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Home > England & Wales Companies > ICON TECHNOLOGY SYSTEMS LIMITED
Company Information for

ICON TECHNOLOGY SYSTEMS LIMITED

A C PLASTICS, WILSON ROAD, LIVERPOOL, L36 6AN,
Company Registration Number
07015082
Private Limited Company
Active

Company Overview

About Icon Technology Systems Ltd
ICON TECHNOLOGY SYSTEMS LIMITED was founded on 2009-09-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Icon Technology Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICON TECHNOLOGY SYSTEMS LIMITED
 
Legal Registered Office
A C PLASTICS
WILSON ROAD
LIVERPOOL
L36 6AN
Other companies in WA14
 
Previous Names
JCCO 213 LIMITED30/09/2009
Filing Information
Company Number 07015082
Company ID Number 07015082
Date formed 2009-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991795652  
Last Datalog update: 2023-12-05 17:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICON TECHNOLOGY SYSTEMS LIMITED
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Companies with same name ICON TECHNOLOGY SYSTEMS LIMITED
The following companies were found which have the same name as ICON TECHNOLOGY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICON TECHNOLOGY SYSTEMS TRADING LIMITED A C PLASTICS WILSON ROAD LIVERPOOL L36 6AN Active Company formed on the 2015-08-17
ICON TECHNOLOGY SYSTEMS LLC Delaware Unknown
ICON TECHNOLOGY SYSTEMS USA INC Delaware Unknown

Company Officers of ICON TECHNOLOGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRANNON
 Director 2013-09-25
PHILIP HOLDEN
 Director 2010-08-06
CHRISTOPHER JOHN MARSDEN
 Director 2010-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CUPIT
 Director 2009-09-17 2018-05-31
NEIL RICHARD HORSMAN
 Director 2010-08-06 2018-02-28
MATTHEW JOHN LEE
 Director 2015-01-21 2016-11-28
ANDY CROOK
 Director 2015-12-04 2016-07-29
JC SECRETARIES LIMITED
 Company Secretary 2009-09-10 2009-09-17
MICHAEL JAMES BLOOD
 Director 2009-09-10 2009-09-17
JC DIRECTORS LIMITED
 Director 2009-09-10 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRANNON NAMECO (NO. 1093) LIMITED Director 2013-12-19 CURRENT 2013-07-10 Active
ANDREW BRANNON COPPERDALE LIMITED Director 2011-02-23 CURRENT 2008-12-10 Dissolved 2015-06-09
ANDREW BRANNON DRAKE INSURANCE PLC Director 2002-05-31 CURRENT 1976-06-11 Liquidation
ANDREW BRANNON MUNICIPAL GENERAL INSURANCE LIMITED Director 1999-07-29 CURRENT 1977-03-14 Dissolved 2016-02-26
PHILIP HOLDEN BRABCO 1022 LIMITED Director 2016-04-14 CURRENT 2010-10-19 Active
PHILIP HOLDEN JCCO 332 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active - Proposal to Strike off
PHILIP HOLDEN JCCO 331 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active - Proposal to Strike off
PHILIP HOLDEN JCCO 330 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active
PHILIP HOLDEN FAIRFAX SOLICITORS LIMITED Director 2012-04-02 CURRENT 2009-07-20 Dissolved 2013-10-01
PHILIP HOLDEN ECOSTREAM TECHNOLOGIES LIMITED Director 2010-08-06 CURRENT 2009-09-09 Active - Proposal to Strike off
PHILIP HOLDEN COUPLING TECHNOLOGY LIMITED Director 2010-01-27 CURRENT 2010-01-13 Active
PHILIP HOLDEN NSN BUSINESS SOLUTIONS LIMITED Director 2009-08-26 CURRENT 2002-12-03 Active - Proposal to Strike off
PHILIP HOLDEN AGENDA MANAGEMENT SERVICES LIMITED Director 2009-06-12 CURRENT 2003-01-15 Active
PHILIP HOLDEN DRYDENS LIMITED Director 2009-05-01 CURRENT 2008-12-03 Active
PHILIP HOLDEN JCCO 175 LIMITED Director 2009-03-13 CURRENT 2007-11-09 Active
CHRISTOPHER JOHN MARSDEN ICON UK ALLIANCE LIMITED Director 2015-12-04 CURRENT 2015-06-02 Active
CHRISTOPHER JOHN MARSDEN ICON TECHNOLOGY SYSTEMS TRADING LIMITED Director 2015-12-04 CURRENT 2015-08-17 Active
CHRISTOPHER JOHN MARSDEN ICON LIFESAVER LIMITED Director 2015-12-04 CURRENT 2015-09-15 Active
CHRISTOPHER JOHN MARSDEN BRABCO 1022 LIMITED Director 2014-09-25 CURRENT 2010-10-19 Active
CHRISTOPHER JOHN MARSDEN AC PLASTICS LIMITED Director 2014-09-25 CURRENT 1987-09-15 Active
CHRISTOPHER JOHN MARSDEN SENSIBLE SOLUTIONS (TECHNOLOGY) LTD Director 2012-09-28 CURRENT 2010-09-23 Dissolved 2017-02-07
CHRISTOPHER JOHN MARSDEN 17 PC STREET RTE LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
CHRISTOPHER JOHN MARSDEN TUMBLEWEED LIMITED Director 2011-12-01 CURRENT 2010-10-18 Dissolved 2016-12-20
CHRISTOPHER JOHN MARSDEN ECOSTREAM TECHNOLOGIES LIMITED Director 2010-08-06 CURRENT 2009-09-09 Active - Proposal to Strike off
CHRISTOPHER JOHN MARSDEN SSL SOFTWARE LIMITED Director 2010-08-01 CURRENT 2010-02-09 Dissolved 2014-06-10
CHRISTOPHER JOHN MARSDEN SIMPLIFI SOLUTIONS LIMITED Director 2010-08-01 CURRENT 2008-06-20 Active
CHRISTOPHER JOHN MARSDEN CLEARVIEW BUSINESS SERVICES LIMITED Director 2010-06-18 CURRENT 2003-08-11 Dissolved 2013-09-24
CHRISTOPHER JOHN MARSDEN HAYTONS EXECUTIVE TRAVEL LIMITED Director 2009-09-30 CURRENT 2003-07-07 Dissolved 2013-11-19
CHRISTOPHER JOHN MARSDEN DGRP LIMITED Director 2003-05-09 CURRENT 1923-10-08 Liquidation
CHRISTOPHER JOHN MARSDEN DPOE LIMITED Director 2003-05-09 CURRENT 1958-02-21 Active - Proposal to Strike off
CHRISTOPHER JOHN MARSDEN JOHN CROWTHER AND SONS (MILNSBRIDGE) LIMITED Director 2003-05-09 CURRENT 1989-11-17 Active
CHRISTOPHER JOHN MARSDEN NSN BUSINESS SOLUTIONS LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUPIT
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD HORSMAN
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM The Court House 9 Grafton Street Altrincham Cheshire WA14 1DU
2017-09-15RES13AUTH TO ALLOT 04/08/2017
2017-09-15RES13AUTH TO ALLOT 04/08/2017
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 40
2017-09-07SH0129/08/17 STATEMENT OF CAPITAL GBP 40
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN LEE
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDY CROOK
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDY CROOK
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-18AP01DIRECTOR APPOINTED MR ANDY CROOK
2015-12-03AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-22AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Mr David Cupit on 2015-08-06
2015-05-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AP01DIRECTOR APPOINTED MR MATTHEW LEE
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-11-06AP01DIRECTOR APPOINTED MR ANDREW BRANNON
2013-10-09SH0125/09/13 STATEMENT OF CAPITAL GBP 20
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070150820003
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070150820002
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070150820001
2013-09-10AR0110/09/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-26AR0110/09/12 FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O SGM/RCH/DJR 55 KING STREET MANCHESTER M2 4LQ ENGLAND
2012-06-13AA30/09/11 TOTAL EXEMPTION FULL
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 13 DUNSMORE HEATH DUNCHURCH WARWICKSHIRE CV22 6TR
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD HORSMAN / 09/03/2012
2011-10-21AR0110/09/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION FULL
2010-12-15SH0118/06/10 STATEMENT OF CAPITAL GBP 10.00
2010-12-14AR0110/09/10 FULL LIST
2010-12-14AP01DIRECTOR APPOINTED MR PHILIP HOLDEN
2010-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN
2010-12-13AP01DIRECTOR APPOINTED MR NEIL RICHARD HORSMAN
2009-11-27AP01DIRECTOR APPOINTED DAVID CUPIT
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD
2009-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ ENGLAND
2009-09-30CERTNMCOMPANY NAME CHANGED JCCO 213 LIMITED CERTIFICATE ISSUED ON 30/09/09
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ICON TECHNOLOGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICON TECHNOLOGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-07 Outstanding JCCO 175 LIMITED
2013-10-07 Outstanding PCN PROPERTIES LLP
2013-10-07 Outstanding FIONA BRANNON
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICON TECHNOLOGY SYSTEMS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ICON TECHNOLOGY SYSTEMS LIMITED

ICON TECHNOLOGY SYSTEMS LIMITED has registered 1 patents

GB2477942 ,

Domain Names
We do not have the domain name information for ICON TECHNOLOGY SYSTEMS LIMITED
Trademarks

Trademark applications by ICON TECHNOLOGY SYSTEMS LIMITED

ICON TECHNOLOGY SYSTEMS LIMITED is the Original Applicant for the trademark ECOSTREAM ™ (UK00003099789) through the UKIPO on the 2015-03-18
Trademark class: Apparatus and installations, all for water supply; faucets; valves; drink and beverage cooling, and/or heating and dispensing machines and apparatus; water heating machines and apparatus; hot water dispensing machines and apparatus; water coolers, water fountains; home water dispensers; home water coolers; plumbed in drinking water dispensers; hand pump water dispensers; free-standing portable drinking water dispensing units for use with replaceable water bottles; automatic water distribution appliances; drinking water supply apparatus and installations; electrical appliances and installations for water supply; chilled purified water dispensers; domestic and commercial water filtering apparatus and units; apparatus for filtering water; filter apparatus for water supply installations; filter boxes for water purification; filter housings; filtering installations for water; filters for drinking water; filters for use with apparatus for water supply; fluid filters; paper filters for drinking water; portable filtration units for filtering water other than machines; water purification filters; water treatment filters; appliances for water filtration other than machines; filter cartridges; filter cartridges for household and industrial installations for the filtration of portable liquids; filtration devices; membranes for the filtration of water; portable filtration apparatus for filtering water other than machines; apparatus for the supply of water for sanitary purposes; devices to treat water to prevent deposits in sanitary installations; electrical appliances for sanitary purposes; electrical installations for sanitary purposes; filters for sanitary water distribution apparatus; filters for use with apparatus for sanitary purposes; fittings for sanitary purposes; fittings for the draining of water in sanitary installations; powered sanitary installations; sanitary apparatus and installations; sanitary apparatus made from plastics materials; sanitary units; sanitisers; sanitising apparatus; water taps being parts of sanitary installations; water-pipes for sanitary installations; apparatus for purifying water and liquids; apparatus for water purification; purification devices for the separation of impurities from water; filter boxes for water purification; filter cartridges for water purification being parts of household or industrial installations; filters for water purifiers; hand held portable water purification apparatus; installations for purifying water; machines for purifying water; membrane purifying apparatus for the purification of water; power filters for water purification other than machines; water purification apparatus; water treatment apparatus for water purification; installations and apparatus for conditioning, decalcifying, descaling, disinfecting, purifying, softening, filtering, sanitizing, treating and supplying water; taps for water supply installations; water filtration apparatus; water softeners; filters, filter cartridges, parts and fittings for all the aforesaid goods; none of the aforesaid goods relating to radiator valves, domestic heating systems, industrial heating systems, air conditioning systems or plumbing systems.
Income
Government Income
We have not found government income sources for ICON TECHNOLOGY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ICON TECHNOLOGY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICON TECHNOLOGY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ICON TECHNOLOGY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0184212100Machinery and apparatus for filtering or purifying water
2014-08-0184212100Machinery and apparatus for filtering or purifying water
2014-01-0184212100Machinery and apparatus for filtering or purifying water
2013-12-0184212100Machinery and apparatus for filtering or purifying water
2012-03-0184212100Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICON TECHNOLOGY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICON TECHNOLOGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L36 6AN