ISOTEK (HOLDINGS) LIMITED - SEDGEFIELD


Company Profile Company Filings

Overview

ISOTEK (HOLDINGS) LIMITED is a Private Limited Company from SEDGEFIELD ENGLAND and has the status: Active.
ISOTEK (HOLDINGS) LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398090. The accounts status is FULL and accounts are next due on 28/02/2025.

ISOTEK (HOLDINGS) LIMITED - SEDGEFIELD

This company is listed in the following categories:
70100 - Activities of head offices
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

PLEXUS 1 NETPARK
SEDGEFIELD
COUNTY DURHAM
TS21 3FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM GIBBS Apr 1959 British Director 2022-04-12 CURRENT
MR MICHAEL TYERMAN Secretary 2022-06-01 CURRENT
MR MICHAEL TYERMAN Sep 1978 British Director 2019-11-07 CURRENT
PROFESSOR JOHN DAVID RHODES Oct 1943 British Director 1997-10-01 UNTIL 2010-11-16 RESIGNED
MRS BARBARA MARGARET RHODES Jan 1943 British Director 1997-10-01 UNTIL 2010-11-16 RESIGNED
MR ALAN ROBERT NEEDLE Dec 1954 British Director 2012-09-21 UNTIL 2015-03-13 RESIGNED
DR MAURA EILIS MOYNIHAN Dec 1959 Irish Director 2015-06-09 UNTIL 2022-04-12 RESIGNED
DR CHRISTOPHER IAN MOBBS Apr 1962 British Director 2007-04-24 UNTIL 2010-11-16 RESIGNED
MR HEMANT KUMAR MARDIA Nov 1961 British Director 2010-11-16 UNTIL 2012-09-21 RESIGNED
CHRISTOPHER ERNEST SCHOFIELD Aug 1962 British Secretary 2007-01-27 UNTIL 2010-11-16 RESIGNED
MR MICHAEL PETER BRENNAN Jul 1960 British Director 2010-11-16 UNTIL 2014-04-15 RESIGNED
MR JULIAN DAVID RHODES Mar 1969 British Director 2010-07-14 UNTIL 2010-11-16 RESIGNED
DOCTOR MICHAEL ANTHONY PATRICK ARMSTRONG Feb 1953 British Director 2000-11-01 UNTIL 2010-11-16 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1997-07-03 UNTIL 1997-10-01 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1997-07-03 UNTIL 1997-10-01 RESIGNED
PETER DANIEL CONVEY Dec 1957 Secretary 1997-10-01 UNTIL 2007-01-27 RESIGNED
MAURA EILIS MOYNIHAN Secretary 2010-11-16 UNTIL 2022-06-01 RESIGNED
MR ROBERT STJOHN SMITH Mar 1964 British Director 2014-06-18 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Filtronic Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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