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ISMOSYS LIMITED

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

This company is commonly known as Ismosys Limited. The company was founded 28 years ago and was given the registration number 03091124. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ISMOSYS LIMITED
Company Number:03091124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3a Minton Place, Victoria Road, Bicester, England, OX26 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Hill Cottage, Blind Lane, Bourne End, SL8 5LF

Director16 May 2006Active
Kasbah The Green Station Road, Launton, Bicester, OX26 5FF

Secretary17 August 1995Active
11 Woodlands, Chesterton, Bicester, OX26 1TN

Secretary16 May 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary14 August 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director14 August 1995Active
Kasbah The Green, Station Road, Bicester, OX26 5EF

Director17 August 1995Active
Kasbah The Green Station Road, Launton, Bicester, OX26 5FF

Director17 August 1995Active
11 Woodlands, Chesterton, Bicester, OX26 1TN

Director16 May 2006Active

People with Significant Control

Spectrum Group International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Willows Gate, Stoke Lyne Road, Bicester, England, OX27 9AU
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 (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
2023-11-21Gazette

Gazette dissolved compulsory.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-07-05Address

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

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Termination secretary company with name termination date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-01-04Address

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

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2016-09-14Accounts

Accounts with accounts type total exemption full.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption full.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption full.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Address

Change registered office address company with date old address.

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2013-09-19Accounts

Accounts with accounts type total exemption full.

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