Company number 07015082
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address THE COURT HOUSE, 9 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Andy Crook as a director on 29 July 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of ICON TECHNOLOGY SYSTEMS LIMITED are www.icontechnologysystems.co.uk, and www.icon-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Chassen Road Rail Station is 4.2 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Technology Systems Limited is a Private Limited Company.
The company registration number is 07015082. Icon Technology Systems Limited has been working since 10 September 2009.
The present status of the company is Active. The registered address of Icon Technology Systems Limited is The Court House 9 Grafton Street Altrincham Cheshire Wa14 1du. . BRANNON, Andrew is a Director of the company. CUPIT, David is a Director of the company. HOLDEN, Philip is a Director of the company. HORSMAN, Neil Richard is a Director of the company. LEE, Matthew John is a Director of the company. MARSDEN, Christopher John is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CROOK, Andy has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
JC SECRETARIES LIMITED
Resigned: 17 September 2009
Appointed Date: 10 September 2009
Director
CROOK, Andy
Resigned: 29 July 2016
Appointed Date: 04 December 2015
68 years old
Director
JC DIRECTORS LIMITED
Resigned: 17 September 2009
Appointed Date: 10 September 2009
Persons With Significant Control
Mr Philip Holden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ICON TECHNOLOGY SYSTEMS LIMITED Events
20 Sep 2016
Termination of appointment of Andy Crook as a director on 29 July 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Dec 2015
Appointment of Mr Andy Crook as a director on 4 December 2015
03 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 29 more events
27 Nov 2009
Termination of appointment of Michael Blood as a director
01 Oct 2009
Memorandum and Articles of Association
30 Sep 2009
Registered office changed on 30/09/2009 from fifth floor 55 king street manchester M2 4LQ england
30 Sep 2009
Company name changed jcco 213 LIMITED\certificate issued on 30/09/09
10 Sep 2009
Incorporation
25 September 2013
Charge code 0701 5082 0003
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Fiona Brannon
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0701 5082 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Pcn Properties LLP
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0701 5082 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Jcco 175 Limited
Description: Notification of addition to or amendment of charge…