 Ceased

Timpson Group Limited

Active
Claverton Road, ManchesterM23 9TT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022

Iconx Holdings Ltd

Ceased
Frederick Place, BrightonBN1 1AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2016
Ceased 12 Oct 2022
Fundings
Financials
Latest Activities

Filing History

176

Accounts With Accounts Type Audit Exemption Subsiduary
14 May 2025
AAAnnual Accounts
Legacy
14 May 2025
PARENT_ACCPARENT_ACC
Legacy
14 May 2025
GUARANTEE2GUARANTEE2
Legacy
14 May 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2024
AAAnnual Accounts
Legacy
19 June 2024
PARENT_ACCPARENT_ACC
Legacy
19 June 2024
AGREEMENT2AGREEMENT2
Legacy
19 June 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
20 October 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
20 October 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
13 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
11 August 2022
AAAnnual Accounts
Certificate Change Of Name Company
27 April 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 April 2022
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
12 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 December 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 December 2017
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
11 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2017
MR04Satisfaction of Charge
Capital Cancellation Shares
20 November 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 November 2017
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2017
MR01Registration of a Charge
Resolution
13 December 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
13 December 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 December 2016
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
13 December 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 December 2016
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
7 December 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
15 November 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Resolution
8 November 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
15 May 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2015
MR01Registration of a Charge
Capital Name Of Class Of Shares
23 February 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
23 February 2015
SH10Notice of Particulars of Variation
Statement Of Companys Objects
23 February 2015
CC04CC04
Resolution
23 February 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2014
MR01Registration of a Charge
Capital Alter Shares Subdivision
20 August 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Resolution
20 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Accounts Amended With Made Up Date
18 June 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Mortgage Create With Deed With Charge Number
25 June 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
12 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Legacy
13 December 2011
MG01MG01
Legacy
8 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
18 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Gazette Filings Brought Up To Date
6 April 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
5 April 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Capital Allotment Shares
8 June 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
8 June 2010
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address
10 November 2009
AD01Change of Registered Office Address
Legacy
22 June 2009
363aAnnual Return
Legacy
19 June 2009
288bResignation of Director or Secretary
Legacy
19 June 2009
288cChange of Particulars
Legacy
19 June 2009
288cChange of Particulars
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 June 2009
AAAnnual Accounts
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
88(2)Return of Allotment of Shares
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
123Notice of Increase in Nominal Capital
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Resolution
9 May 2009
RESOLUTIONSResolutions
Legacy
2 May 2009
287Change of Registered Office
Certificate Change Of Name Company
1 May 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
13 February 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
15 December 2008
288cChange of Particulars
Legacy
15 December 2008
288cChange of Particulars
Legacy
10 October 2008
287Change of Registered Office
Legacy
23 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 July 2007
AAAnnual Accounts
Legacy
2 March 2007
363aAnnual Return
Legacy
2 March 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 June 2006
AAAnnual Accounts
Legacy
25 May 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
26 January 2006
AAAnnual Accounts
Legacy
9 January 2006
363aAnnual Return
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 October 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 January 2004
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 September 2003
AAAnnual Accounts
Legacy
29 July 2003
225Change of Accounting Reference Date
Legacy
11 December 2002
363sAnnual Return (shuttle)
Legacy
11 November 2002
88(2)R88(2)R
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
3 December 2001
288bResignation of Director or Secretary
Legacy
3 December 2001
288bResignation of Director or Secretary
Legacy
3 December 2001
288aAppointment of Director or Secretary
Legacy
3 December 2001
288aAppointment of Director or Secretary
Incorporation Company
19 November 2001
NEWINCIncorporation