Iconi Software Limited
- Company number
- NI038469
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Apr 2000
- Nature of business
- Business and domestic software development
- Corporate group
- Banyan Software UK Limited (18 companies)
Registered office
Previous names
- Internet Concepts (Ireland) Ltd (until 25 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Robert Desmond | Director | 27 Apr 2000 | 28 Apr 2000 |
| TURKINGTON, Keith Malcolm | Director | 28 Apr 2000 | 30 Nov 2003 |
| JORDAN, Anne Marie | Secretary | 27 Apr 2000 | 31 Dec 2020 |
| REID, Brian Robert | Director | 6 Apr 2016 | 7 Oct 2023 |
| JORDAN, William Francis | Director | 27 Apr 2000 | 7 Oct 2023 |
| BIRD, Keith Leonard | Director | 7 Oct 2023 | 23 May 2025 |
| ROLLINS, Claire | Director | 16 Aug 2026 | |
| MORRELL, Thomas Frederick Richard | Director | 26 Mar 2026 | |
| MEADOWCROFT, Kim Alexandra | Director | 23 May 2025 | |
| ELBAUM, Marjan | Secretary | 7 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Francis Jordan | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 7 Oct 2023 |
| Banyan Software Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 6 Oct 2023 | £1,572,637 | £404,776 | 29 |
| 30 Jun 2023 | £1,338,602 | £1,430,587 | 25 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Iconi Software Limited → Banyan Software UK Limited
Directors’ other companies
- MEADOWCROFT, Kim Alexandra - Director at Berkeley Myles Solutions Ltd
- MEADOWCROFT, Kim Alexandra - Director at Anago Software Ltd
- MEADOWCROFT, Kim Alexandra - Director at Atamis Ltd
- MORRELL, Thomas Frederick Richard - Director at Anago Software Ltd
- MORRELL, Thomas Frederick Richard - Director at Nexum Software Limited
- MORRELL, Thomas Frederick Richard - Director at Atamis Ltd
- MORRELL, Thomas Frederick Richard - Director at Manjob Systems Limited
- MORRELL, Thomas Frederick Richard - Director at Intuitive Limited
- MORRELL, Thomas Frederick Richard - Director at Javelin Holdings Limited
- MORRELL, Thomas Frederick Richard - Director at Fxcubic Ltd
Companies at the same address
- BG Soft LP (NL000713)
- Dayton Group LP (NL000816)
- Marfield Invest LP (NL000815)
- Visitrans Company L.P. (NL000400)