| Company Name | Iceye Information Solutions UK Ltd |
|---|---|
| Directors | Toni Petteri Pollanen and Bernhard Klaus Wagenlader |
| Company Status | Active |
| Company Number | 11323997 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2018(6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Toni Petteri Pollanen |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 01 November 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Lawyer, General Counsel Of Iceye Oy |
| Country of Residence | Finland |
| Correspondence Address | Broxhead House Louisburg Barracks 60 Barbados Road Bordon GU35 0FX |
| Director Name | Bernhard Klaus Wagenlader |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 November 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Vice President, Financial Operations Of Iceye Oy |
| Country of Residence | Finland |
| Correspondence Address | Broxhead House Louisburg Barracks 60 Barbados Road Bordon GU35 0FX |
| Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 April 2018(same day as company formation) |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
| Director Name | Mr Rafal Modrzewski |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 April 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Finland |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
| Director Name | Gerald Scott Welsh |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 April 2018(same day as company formation) |
| Role | Vp Finance & Operations |
| Country of Residence | United States |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
| Director Name | Mr Steven Scheers |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 November 2021(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 February 2022) |
| Role | Chief People Officer Of Iceye Oy |
| Country of Residence | Belgium |
| Correspondence Address | Broxhead House Louisburg Barracks 60 Barbados Road Bordon GU35 0FX |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Filing History
| 20 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with updates (5 pages) |
| 7 February 2019 | Director's details changed for Jerry Welsh on 23 April 2018 (2 pages) |
| 24 April 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 23 April 2018 | Incorporation
Statement of capital on 2018-04-23
|