Icoserv 2015 Limited

Active04134644 Private limited company
Incorporated
3 January 2001 (25 years)
Previously known as
Systemactive Limited (until 27 October 2015)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Accounts type
Dormant
Region
South East
Address
Napier House
Crown Technical
Centre
Burwash Road
Heathfield
TN21 8QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2001
British
Born April 1963 (63)
Officer history (7 former)
6 October 2020
Resigned Jt Holdings Limited as Corporate Secretary
2 January 2007
Resigned Smith, Ian Charles as Director
18 October 2005
Appointed Jt Holdings Limited as Corporate Secretary
18 October 2005
Resigned Harper Samuels Limited as Corporate Secretary
1 June 2005
Resigned Persidium Limited as Corporate Director
23 November 2004
Appointed Persidium Limited as Corporate Director
23 November 2004
Appointed Smith, Ian Charles as Director
26 October 2004
Resigned English, Bruce as Director
3 January 2002
Resigned Leppard, Anthony Stephen as Director
1 April 2001
Appointed English, Bruce as Director
29 January 2001
Resigned Icoserv Limited as Corporate Director
29 January 2001
Appointed Truslove, Paul as Director
3 January 2001
Appointed Icoserv Limited as Corporate Director
3 January 2001
Appointed Leppard, Anthony Stephen as Director
3 January 2001
Appointed Harper Samuels Limited as Corporate 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
Private Limited Company
Reg. no. 04134632

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JT Holdings Limited Owns 75–100% of shares
Icoserv 2015 Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,480

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,480 £1,480 £1 £1,000 £1 £1,480
Balance sheet detail
202520242023202220212020
Net Assets£1,480£1£1,000£1£1,480£1,480
Shareholder Funds£1,480£1£1,000£1£1,480£1,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 March 2026
10 September 2026Confirmation statement with no updates10 September 2026
23 January 2026Accounts for a dormant company31 March 2025
8 October 2025Confirmation statement with no updates8 October 2025
2 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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