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Isocom Components 2004 Limited, TS25 1UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:05004893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Isocom Components Uk Holdings Limited
Notified on:24 May 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Chi Keung Chu
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Chi Keung Chu
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE
Nature of control:
  • Significant influence or control
Mr Anthony George Hemming
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE
Nature of control:
  • Significant influence or control
Mr Justin Robert Elvin
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE
Nature of control:
  • Significant influence or control
Paul John Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE
Nature of control:
  • Significant influence or control
Colin Frederick Rowe
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, United Kingdom, TS25 1PE
Nature of control:
  • Significant influence or control

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)

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