# Iconi Software Limited

## Details

- **Company number:** [NI038469](https://find-and-update.company-information.service.gov.uk/company/NI038469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2000
- **Registered office:** THE HATCHERY NI, UNIT 19 ANTRIM ENTERPRISE PARK, ANTRIM, BT41 1JZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Banyan Software UK Limited](/group/18427) (18 companies)


## Previous names

- Internet Concepts (Ireland) Ltd (until 25 Oct 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BIRD, Keith Leonard | director | 7 Oct 2023 | 23 May 2025 |
| REID, Brian Robert | director | 6 Apr 2016 | 7 Oct 2023 |
| JORDAN, William Francis | director | 27 Apr 2000 | 7 Oct 2023 |
| JORDAN, Anne Marie | secretary | 27 Apr 2000 | 31 Dec 2020 |
| TURKINGTON, Keith Malcolm | director | 28 Apr 2000 | 30 Nov 2003 |
| PALMER, Robert Desmond | director | 27 Apr 2000 | 28 Apr 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr William Francis Jordan | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 7 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 6 Oct 2023 | £1,572,637 | £404,776 | 29 |
| 30 Jun 2023 | £1,338,602 | £1,430,587 | 25 |



## Owned by

Iconi Software Limited → [Banyan Software UK Limited](/company/13660231)




## Directors' other companies

- [MEADOWCROFT, Kim Alexandra](/person/5600777) - director at [Anago Software Ltd](/company/15829046)
- [MEADOWCROFT, Kim Alexandra](/person/5600777) - director at [Intuitive Limited](/company/04864075)
- [MEADOWCROFT, Kim Alexandra](/person/5600777) - director at [Atamis Ltd](/company/06998952)
- [MEADOWCROFT, Kim Alexandra](/person/5600777) - director at [Berkeley Myles Solutions Ltd](/company/SC166565)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Presspage Ltd](/company/07847371)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Nexum (Group) Limited](/company/05102924)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Fxcubic Ltd](/company/10816787)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Javelin Holdings Limited](/company/17144519)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Manjob Systems Limited](/company/SC190257)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Clockwork IT Limited](/company/04685516)



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- [Dayton Group LP](/company/NL000816) (NL000816)
- [Marfield Invest LP](/company/NL000815) (NL000815)
- [Visitrans Company L.P.](/company/NL000400) (NL000400)