Ikonic Technology Limited

Company Registration Number: 06752963

Company registered in England and Wales

Approximate Location Map

Registered Address

P16 PARKLANDS
HEYWOOD DISTRIBUTION PARK
HEYWOOD
ENGLAND
OL10 2TT

There are 16 companies currently registered at this postcode, including this one.

All companies at OL10 2TT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ikonic Technology Limited is a Private Company Limited by Shares first registered on 19 November 2008. Its current registered address is in Heywood.

Registration Data

Company Number

06752963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,626,545£11,578,816£12,663,847£11,250,041£9,272,914£10,425,111£9,572,247
of which Cash £397,512£397,207£337,818£600,782£631,017£1,149,850£1,494,339
Total Assets £15,626,545£11,578,816£12,663,847£11,250,041£9,272,914£10,425,111£9,572,247
Current Liabilities £10,537,766£7,925,083£9,005,328£8,242,519£7,057,943£8,615,408£7,919,806
Net Current Assets £5,088,779£3,653,733£3,658,519£3,007,522£2,214,971£1,809,703£1,652,441
Total Net Worth £5,453,915£4,079,393£3,831,747£3,181,683£2,296,544£1,320,832£296,673

Previous Names

  • MELCAIN LIMITED, active until 2 February 2017

Company Officers

  • GOLDSTONE, Joshua David

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1981

    P16
    Parklands
    Heywood Distribution Park
    Heywood
    OL10 2TT
    England

  • LEVENE, Anthony Richard

    Director

    Appointed on 21 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    P16
    Parklands
    Heywood Distribution Park
    Heywood
    OL10 2TT
    England

  • NEWMAN, Jonathan Antoni

    Director

    Appointed on 21 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    P16
    Parklands
    Heywood Distribution Park
    Heywood
    OL10 2TT
    England

  • PERRY, Christopher James

    Director

    Appointed on 12 September 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1975

    P16
    Parklands
    Heywood Distribution Park
    Heywood
    OL10 2TT
    England

  • KELLINGTON, John Michael

    Secretary

    Appointed on 21 November 2008

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Finance Director

    39 Highwoods Park
    Brockhall Village
    Blackburn
    Lancashire
    BB6 8HN

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 19 November 2008

    Resigned on 21 November 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 19 November 2008

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • KELLINGTON, John Michael

    Director

    Appointed on 21 November 2008

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    39 Highwoods Park
    Brockhall Village
    Blackburn
    Lancashire
    BB6 8HN

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 [View PDF]

    Action Date: 19 November 2018. Category: Confirmation statement. Type: CS01. Barcode: L7K2IRIO. Transaction: MzIyMTQ5Mjc0OGFkaXF6a2N4.

  2. 15 May 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75RFH7L. Transaction: MzIwNDk5NTM3MmFkaXF6a2N4.

  3. 1 March 2018 Registration of charge 067529630007, created on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Mortgage. Type: MR01. Barcode: X70RR555. Transaction: MzE5OTA1OTE1MWFkaXF6a2N4.

  4. 12 December 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6L4NQH5. Transaction: MzE5MjU5MTQ0MGFkaXF6a2N4.

  5. 12 December 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6L4NLAJ. Transaction: MzE5MjU5MTI1NmFkaXF6a2N4.

  6. 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6L4N9ZV. Transaction: MzE5MjU5MDkwNmFkaXF6a2N4.

  7. 12 December 2017 [View PDF]

    Action Date: 19 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L4N6WR. Transaction: MzE5MjU5MDgyNWFkaXF6a2N4.

  8. 3 October 2017 Registration of charge 067529630006, created on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Mortgage. Type: MR01. Barcode: X6G9IIAG. Transaction: MzE4NjkwMTQ3MGFkaXF6a2N4.

  9. 27 September 2017 Director's details changed for Mr Jonathan Antoni Newman on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: CH01. Barcode: X6FU4SX7. Transaction: MzE4NjM5ODQ3OGFkaXF6a2N4.

  10. 27 September 2017 Director's details changed for Mr Joshua David Goldstone on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: CH01. Barcode: X6FU4PPN. Transaction: MzE4NjM5ODM3MWFkaXF6a2N4.

  11. 27 September 2017 Director's details changed for Mr Anthony Richard Levene on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: CH01. Barcode: X6FU4M95. Transaction: MzE4NjM5ODI5NmFkaXF6a2N4.

  12. 12 September 2017 Appointment of Mr Christopher James Perry as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: AP01. Barcode: X6ETFOVD. Transaction: MzE4NTE0MzI3MmFkaXF6a2N4.

  13. 6 September 2017 Registered office address changed from C/O C/O, Uhy Hacker Young Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to P16 Parklands Heywood Distribution Park Heywood OL10 2TT on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Address. Type: AD01. Barcode: X6EF8M7D. Transaction: MzE4NDc1MzEyNGFkaXF6a2N4.

  14. 21 July 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AO1W97. Transaction: MzE4MTA4ODMyM2FkaXF6a2N4.

  15. 10 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A659D65K. Transaction: MzE3NTQ0MjY0N2FkaXF6a2N4.

  16. 7 April 2017 Cancellation of shares. Statement of capital on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Capital. Type: SH06. Barcode: A63CB2QQ. Transaction: MzE3MzEwNDY0NWFkaXF6a2N4.

  17. 7 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzQ0IyUUlhZGlxemtjeA.

  18. 7 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzQ0IyUUFhZGlxemtjeA.

  19. 22 March 2017 Termination of appointment of John Michael Kellington as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X62RFZ6A. Transaction: MzE3MTY3OTM2NmFkaXF6a2N4.

  20. 22 March 2017 Termination of appointment of John Michael Kellington as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM02. Barcode: X62RFZ6Q. Transaction: MzE3MTY3OTI1N2FkaXF6a2N4.

  21. 2 February 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5YYZHCO. Transaction: MzE2ODA2NzY4MWFkaXF6a2N4.

  22. 24 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5Y46C2Y. Transaction: MzE2NzMzNjExM2FkaXF6a2N4.

  23. 22 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCD69. Transaction: MzE2MjQyMjQwNmFkaXF6a2N4.

  24. 19 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HX0RC2. Transaction: MzE1OTk3MTkzNmFkaXF6a2N4.

  25. 19 October 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HX0RTS. Transaction: MzE1OTk3MjA3MWFkaXF6a2N4.

  26. 16 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KN2G. Transaction: MzE1NzQ1NzYyMWFkaXF6a2N4.

  27. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSL4P. Transaction: MzEzNTczNzc2OWFkaXF6a2N4.

  28. 10 September 2015 Director's details changed for Mr Jonathan Newman on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4FNKXWI. Transaction: MzEzMDc0NDA0OWFkaXF6a2N4.

  29. 29 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CASOF5. Transaction: MzEyNzc3NTE4NmFkaXF6a2N4.

  30. 10 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFHW2K. Transaction: MzExMzE5MDYzNWFkaXF6a2N4.

  31. 13 October 2014 Registration of charge 067529630005, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IGAJGP. Transaction: MzEwOTMyNjMzNmFkaXF6a2N4.

  32. 6 October 2014 Director's details changed for Mr Anthony Richard Levene on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3HY5Q3C. Transaction: MzEwODg3Nzc5OGFkaXF6a2N4.

  33. 23 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EWIPS3. Transaction: MzEwNjgwNTQ4NGFkaXF6a2N4.

  34. 23 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EWIPSB. Transaction: MzEwNjgwNTU1NWFkaXF6a2N4.

  35. 26 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFD04I. Transaction: MzEwMjU5ODU3MGFkaXF6a2N4.

  36. 20 June 2014 Appointment of Mr Joshua David Goldstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG54EJ. Transaction: MzEwMjI3MjE1OWFkaXF6a2N4.

  37. 5 February 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X312I60X. Transaction: MzA5Mzk0NDUwOGFkaXF6a2N4.

  38. 17 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283FSIJ. Transaction: MzA3ODE1Mzg2NWFkaXF6a2N4.

  39. 4 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1O9XMR6. Transaction: MzA3MDQ2NDA4OWFkaXF6a2N4.

  40. 4 January 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1O9XMRE. Transaction: MzA3MDQ2NDA0N2FkaXF6a2N4.

  41. 4 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1O9XMRM. Transaction: MzA3MDQ2NDAzM2FkaXF6a2N4.

  42. 4 January 2013 Sub-division of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH02. Barcode: A1O9XMRU. Transaction: MzA3MDQ2MzkyMWFkaXF6a2N4.

  43. 4 January 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ2MzkwM2FkaXF6a2N4.

  44. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ2MzczMmFkaXF6a2N4.

  45. 20 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SENS. Transaction: MzA2Nzc0ODk3NGFkaXF6a2N4.

  46. 11 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRSQP. Transaction: MzA2MzkzOTk2N2FkaXF6a2N4.

  47. 23 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XF17KZHK. Transaction: MzA0NzY3Mzg5OWFkaXF6a2N4.

  48. 26 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACAX7UF9. Transaction: MzAzNzg0NzkxMmFkaXF6a2N4.

  49. 6 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X54SPPP1. Transaction: MzAyODI4OTkyOWFkaXF6a2N4.

  50. 24 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV647K5B. Transaction: MzAxNjEzMjUyNWFkaXF6a2N4.

  51. 17 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XHPC8FVX. Transaction: MzAwNTE5MjU0OGFkaXF6a2N4.

  52. 17 December 2009 Director's details changed for Anthony Richard Levene on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XHPC6FVV. Transaction: MzAwNTE5MjA0MWFkaXF6a2N4.

  53. 17 December 2009 Director's details changed for Jonathan Newman on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XHPC7FVW. Transaction: MzAwNTE5MTY4OGFkaXF6a2N4.

  54. 17 December 2009 Director's details changed for Mr John Michael Kellington on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XHPC5FVU. Transaction: MzAwNTE5MTY4N2FkaXF6a2N4.

  55. 23 July 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: APPPKBRZ. Transaction: MjAzNzcyNjk0N2FkaXF6a2N4.

  56. 30 January 2009 Ad 15/01/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABROM6WO. Transaction: MjAyNDYzMDg0N2FkaXF6a2N4.

  57. 30 January 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9SCS6YJ. Transaction: MjAyNDk4MDQ4NWFkaXF6a2N4.

  58. 21 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHIKO6PC. Transaction: MjAyMzg3MTE0NGFkaXF6a2N4.

  59. 21 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHIKQ6PE. Transaction: MjAyMzg3MDI1OGFkaXF6a2N4.

  60. 17 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ6GN6LT. Transaction: MjAyMzc1NjMyMGFkaXF6a2N4.

  61. 2 December 2008 Director appointed jonathan antoni newman [View PDF]

    Category: Officers. Type: 288a. Barcode: A8YSA58V. Transaction: MjAxOTE0NDk2MWFkaXF6a2N4.

  62. 2 December 2008 Director appointed anthony richard levene [View PDF]

    Category: Officers. Type: 288a. Barcode: A8YSB58W. Transaction: MjAxOTE0NDcyNWFkaXF6a2N4.

  63. 2 December 2008 Director and secretary appointed john michael kellington [View PDF]

    Category: Officers. Type: 288a. Barcode: A8YSC58X. Transaction: MjAxOTE0NDM5MWFkaXF6a2N4.

  64. 25 November 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACRG8517. Transaction: MjAxODY4MzkxNGFkaXF6a2N4.

  65. 25 November 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ACRG6515. Transaction: MjAxODY4Mzg5MmFkaXF6a2N4.

  66. 25 November 2008 Registered office changed on 25/11/2008 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: ACRG7516. Transaction: MjAxODY4MzgyNWFkaXF6a2N4.

  67. 19 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X68LH4XE. Transaction: MjAxODI3MzQwNGFkaXF6a2N4.

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