ISATEC LIMITED - CHESHAM
| Company Profile | Company Filings |
Overview
ISATEC LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
ISATEC LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ISATEC LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ISATEC LIMITED - CHESHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
UNIT 1, THE MEAD BUSINESS CENTRE
CHESHAM
BUCKINGHAMSHIRE
HP5 3EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW BUNTING | Jul 1974 | British | Director | 2017-03-17 | CURRENT |
| MR COLIN BUNTING | Apr 1942 | British | Director | 1996-12-13 | CURRENT |
| MR COLIN BUNTING | Apr 1942 | British | Secretary | 1996-12-13 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-12-13 UNTIL 1996-12-13 | RESIGNED | ||
| ROBERT STEPHEN HOUWELING | Feb 1946 | Dutch | Director | 1996-12-13 UNTIL 1998-09-10 | RESIGNED |
| MR FRANK WILLIAM DAUGHERTY | Dec 1950 | British | Director | 1998-09-10 UNTIL 2015-12-31 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-12-13 UNTIL 1996-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Colin Bunting | 2016-12-12 | 4/1942 | Chesham Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ISATEC_LIMITED - Accounts | 2024-03-16 | 31-12-2023 | £46,241 Cash £223,842 equity |
| ISATEC_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £30,770 Cash £164,744 equity |
| ISATEC_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £38,767 Cash £248,295 equity |
| ISATEC_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £150,350 Cash £225,904 equity |
| ISATEC_LIMITED - Accounts | 2020-07-11 | 31-12-2019 | £32,972 Cash £172,750 equity |
| Isatec Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 31-12-2018 | £143,789 equity |
| Isatec Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-31 | 31-12-2017 | £225,321 equity |
| Isatec Limited - Accounts to registrar - small 17.1.1 | 2017-08-08 | 31-12-2016 | £31,972 Cash £240,323 equity |
| Isatec Limited - Abbreviated accounts 16.1 | 2016-09-09 | 31-12-2015 | £20 Cash £215,868 equity |
| Isatec Limited - Limited company - abbreviated - 11.6 | 2015-09-09 | 31-12-2014 | £81,315 Cash £215,792 equity |
| Isatec Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-12-2013 | £33,115 Cash £162,842 equity |