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CSS ISOTEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Css Isotek Limited. The company was founded 14 years ago and was given the registration number 07176384. The firm's registered office is in LEEDS. You can find them at Unit 9 Clayton Wood Bank, West Park Ring Road, Leeds, West Yorkshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:CSS ISOTEK LIMITED
Company Number:07176384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33200 - Installation of industrial machinery and equipment
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 9 Clayton Wood Bank, West Park Ring Road, Leeds, West Yorkshire, LS16 6QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kokstadflaten 17, Kokstadflaten 17, 5863 Bergen, Norway,

Director08 June 2020Active
Kokstadflaten 17, Kokstadflaten 17, 5863 Bergen, Norway,

Director08 June 2020Active
9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Secretary24 August 2010Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director31 March 2010Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director11 November 2010Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director11 November 2010Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director01 December 2012Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director30 March 2011Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director11 November 2010Active
Kokstadflaten 17, Kokstadflaten 17, 5863 Bergen, Norway,

Director08 June 2020Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director11 November 2010Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director24 March 2010Active
Unit 9, Clayton Wood Bank, West Park Ring Road, Leeds, England, LS16 6QZ

Director11 November 2010Active
3rd, Floor, White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director03 March 2010Active

People with Significant Control

Mr Pål Magne Hisdal
Notified on:08 June 2020
Status:Active
Date of birth:June 1969
Nationality:Norwegian
Country of residence:Norway
Address:Kokstadflaten 17, Kokstadflaten 17, 5863 Bergen, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Connector Subsea Solutions As
Notified on:08 June 2020
Status:Active
Country of residence:Norway
Address:Kokstadflaten 17, 5257 Kokstad, Bergen, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Professor John David Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Unit 9, Clayton Wood Bank, Leeds, LS16 6QZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Termination director company with name termination date.

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2023-04-11Accounts

Accounts with accounts type small.

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2022-02-10Accounts

Accounts with accounts type small.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Change account reference date company current shortened.

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2020-09-18Accounts

Change account reference date company previous extended.

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2020-07-05Resolution

Resolution.

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2020-07-04Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-10Officers

Termination secretary company with name termination date.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

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