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 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.
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)
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 |