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ISON MANAGEMENT SERVICES LTD

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

This company is commonly known as Ison Management Services Ltd. The company was founded 8 years ago and was given the registration number 09932520. The firm's registered office is in BEDWORTH. You can find them at 2 Firleigh Drive, Bulkington, Bedworth, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ISON MANAGEMENT SERVICES LTD
Company Number:09932520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:2 Firleigh Drive, Bulkington, Bedworth, England, CV12 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mcglone Wardzynski Ltd, 14 Queens Road, Coventry, England, CV1 3EG

Director12 April 2022Active
C/O Mcglone Wardzynski Ltd, 14 Queens Road, Coventry, England, CV1 3EG

Director30 December 2015Active

People with Significant Control

Mrs Jacqueline Caldwell Ison
Notified on:19 September 2021
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:C/O Mcglone Wardzynski Ltd, 14 Queens Road, Coventry, England, CV1 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Paul Ison
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:C/O Mcglone Wardzynski Ltd, 14 Queens Road, Coventry, England, CV1 3EG
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 (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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Appoint person director company with name date.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-10-17Confirmation statement

Confirmation statement with updates.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Capital

Capital allotment shares.

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2021-09-20Address

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

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-03Capital

Capital allotment shares.

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2020-10-10Confirmation statement

Confirmation statement with updates.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-05-04Accounts

Accounts with accounts type dormant.

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2019-01-19Confirmation statement

Confirmation statement with updates.

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2018-04-22Accounts

Accounts with accounts type dormant.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Change person director company with change date.

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2016-11-17Address

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

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2015-12-30Incorporation

Incorporation company.

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