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ISIS WINDOWS LIMITED

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

This company is commonly known as Isis Windows Limited. The company was founded 18 years ago and was given the registration number 05734024. The firm's registered office is in BICESTER. You can find them at Unit 8a Landcape Close, Weston On The Green, Bicester, Oxon. This company's SIC code is 43342 - Glazing.

Company Information

Name:ISIS WINDOWS LIMITED
Company Number:05734024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 8a Landcape Close, Weston On The Green, Bicester, Oxon, OX25 3SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a, Landcape Close, Weston On The Green, Bicester, OX25 3SX

Director14 June 2006Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Nominee Secretary08 March 2006Active
3 Kipling Close, Bicester, OX26 2YW

Secretary14 June 2006Active
Unit 8a, Landcape Close, Weston On The Green, Bicester, OX25 3SX

Director14 June 2006Active
Unit 8a, Landcape Close, Weston On The Green, Bicester, OX25 3SX

Director14 June 2006Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Corporate Nominee Director08 March 2006Active

People with Significant Control

Mr Roger Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Unit 8a, Landcape Close, Bicester, OX25 3SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Doug Wells
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Unit 8a, Landcape Close, Bicester, OX25 3SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Unit 8a, Landcape Close, Bicester, OX25 3SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-04-02Capital

Capital allotment shares.

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2019-04-02Officers

Termination secretary company with name termination date.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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