Icomera Uk Limited. net worth, address, company information. Free

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Icomera Uk Limited (reg no 06089258) is a private limited company established on 2007-02-07 originating in England. This firm can be found at Victory House 2Nd Floor Quayside, Chatham Maritime, Chatham ME4 4QU. Icomera Uk Limited is operating under SIC: 61900 which stands for "other telecommunications activities".

Company details

Name	Icomera Uk Limited
Number	06089258
Date of Incorporation:	7th February 2007
End of financial year:	31 December
Address:	Victory House 2nd Floor Quayside, Chatham Maritime, Chatham, ME4 4QU
SIC code:	61900 - Other telecommunications activities

As for the 4 directors that can be found in this company, we can name: Baudouin H. (appointed on 18 December 2023), Krisztina K. (appointment date: 18 December 2023), Quentin D. (appointed on 12 October 2023). The Companies House reports 3 persons of significant control, namely: Bouygues Sa can be reached at Avenue Hoche, 92400 Paris 75378. This corporate PSC has , has substantial control or influence. Ulrik B. has 1/2 or less of shares, Leif K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	496,428	914,670	2,232,187
Fixed Assets	8,888	27,999	366,498
Intangible Fixed Assets	-	-	299,870
Number Shares Allotted	-	1,000	1,000
Shareholder Funds	-986,491	-926,769	-740,898
Tangible Fixed Assets	8,888	27,998	66,628
Total Assets Less Current Liabilities	-286,491	-226,770	-140,898

People with significant control

Bouygues Sa

31 May 2017

Address	32 Avenue Hoche, Paris 75378, 92400, France
Legal authority	French Law
Legal form	Public Limited Liability Company
Nature of control:	significiant influence or control

Ulrik B.

6 April 2016 - 31 May 2017

Nature of control:	25-50% shares

Leif K.

6 April 2016 - 31 May 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 2023-12-18 filed on: 30th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-18 filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-12-18 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (37 pages)
(TM01) Director's appointment was terminated on 2023-11-03 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-12 filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-09 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 18th, May 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 29th, March 2022 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 26th, February 2021 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 2020-12-21: 3901000.00 GBP filed on: 6th, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, January 2021 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-09-01 filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-15 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-01 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-01 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-31 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-29 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, December 2019 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2019-03-29 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-01 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, August 2017 \| accounts	Free Download (26 pages)
(AA01) Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-06-30 filed on: 5th, April 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-14: 1000.00 GBP capital
(TM01) Director's appointment was terminated on 2015-09-11 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-01 filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Victory House 2nd Floor Quayside Chatham Maritime Chatham Kent ME4 4QU. Change occurred on 2015-08-12. Company's previous address: Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD. filed on: 12th, August 2015 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-06-30 filed on: 14th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-16: 1000.00 GBP capital
(AP01) New director was appointed on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-11 filed on: 17th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-02-11 filed on: 17th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-25: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 9th, July 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-04-15 filed on: 15th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-10 filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 19th, March 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2010-10-25 filed on: 25th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-25 filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-10-25 filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-10-25) of a secretary filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-10-25 filed on: 25th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 6th, September 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 1092 Galley Drive Kent Science Park Sittingbourne Kent ME9 8GA Uk on 2010-06-08 filed on: 8th, June 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: 2009-12-03) of a secretary filed on: 3rd, December 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2009-12-02 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2009-12-02 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-06 Director appointed filed on: 6th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-06 Appointment terminated director filed on: 6th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 8th, December 2008 \| accounts	Free Download (9 pages)
(288a) On 2008-09-23 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-22 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 19/09/2008 from westcott barn, witheridge tiverton devon EX16 8NX filed on: 19th, September 2008 \| address	Free Download (1 page)
(288a) On 2008-09-19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-19 Appointment terminated director filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-10 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-03-14 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2007-05-16. Value of each share 1 £, total number of shares: 1000. filed on: 16th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2007-05-16. Value of each share 1 £, total number of shares: 1000. filed on: 16th, May 2007 \| capital	Free Download (1 page)
(288b) On 2007-03-22 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-22 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-22 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/03/07 from: 30 the street, north nibley dursley glos GL11 6DW filed on: 22nd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/07 from: 30 the street, north nibley dursley glos GL11 6DW filed on: 22nd, March 2007 \| address	Free Download (1 page)
(288b) On 2007-03-22 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (12 pages)

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