ALCUMUS ISOQAR LIMITED - CARDIFF


Company Profile Company Filings

Overview

ALCUMUS ISOQAR LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ALCUMUS ISOQAR LIMITED was incorporated 32 years ago on 14/08/1991 and has the registered number: 02637608. The accounts status is FULL and accounts are next due on 30/09/2024.

ALCUMUS ISOQAR LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AXYS HOUSE HEOL CROCHENDY
CARDIFF
CF15 7TW
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ISOQAR LIMITED (until 01/07/2015)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JACKSON Oct 1983 British Director 2019-06-21 CURRENT
MR ALYN FRANKLIN Feb 1977 British Director 2016-07-01 CURRENT
MS SAM JAMES Secretary 2022-10-31 CURRENT
MR ARTHUR STRINGER Secretary 2014-07-07 UNTIL 2016-04-08 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2015-07-01 UNTIL 2019-01-24 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2014-07-07 UNTIL 2016-04-08 RESIGNED
MRS SUZIE CHETRI Secretary 2019-01-24 UNTIL 2022-10-31 RESIGNED
ANTHONY LIVINGSTONE Secretary 2010-10-08 UNTIL 2014-06-30 RESIGNED
GEORGE MAXWELL Sep 1953 British Secretary RESIGNED
MR KEN COVENEY Nov 1969 British Director 2016-07-01 UNTIL 2018-04-19 RESIGNED
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2010-10-08 UNTIL 2014-06-30 RESIGNED
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2010-10-08 UNTIL 2017-09-08 RESIGNED
TIMOTHY JOHN PETTIFOR May 1953 British Director 2010-10-08 UNTIL 2013-05-31 RESIGNED
MR JAMES LEE PEARSON Dec 1971 British Director 2011-05-26 UNTIL 2013-12-31 RESIGNED
GEORGE MAXWELL Sep 1953 British Director RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2014-06-26 UNTIL 2015-10-09 RESIGNED
MR DAVID JOHN CROMPTON Oct 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcumus Holdings Limited 2017-05-08 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alcumus Certification Limited 2016-04-06 - 2017-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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