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INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED - Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, United Kingdom
Company Information
- Company registration number
- 03127766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkway House Pegasus Way
- Haddenham Business Park
- Haddenham
- Bucks
- HP17 8LJ
- England Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England UK
Management
- Managing Directors
- BATCHELOR, Lee
- HUNTER, Jonathan Albert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-17
- Age Of Company 1995-11-17 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Eleco Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- INTEGRATED COMPUTING OFFICE NETWORKING LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED Company Description
- INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED is a ltd registered in United Kingdom with the Company reg no 03127766. Its current trading status is "live". It was registered 1995-11-17. It was previously called INTEGRATED COMPUTING OFFICE NETWORKING LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-11-05.It can be contacted at Parkway House Pegasus Way .
Get INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Computing & Office Networking Limited - Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, United Kingdom
- 1995-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-29) - AGREEMENT2
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legacy (2023-06-29) - GUARANTEE2
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gazette-notice-compulsory (2023-10-31) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-11-22) - DISS16(SOAS)
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-30) - DISS40
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-19) - MR04
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-25) - PSC05
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change-to-a-person-with-significant-control (2021-10-27) - PSC05
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accounts-with-accounts-type-small (2021-09-30) - AA
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
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change-person-director-company-with-change-date (2021-12-02) - CH01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-small (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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change-account-reference-date-company-current-extended (2016-12-16) - AA01
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resolution (2016-11-08) - RESOLUTIONS
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statement-of-companys-objects (2016-11-18) - CC04
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change-person-director-company-with-change-date (2016-01-06) - CH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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termination-director-company-with-name (2010-11-30) - TM01
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capital-return-purchase-own-shares (2010-08-12) - SH03
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capital-cancellation-shares (2010-08-05) - SH06
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accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA
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resolution (2010-07-21) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-12-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-15) - AA
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-10) - 88(2)R
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legacy (2006-01-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA
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legacy (2006-12-10) - 363s
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resolution (2006-12-10) - RESOLUTIONS
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legacy (2006-12-10) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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legacy (2002-11-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-07-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 288b
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legacy (2001-10-31) - 363s
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legacy (2001-10-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-small (2000-09-29) - AA
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
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accounts-with-accounts-type-small (1999-09-22) - AA
keyboard_arrow_right 1998
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legacy (1998-08-25) - 287
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legacy (1998-08-25) - 353
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-small (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-11-21) - 363s
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legacy (1997-10-15) - 288c
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accounts-with-accounts-type-full (1997-07-09) - AA
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legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-24) - 353
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legacy (1996-01-24) - 224
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legacy (1996-02-01) - 287
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legacy (1996-02-01) - 288
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legacy (1996-02-02) - 288
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legacy (1996-04-18) - 88(2)R
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legacy (1996-02-01) - 88(2)R
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certificate-change-of-name-company (1996-04-16) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-11-23) - 288
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incorporation-company (1995-11-17) - NEWINC