ICON PROCESS SYSTEMS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
ICON PROCESS SYSTEMS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
ICON PROCESS SYSTEMS LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ICON PROCESS SYSTEMS LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ICON PROCESS SYSTEMS LIMITED - CHESTERFIELD
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HEMA WORKS STATION LANE
CHESTERFIELD
DERBYSHIRE
S41 9QX
This Company Originates in : United Kingdom
Previous trading names include:
MEMBRANE SYSTEMS LIMITED (until 21/06/2004)
MEMBRANE SYSTEMS LIMITED (until 21/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDWARD LEVESLEY | Secretary | 2023-02-03 | CURRENT | ||
MR NATHAN LINACRE | Apr 1993 | British | Director | 2024-01-02 | CURRENT |
MR ERIC TAYLOR | May 1986 | British | Director | 2019-05-08 | CURRENT |
MR. MATTHEW TAYLOR | Sep 1976 | British | Director | 2001-06-16 UNTIL 2019-05-08 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-10-14 UNTIL 1999-12-17 | RESIGNED | ||
PHILSEC LIMITED | Corporate Nominee Secretary | 1999-10-14 UNTIL 1999-12-17 | RESIGNED | ||
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 1999-12-17 UNTIL 2001-06-15 | RESIGNED |
MR. MATTHEW TAYLOR | Sep 1976 | British | Secretary | 2001-06-16 UNTIL 2023-02-03 | RESIGNED |
MRS SHEENA TAYLOR | British | Secretary | 2001-06-15 UNTIL 2001-06-16 | RESIGNED | |
MR PHILIP JOHN RENSHAW | Mar 1959 | British | Director | 2011-02-22 UNTIL 2019-05-03 | RESIGNED |
HELEN TAYLOR SHERWIN | Apr 1973 | British | Director | 2001-12-17 UNTIL 2004-03-31 | RESIGNED |
MRS SHEENA TAYLOR | British | Director | 2004-03-31 UNTIL 2010-03-02 | RESIGNED | |
ALAN TAYLOR | Aug 1947 | British | Director | 1999-12-17 UNTIL 2001-06-16 | RESIGNED |
ALAN TAYLOR | Aug 1947 | British | Director | 2004-03-31 UNTIL 2010-03-02 | RESIGNED |
ROBERT JAMES SHERWIN | Sep 1972 | British | Director | 2007-01-02 UNTIL 2008-07-25 | RESIGNED |
ROBERT IAN HARLEY | Oct 1953 | British | Director | 1999-12-17 UNTIL 2001-06-15 | RESIGNED |
JONATHAN HEDLEY PHILLIPS | Nov 1959 | British | Director | 2004-05-12 UNTIL 2010-08-12 | RESIGNED |
CHRISTOPHER CROWTHER | Dec 1970 | British | Director | 1999-12-17 UNTIL 2001-12-17 | RESIGNED |
RICK BECTOR | Nov 1968 | British | Director | 1999-12-17 UNTIL 2001-06-15 | RESIGNED |
MICHAEL ASHCROFT | Apr 1950 | British | Director | 2004-05-12 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydrodyne Systems Limited | 2016-04-06 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Icon Process Systems Limited 30/04/2023 iXBRL | 2024-01-10 | 30-04-2023 | £3,980 Cash £-124,522 equity |
Icon Process Systems Limited 30/04/2022 iXBRL | 2023-01-14 | 30-04-2022 | £12,844 Cash £-91,842 equity |
Icon Process Systems Limited 30/04/2021 iXBRL | 2022-01-27 | 30-04-2021 | £261 Cash £-94,522 equity |
Icon Process Systems Limited 30/04/2020 iXBRL | 2021-01-28 | 30-04-2020 | £733 Cash £-87,113 equity |
Icon Process Systems Limited 30/04/2019 iXBRL | 2020-01-14 | 30-04-2019 | £2,850 Cash £-84,500 equity |
Icon Process Systems Limited 30/04/2018 iXBRL | 2019-01-25 | 30-04-2018 | £1,000 Cash £-112,005 equity |