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ISEL UK LIMITED

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

This company is commonly known as Isel Uk Limited. The company was founded 17 years ago and was given the registration number 05867887. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 17, Maylands Business Centre, Redbourn Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:ISEL UK LIMITED
Company Number:05867887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Unit 17, Maylands Business Centre, Redbourn Road, Hemel Hempstead, Hertfordshire, HP2 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Industriestrasse, 136466, Dermach, Germany, 136466

Director31 March 2009Active
12 Woodland Gardens, London, N10 3UA

Secretary05 July 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary05 July 2006Active
1, Caspian Way, Cardiff, United Kingdom, CF10 4DQ

Corporate Secretary01 January 2008Active
1, Old London Road, St. Albans, United Kingdom, AL1 1QE

Corporate Secretary01 November 2010Active
5, Ansanvia, Eiterfeld, Germany,

Director05 July 2006Active
12 Woodland Gardens, London, N10 3UA

Director05 July 2006Active
Unit 17, Maylands Business Centre, Redbourn Road, Hemel Hempstead, England, HP2 7ES

Director20 February 2013Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director05 July 2006Active

People with Significant Control

Isel Germany Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:2, Untere Rode, 36466 Dermbach, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-03Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-07Officers

Change person director company with change date.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Address

Change registered office address company with date old address new address.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Officers

Termination secretary company with name termination date.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2013-02-20Officers

Appoint person director company with name.

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2012-09-05Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Address

Change registered office address company with date old address.

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2011-09-26Accounts

Accounts with accounts type total exemption small.

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