ICON TECHNOLOGY SYSTEMS TRADING LIMITED
Overview
| Company Name | ICON TECHNOLOGY SYSTEMS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09735268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICON TECHNOLOGY SYSTEMS TRADING LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ICON TECHNOLOGY SYSTEMS TRADING LIMITED located?
| Registered Office Address | A C Plastics Wilson Road L36 6AN Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICON TECHNOLOGY SYSTEMS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICON US TRADING COMPANY LIMITED | Dec 02, 2015 | Dec 02, 2015 |
| JCCO 385 LIMITED | Aug 17, 2015 | Aug 17, 2015 |
What are the latest accounts for ICON TECHNOLOGY SYSTEMS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICON TECHNOLOGY SYSTEMS TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ICON TECHNOLOGY SYSTEMS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Neil Richard Horsman as a director on Feb 28, 2018 | 1 pages | TM01 | ||
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to A C Plastics Wilson Road Liverpool L36 6AN on Mar 01, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2016 with updates | 7 pages | CS01 | ||
Appointment of Mr Neil Richard Horsman as a director on Aug 10, 2016 | 2 pages | AP01 | ||
Termination of appointment of Matthew Lee as a director on Aug 10, 2016 | 1 pages | TM01 | ||
Termination of appointment of Andy Crook as a director on Jul 29, 2016 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Who are the officers of ICON TECHNOLOGY SYSTEMS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Christopher John | Director | Wilson Road L36 6AN Liverpool A C Plastics England | England | British | 86029400001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| CROOK, Andy | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | England | British | 203642750001 | |||||||||
| HORSMAN, Neil Richard | Director | Wilson Road L36 6AN Liverpool A C Plastics England | United Kingdom | British | 52097690003 | |||||||||
| LEE, Matthew John | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | England | British | 194295280001 | |||||||||
| MABON, Sam Grant | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | United Kingdom | British | 197421260001 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of ICON TECHNOLOGY SYSTEMS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Technology Systems Limited | Apr 06, 2016 | 9 Grafton Street WA14 1DU Altrincham The Court House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0