This company is commonly known as Istate Systems Limited. The company was founded 12 years ago and was given the registration number 07791094. The firm's registered office is in BANBURY. You can find them at Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire. This company's SIC code is 99999 - Dormant Company.
Name | : | ISTATE SYSTEMS LIMITED |
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Company Number | : | 07791094 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2011 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England, OX15 4FF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bloxham Mill, Barford Road, Bloxham, Banbury, England, OX15 4FF | Director | 12 December 2013 | Active |
14, Harvey Road, London, United Kingdom, N8 9PA | Director | 29 September 2011 | Active |
Bloxham Mill, Barford Road, Bloxham, Banbury, England, OX15 4FF | Director | 01 October 2012 | Active |
Mr Nelson Wootton | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Harvey Road, London, England, N8 9PA |
Nature of control | : |
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Mr Barry John Yager | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bloxham Mill, Barford Road, Banbury, England, OX15 4FF |
Nature of control | : |
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Mr Christopher Joseph Little | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bloxham Mill, Barford Road, Banbury, England, OX15 4FF |
Nature of control | : |
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Date | Category | Description | |
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2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-12-14 | Gazette | Gazette notice voluntary. | Download |
2021-12-02 | Dissolution | Dissolution application strike off company. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-09 | Officers | Change person director company with change date. | Download |
2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-04 | Officers | Change person director company with change date. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-03-09 | Accounts | Change account reference date company previous extended. | Download |
2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-02 | Address | Change registered office address company with date old address new address. | Download |
2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-01 | Gazette | Gazette filings brought up to date. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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