UKBizDB.co.uk

ISTONE (UK) LTD

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

This company is commonly known as Istone (uk) Ltd. The company was founded 17 years ago and was given the registration number 06002287. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ISTONE (UK) LTD
Company Number:06002287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 November 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-51 Chorley New Road, Bolton, England, BL1 4QR

Director15 April 2019Active
4 Hurst Green Close, Bury, BL8 2DL

Secretary17 November 2006Active
Av De Belmont 6b, Pully, Switzerland, 1009

Director17 November 2006Active
Seebacherstrasse 22, Zurich, Switzerland, 8052

Director17 November 2006Active
4 Hurst Green Close, Bury, BL8 2DL

Director17 November 2006Active

People with Significant Control

Ib Kunoe
Notified on:02 January 2018
Status:Active
Date of birth:November 1943
Nationality:Danish
Country of residence:Denmark
Address:Fredheimsvej 9, Vedbaek, Dk2950, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Markus Jakobson
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Swedish
Country of residence:Sweden
Address:Istone Ab, Drottninggatan 71d, Stockholm, Sweden, 111 36
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.