ISOKON SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

ISOKON SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISOKON SOFTWARE LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03816659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ISOKON SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

36 GLOUCESTER AVENUE
LONDON
NW1 7BB

This Company Originates in : United Kingdom
Previous trading names include:
ISOKON LIMITED (until 05/05/2015)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY VAN DYK WATSON May 1947 British Director 2001-09-07 CURRENT
MS SUSAN LESLEY MONTGOMERY Aug 1965 British Director 2018-08-08 CURRENT
MR MARK CORRY WOOD Jul 1967 British Director 1999-07-26 UNTIL 2018-05-25 RESIGNED
DOMINIQUE SUREL Apr 1953 French Director 1999-08-01 UNTIL 2009-03-25 RESIGNED
MR MARK EMIEL HARTMAN Aug 1954 Director 1999-07-26 UNTIL 2009-07-17 RESIGNED
PEREGRINE CHRISTOPHER GEOFFREY COYSH Nov 1956 British Director 2001-09-07 UNTIL 2010-05-01 RESIGNED
MR RICHARD GREGORY BARCA Secretary 1999-07-26 UNTIL 2010-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Rex Van Dyk Watson 2016-07-29 5/1947 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATSON TECHNOLOGY LIMITED LONDON ... DORMANT 7220 - Software consultancy and supply
ISOKON SYSTEMS LTD LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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PEBBLE BEACH SOFTWARE LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ISOKON SUPPORT LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ISOKON LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIZNET BPM LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

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ISOKON SUPPORT LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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