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Iconectiv Uk Limited

01828673

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, EQ BUILDING, BRISTOL, BS1 6AX
Incorporated 28/06/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Alan Guy Turner

secretary · Since 31/05/1999

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Alan Guy Turner

director · Since 29/09/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Seth Tyson Walton

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Former PSCs

Telcordia Technologies Inc

Ceased 09/04/2018

Telefonaktiebolaget Lm Ericsson

Ceased 22/08/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2012Registered 04/08/2012Satisfied 13/03/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2011Registered 24/12/2011Satisfied 13/03/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2010Registered 26/10/2010Satisfied 06/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2010Registered 25/08/2010Satisfied 06/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2010Registered 18/03/2010Satisfied 06/10/2011
charge
satisfied

ENSIGMA LIMITED

Created 17/05/1991Registered 06/06/1991Satisfied 05/02/1999
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1990Registered 15/11/1990Satisfied 06/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1990Registered 14/09/1990Satisfied 08/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/1989Registered 04/05/1989Satisfied 06/02/2001
charge
satisfied

HEART OF ENGLAND BUILDING SOCIETY

Created 12/03/1987Registered 24/03/1987Satisfied 24/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/1986Registered 24/03/1986Satisfied 08/07/2002
charge
satisfied

HEART & ENGLAND BUILDINGS SOCIETY

Created 11/03/1986Registered 19/03/1986Satisfied 19/01/2001