Icenet Limited

Active03332287 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Victoria House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
Also at Riskfactor Solutions Limited, Lenvi Servicing Limited, Lenvi Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 26 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 27 June 2002
Also at The Nostrum Group Limited
British
Born July 1967 (59)
Officer history (23 former)
2 April 2025
Resigned Pitcher, John Martin as Director
2 April 2025
Appointed Law, Simon David Kelway as Director
1 September 2023
Appointed Pitcher, John Martin as Director
1 September 2023
Resigned Green, Adam Charles as Director
30 April 2022
Resigned Jackson, Sarah Louise as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
29 November 2021
Appointed Jackson, Sarah Louise as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
26 August 2020
Resigned Cong, Katherine as Secretary
31 July 2020
Resigned Stephen, Alex as Director
30 July 2020
Appointed Fell, Neville Jonathon as Director
29 July 2020
Resigned Sangar, Seema as Director
10 November 2017
Resigned Warman, Neil as Director
15 August 2017
Appointed Sangar, Seema as Director
2 August 2017
Appointed Green, Adam Charles as Director
2 August 2017
Appointed Wakeley, Guy Richard as Director
3 July 2017
Appointed Cong, Katherine as Secretary
3 July 2017
Resigned Carter, Caroline Wendy as Secretary
12 May 2014
Appointed Carter, Caroline Wendy as Secretary
12 May 2014
Resigned Warman, Neil as Secretary
21 May 2012
Resigned Carter, Richard William as Secretary
21 May 2012
Appointed Warman, Neil as Secretary
5 December 2011
Appointed Warman, Neil as Director
12 June 2007
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
12 June 2007
Appointed Carter, Richard William as Secretary
12 June 2007
Appointed Stephen, Alex as Director
12 June 2007
Resigned Seal, Michael as Director
12 June 2007
Resigned Peters, Philip Leslie as Director
12 June 2007
Resigned Mowatt, Rigel Kent as Director
27 April 2007
Resigned Diplock, Neill Alexander as Director
1 February 2005
Resigned Charik, Ian Leslie Frederick as Director
27 June 2002
Appointed Broomfield Secretarial Services Limited as Corporate Secretary
27 June 2002
Appointed Peters, Philip Leslie as Director
27 June 2002
Appointed Diplock, Neill Alexander as Director
27 June 2002
Appointed Seal, Michael as Director
27 June 2002
Appointed Carter, Richard William as Director
27 June 2002
Resigned Charik, Elaine Lesley as Director
27 June 2002
Appointed Mowatt, Rigel Kent as Director
27 June 2002
Resigned Charik, Elaine Lesley as Secretary
24 February 1998
Resigned Ferry, Steven James as Director
12 March 1997
Appointed London Law Services Limited as Corporate Nominee Director
12 March 1997
Appointed Ferry, Steven James as Director
12 March 1997
Appointed Charik, Elaine Lesley as Secretary
12 March 1997
Resigned London Law Services Limited as Corporate Nominee Director
12 March 1997
Appointed Charik, Elaine Lesley as Director
12 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 March 1997
Appointed Charik, Ian Leslie Frederick as Director
12 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04274181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
30 June 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates30 April 2025
3 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Information Software Solutions Limited
Lenvi Limited
Lenvi Servicing Limited
Pancredit Systems Ltd.
Refresh Personal Finance Ltd
Riskfactor Software Limited

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