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ISOURCE IT UK LIMITED

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

This company is commonly known as Isource It Uk Limited. The company was founded 16 years ago and was given the registration number 06320324. The firm's registered office is in LEEDS. You can find them at 1 Brewery Place, Brewery Wharf, Leeds, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ISOURCE IT UK LIMITED
Company Number:06320324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Brewery Place, Brewery Wharf, Leeds, LS10 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Ayresome Terrace, Leeds, England, LS8 1BH

Director18 July 2008Active
353, Street Lane, Leeds, England, LS17 6RU

Secretary27 August 2008Active
21 Upland Grove, Oakwood, Leeds, LS8 2SX

Secretary23 July 2007Active
1, Brewery Place, Brewery Wharf, Leeds, LS10 1NE

Director18 July 2016Active
353, Street Lane, Leeds, England, LS17 6RU

Director23 July 2007Active

People with Significant Control

Mr Geoffrey Charles Shepherd
Notified on:23 July 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:37, Ayresome Terrace, Leeds, England, LS8 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Isg Ventures Limited
Notified on:23 July 2017
Status:Active
Country of residence:United Kingdom
Address:1 Brewery Place, Brewery Wharf, Leeds, United Kingdom, LS10 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Geoffrey Charles Shepherd
Notified on:07 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:33, Park Place, Leeds, England, LS1 2RY
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-04-07Address

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

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2017-10-24Officers

Termination director company with name termination date.

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2017-10-13Miscellaneous

Legacy.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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