ISOSEC LIMITED
In Liquidation
General Information
NAME
ISOSEC LIMITED
COMPANY NUMBER
05185836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/07/2004
(20 years and 3 months old)
WEBSITE
www.isosec.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01613763570
TPS: No
1 More London Place
LONDON
SE1 2AF
3 Level
The Mailbox
101 Wharfside Street
Birmingham, West Midlands
B1 1RF
Telephone: 3763570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about ISOSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISOSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISOSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
Director: 21/07/2004 - Present (20 years and 3 months) Secretary: 21/07/2004 - Present (20 years and 3 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
21/07/2004 - Present (20 years and 3 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 23/05/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547716) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (928813808) has left the board |
| 10/02/2022 | Andrew William Hicks (920361896) has left the board |
| 10/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 12/10/2021 | Marc Poulaud (909909780) has left the board |
| 12/10/2021 | Michael Colin Latimer (926915473) has left the board |
| 12/10/2021 | Nigel Charles Elson (906715639) has left the board |
| 12/10/2021 | New Company Secretary Natalie Amanda Shaw (928813808) Appointed |
| 12/10/2021 | New Board Member Andrew William Hicks (920361896) Appointed |
| 12/10/2021 | New Board Member Gordon James Wilson (920085321) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Michael Colin Latimer (926915473) Appointed |
| 31/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 26/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 02/08/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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