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 - CHESTERFIELD

This company is listed in the following categories:
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)

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

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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

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