This company is commonly known as Is-rayfast Limited. The company was founded 45 years ago and was given the registration number 01408491. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | IS-RAYFAST LIMITED |
|---|---|---|
| Company Number | : | 01408491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1979 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Charterhouse Square, London, England, EC1M 6AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Secretary | 05 May 2020 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 01 October 2019 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 01 October 2022 | Active |
| 52 Cornflower Road Ridgeway Park, Haydon Wick, Swindon, SN25 1SA | Secretary | 01 September 1992 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 31 March 2016 | Active |
| 2, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Secretary | 23 November 2007 | Active |
| 17 Leverton Gate, Swindon, SN3 1ND | Secretary | - | Active |
| 29 Pathfinder Way, Swindon, SN25 2JT | Secretary | 03 October 2005 | Active |
| 52 Cornflower Road Ridgeway Park, Haydon Wick, Swindon, SN25 1SA | Director | 01 October 2003 | Active |
| 2, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 10 February 2000 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EE | Director | 22 June 2020 | Active |
| 2, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 16 July 1998 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 23 November 2007 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 31 March 2016 | Active |
| 2, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 02 January 2002 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 31 March 2016 | Active |
| 17 Leverton Gate, Swindon, SN3 1ND | Director | - | Active |
| 1 Farm Grove, Knotty Green, Beaconsfield, HP9 2UA | Director | - | Active |
| 4 The Knoll, Lottage Road Aldbourne, Marlborough, SN8 2EA | Director | 24 April 1992 | Active |
| Stirtloe House Stirtloe, Huntingdon, PE18 9XW | Director | 27 June 1994 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 28 October 1994 | Active |
| 14 Woods Hill, Limpley Stoke, Bath, BA3 6HZ | Director | 17 August 1992 | Active |
| 14 Woods Hill, Limpley Stoke, Bath, BA3 6HZ | Director | - | Active |
| 29 Pathfinder Way, Swindon, SN25 2JT | Director | 03 October 2005 | Active |
| Diploma Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10-11, Charterhouse Square, London, England, EC1M 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Officers | Change person director company with change date. | Download |
| 2018-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Auditors | Auditors resignation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.