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ISOTROPIC SYSTEMS LTD

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

This company is commonly known as Isotropic Systems Ltd. The company was founded 11 years ago and was given the registration number 08706503. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ISOTROPIC SYSTEMS LTD
Company Number:08706503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB

Secretary22 May 2023Active
Unit 1, Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB

Director12 September 2023Active
40rty, Caversham Road, Reading, United Kingdom, RG1 7EB

Director18 March 2015Active
Unit 1, Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB

Director05 July 2023Active
Unit 1, Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB

Director05 July 2023Active
Unit 1, Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB

Secretary13 August 2021Active
167, City Road, London, England, EC1V 1AW

Director24 September 2021Active
Unit 1, Now Building, Thames Valley Park Drive, Reading, England, RG6 1RB

Director24 January 2018Active
Building E1-401, Dubai Airport Free Zone, Dubai, United Arab Emirates, N/A

Director15 July 2015Active
145-157, St John Street, London, England, EC1V 4PW

Director26 September 2013Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 March 2015Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director07 December 2015Active

People with Significant Control

Mr John Finney
Notified on:06 May 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:40rty, Caversham Road, Reading, England, RG1 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Boeing Company
Notified on:11 January 2019
Status:Active
Country of residence:United States
Address:None, 100 N. Riverside Plaza, Chicago, Il, United States, 60606
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Aubrey Collett
Notified on:03 March 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:1, Bromley Lane, Chislehurst, England, BR7 6LH
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr John Finney
Notified on:01 May 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
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 (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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