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INDEPENDENT SECTOR IMAGING SERVICES LIMITED

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

This company is commonly known as Independent Sector Imaging Services Limited. The company was founded 18 years ago and was given the registration number 05515834. The firm's registered office is in CHEW STOKE. You can find them at Chalice Cottage, Mill Lane, Chew Stoke, Bristol. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INDEPENDENT SECTOR IMAGING SERVICES LIMITED
Company Number:05515834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chalice Cottage, Mill Lane, Chew Stoke, Bristol, BS40 8UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalice Cottage, Mill Lane, Chew Stoke, BS40 8UX

Secretary01 April 2016Active
Chalice Cottage, Mill Lane, Chew Stoke, BS40 8UX

Director01 April 2016Active
Chalice Cottage, Mill Lane, Chew Stoke, BS40 8UX

Director25 January 2024Active
Chalice Cottage, Mill Lane, Chew Stoke, BS40 8UX

Director29 July 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary21 July 2005Active
30 Gay Street, Bath, BA1 2PA

Corporate Secretary29 July 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director21 July 2005Active

People with Significant Control

Dr Gillian Mary Lewis
Notified on:01 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Chalice Cottage, Chew Stoke, BS40 8UX
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Eric Julian Loveday
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Chalice Cottage, Chew Stoke, BS40 8UX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • 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 (6 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
2024-01-25Officers

Appoint person director company with name date.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-03-28Capital

Capital alter shares subdivision.

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2017-03-28Resolution

Resolution.

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2017-03-28Capital

Capital variation of rights attached to shares.

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2017-03-28Capital

Capital name of class of shares.

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2017-01-25Resolution

Resolution.

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2017-01-25Change of constitution

Statement of companys objects.

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2017-01-25Capital

Capital allotment shares.

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2017-01-25Capital

Capital name of class of shares.

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2017-01-24Capital

Capital variation of rights attached to shares.

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2016-08-24Accounts

Accounts with accounts type dormant.

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