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ISOSCAN (UK) LIMITED

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

This company is commonly known as Isoscan (uk) Limited. The company was founded 29 years ago and was given the registration number 02973225. The firm's registered office is in CROWTHORNE. You can find them at 29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ISOSCAN (UK) LIMITED
Company Number:02973225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS

Director04 December 2019Active
29 Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS

Director19 March 2019Active
29, Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Director01 May 2012Active
29, Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Secretary01 May 2012Active
4 Beechwood Close, Hatch Warren, Basingstoke, RG22 4XX

Secretary04 October 1994Active
26 Goldfinch Way, South Wonston, Winchester, SO21 3SH

Secretary04 October 1994Active
29, Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Director01 May 2012Active
29 Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS

Director09 October 2017Active
29, Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS

Director01 May 2012Active
4 Beechwood Close, Hatch Warren, Basingstoke, RG22 4XX

Director04 October 1994Active
26 Goldfinch Way, South Wonston, Winchester, SO21 3SH

Director04 October 1994Active

People with Significant Control

Fibre Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS
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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-04-28Officers

Change person director company with change date.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-07-17Officers

Termination director company with name termination date.

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2020-02-13Officers

Appoint person director company with name date.

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2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Officers

Appoint person director company with name date.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-16Officers

Termination director company.

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2017-11-16Officers

Termination director company with name termination date.

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2017-11-15Officers

Appoint person director company with name date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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