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ISIS PAPYRUS UK LIMITED

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

This company is commonly known as Isis Papyrus Uk Limited. The company was founded 28 years ago and was given the registration number 03195722. The firm's registered office is in KINGSCLERE. You can find them at Watership Barn, Kingsclere Business Park, Kingsclere, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ISIS PAPYRUS UK LIMITED
Company Number:03195722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Watership Barn, Kingsclere Business Park, Kingsclere, Berkshire, RG20 4SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watership Barn, Kingsclere Business Park, Kingsclere, RG20 4SW

Secretary29 June 2021Active
C/O Isis Papyrus Europe Ag, Papyrus Platz 1, 2345 Brunn Am Gebrige, Austria,

Director08 May 1996Active
C/O Isis Papyrus Europe Ag, Papyrus Platz 1, 2345 Brunn Am Gebrige, Austria,

Secretary08 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 1996Active

People with Significant Control

Mrs Anna Maria Pucher
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:Austrian
Country of residence:Austria
Address:1, Papyrus Platz, 2345 Brunn Am Gebrige, Austria,
Nature of control:
  • Significant influence or control
Mr Max Johann Pucher
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:Austrian
Country of residence:Austria
Address:1, Papyrus Platz, 2345 Brunn Am Gebrige, Austria,
Nature of control:
  • Significant influence or control
Isis Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:26, Weidstrasse, Zug 6300, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-07-06Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type small.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type small.

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2021-07-07Officers

Termination secretary company with name termination date.

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2021-07-07Officers

Appoint person secretary company with name date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type small.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Officers

Change person secretary company with change date.

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2018-05-11Officers

Change person director company with change date.

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2017-08-25Accounts

Accounts with accounts type small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type small.

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