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ISOS ENGINEERING LIMITED

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

This company is commonly known as Isos Engineering Limited. The company was founded 24 years ago and was given the registration number 03792888. The firm's registered office is in COVENTRY. You can find them at 43 Queens Road, , Coventry, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ISOS ENGINEERING LIMITED
Company Number:03792888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:43 Queens Road, Coventry, CV1 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Myrtle Grove, Coventry, England, CV5 6EZ

Director01 September 2023Active
4 High Beech, Coventry, CV5 7QD

Secretary21 June 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary21 June 1999Active
43, Queens Road, Coventry, England, CV1 3EH

Secretary01 July 2007Active
36 Prince Of Wales Road, Coventry, CV5 8GQ

Secretary19 January 2001Active
4 High Beech, Coventry, CV5 7QD

Director21 June 1999Active
21 Avondale Road, Coventry, CV5 6DZ

Director21 June 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director21 June 1999Active
28, Clarendon Street, Coventry, England, CV5 6EX

Director21 June 1999Active

People with Significant Control

Mrs Ruth Elizabeth Whitehouse
Notified on:01 September 2023
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:18, Myrtle Grove, Coventry, England, CV5 6EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:43, Queens Road, Coventry, England, CV1 3EG
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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Capital

Capital allotment shares.

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2023-09-15Address

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

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Officers

Termination secretary company with name termination date.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Address

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

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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