ISB SMART SOLUTIONS LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
ISB SMART SOLUTIONS LIMITED is a Private Limited Company from BRENTFORD and has the status: Dissolved - no longer trading.
ISB SMART SOLUTIONS LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145341. The accounts status is TOTAL EXEMPTION FULL.
ISB SMART SOLUTIONS LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145341. The accounts status is TOTAL EXEMPTION FULL.
ISB SMART SOLUTIONS LIMITED - BRENTFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
7 CANUTE HOUSE DURHAM WHARF
BRENTFORD
MIDDLESEX
TW8 8HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WILLIAMS | Dec 1970 | New Zealander | Director | 2001-05-01 | CURRENT |
SIMON FLOYD OSBORNE | Apr 1974 | British | Director | 2001-05-01 | CURRENT |
SIMON FLOYD OSBORNE | Apr 1974 | British | Secretary | 2001-05-01 | CURRENT |
1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-22 UNTIL 2001-05-01 | RESIGNED | ||
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-22 UNTIL 2001-05-01 | RESIGNED | ||
MR WIM DEMAEYER | Jun 1967 | Belgian | Director | 2013-10-01 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isb Global Holdings Limited | 2016-04-06 | Brentford | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ISB GLOBAL ENERGY LIMITED | 2014-12-18 | 31-12-2013 | £1 equity |