ISOCOM COMPONENTS 2004 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Isocom Components 2004 Limited. The company was founded 20 years ago and was given the registration number 05004893. The firm's registered office is in HARTLEPOOL. You can find them at Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland. This company's SIC code is 26110 - Manufacture of electronic components.
Company Information
Name | : | ISOCOM COMPONENTS 2004 LIMITED |
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Company Number | : | 05004893 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 December 2003 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 26110 - Manufacture of electronic components
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Office Address & Contact
Registered Address | : | Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1UD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Isocom Components Uk Holdings Limited |
Notified on | : | 24 May 2024 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Gerald Chi Keung Chu |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gerald Chi Keung Chu |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE |
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Nature of control | : | - Significant influence or control
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Mr Anthony George Hemming |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1942 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE |
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Nature of control | : | - Significant influence or control
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Mr Justin Robert Elvin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE |
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Nature of control | : | - Significant influence or control
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Paul John Gillespie |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE |
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Nature of control | : | - Significant influence or control
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Colin Frederick Rowe |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1939 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE |
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Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)