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ISIS COMPANY SECRETARIAL SERVICES LTD

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

This company is commonly known as Isis Company Secretarial Services Ltd. The company was founded 19 years ago and was given the registration number 05337367. The firm's registered office is in WELLINGBOROUGH. You can find them at Venture Court, 2 Debdale Road, Wellingborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ISIS COMPANY SECRETARIAL SERVICES LTD
Company Number:05337367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Barn, Rushden Road, Newton Bromswold, Rushden, NN10 0SP

Secretary20 January 2005Active
Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA

Director27 July 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 January 2005Active
New Barn, Rushden Road, Newton Bromswold, Rushden, NN10 0SP

Director20 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 January 2005Active

People with Significant Control

Mr Mark Selwyn Hollyman
Notified on:27 July 2020
Status:Active
Date of birth:February 1966
Nationality:British
Address:Venture Court, Wellingborough, NN8 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lianda Marianne Hollyman
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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