ISEC7 UK LIMITED
In Liquidation
General Information
NAME
ISEC7 UK LIMITED
COMPANY NUMBER
06283574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/06/2007
(17 years and 5 months old)
WEBSITE
www.berkleyts.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/06/2007
22/08/2017
BERKLEY TECHNICAL SERVICES LIMITED
ESSEX
CO3 3AD
Telephone: 02031761715
TPS: No
8 Blue Barns Business Park
Old Ipswich Road
Ardleigh
Colchester, Essex
CO7 7FX
Telephone: 31761715
c/o Begbies Traynor
Town Wall House
Colchester
Essex CO3 3AD
CO3 3AD
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 |
|---|---|---|
| ISEC7 GROUP AG | N/A | N/A |
| ISEC7 UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | Karl Peter Graves (908710988) has left the board |
Credit Risk Overview
Want to learn more about ISEC7 UK 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 ISEC7 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISEC7 UK 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 |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/06/2007 - Present (17 years and 5 months) Born in Sep 1977 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
18/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
01/01/2014 - 31/08/2015 (1 years and 7 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISEC7 GROUP AG | N/A | N/A |
| ISEC7 SOFTWARE LIMITED | Company is dissolved | View Report |
| ISEC7 UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | Karl Peter Graves (908710988) has left the board |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 08/02/2016 | James Martin Cawthorne (918953247) has left the board |
| 08/02/2016 | James Martin Cawthorne (918953247) has left the board |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 25/07/2014 | New Annual Return filed |
| 23/07/2014 | New Board Member James Martin Cowthorne (918953247) Appointed |
| 23/07/2014 | New Board Member Matthew David Townend (916462428) Appointed |
| 12/02/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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