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ICW POWERMODE LIMITED - Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom
Company Information
- Company registration number
- 04843321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Egale 1
- 80 St Albans Road
- Watford
- Herts
- WD17 1DL Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL UK
Management
- Managing Directors
- BRENDAN DUGGAN
- BRIAN HARVEY
- IAN CHARLES WRIGHT
- Company secretaries
- BRIAN HARVEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-23
- Age Of Company 2003-07-23 20 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Ian Charles Wright
- Mr Brian Harvey
- Mr Brendan Duggan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POWERMODE LIMITED
- Filing of Accounts
- Due Date: 2018-12-30
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-07-23
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ICW POWERMODE LIMITED Company Description
- ICW POWERMODE LIMITED is a ltd registered in United Kingdom with the Company reg no 04843321. Its current trading status is "live". It was registered 2003-07-23. It was previously called POWERMODE LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2017-07-23.It can be contacted at Egale 1 .
Get ICW POWERMODE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icw Powermode Limited - Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom
- 2003-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ICW POWERMODE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04843321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04843321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04843321#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-11-09) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2017-03-16) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HARVEY (2017-08-17) - PSC01
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CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES (2017-08-17) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN DUGGAN (2017-08-17) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES WRIGHT (2017-08-17) - PSC01
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keyboard_arrow_right 2016
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PREVSHO FROM 31/03/2016 TO 30/03/2016 (2016-12-14) - AA01
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CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES (2016-09-05) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-05) - AA
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keyboard_arrow_right 2015
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23/07/15 FULL LIST (2015-10-08) - AR01
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM (2015-10-08) - AD01
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COMPANY NAME CHANGED POWERMODE LIMITED (2015-06-18) - CERTNM
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-04) - AA
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23/07/14 FULL LIST (2014-08-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-29) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-03) - AA
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23/07/13 FULL LIST (2013-07-26) - AR01
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keyboard_arrow_right 2012
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23/07/12 FULL LIST (2012-08-10) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-28) - AA
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23/07/11 FULL LIST (2011-08-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JON BARON (2011-04-18) - TM01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-22) - AA
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23/07/10 FULL LIST (2010-08-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HARVEY / 01/07/2010 (2010-08-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JON BARON / 01/07/2010 (2010-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES WRIGHT / 01/07/2010 (2010-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARVEY / 01/07/2010 (2010-08-03) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 (2010-01-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DUGGAN / 01/07/2010 (2010-08-03) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2009-01-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-12-06) - AA
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS (2007-08-14) - 363s
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NEW DIRECTOR APPOINTED (2007-07-05) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-10-06) - AA
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363s
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM: (2006-07-21) - 287
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NEW DIRECTOR APPOINTED (2006-04-11) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-11-25) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS (2004-07-21) - 363s
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AD 28/08/03--------- (2004-03-18) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-30) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 (2003-11-14) - 225
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AD 28/08/03--------- (2003-11-14) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-09-19) - 288a
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SECRETARY RESIGNED (2003-09-19) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-09-19) - 288a
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DIRECTOR RESIGNED (2003-09-19) - 288b
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INCORPORATION DOCUMENTS (2003-07-23) - NEWINC
