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ISOSTOCK LIMITED

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

This company is commonly known as Isostock Limited. The company was founded 25 years ago and was given the registration number 03612016. The firm's registered office is in SHEFFIELD. You can find them at 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ISOSTOCK LIMITED
Company Number:03612016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF

Secretary01 April 2020Active
6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF

Director01 April 2020Active
6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF

Director22 September 1998Active
12, Causeway Gardens, Dore, Sheffield, S17 3EY

Secretary08 August 2007Active
20 Wesley Close, South Cave, Brough, HU15 2EJ

Secretary22 September 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary07 August 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director07 August 1998Active
12, Causeway Gardens, Dore, Sheffield, S17 3EY

Director22 September 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director07 August 1998Active

People with Significant Control

Mr John Alistair Gillett
Notified on:01 April 2020
Status:Active
Date of birth:October 1974
Nationality:British
Address:6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan Peter Gillett
Notified on:30 June 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:12 Causeway Gardens, Dore, Sheffield, United Kingdom, S17 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan Peter Gillett
Notified on:30 June 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:12 Causeway Gardens, Dore, Sheffield, United Kingdom, S17 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter James Gillett
Notified on:30 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:54 Furniss Avenue, Dore, Sheffield, United Kingdom, S17 3QL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter James Gillett
Notified on:30 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:54 Furniss Avenue, Dore, Sheffield, United Kingdom, S17 3QL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-09-01Accounts

Accounts with accounts type dormant.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Accounts

Accounts with accounts type dormant.

Download
2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Officers

Termination secretary company with name termination date.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Officers

Appoint person secretary company with name date.

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2020-04-02Officers

Appoint person director company with name date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type dormant.

Download
2018-08-15Persons with significant control

Cessation of a person with significant control.

Download
2018-08-15Persons with significant control

Cessation of a person with significant control.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Change person director company with change date.

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2018-03-15Resolution

Resolution.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-08-03Persons with significant control

Notification of a person with significant control.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

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