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 - BRENTFORD

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISB GLOBAL LIMITED BRENTFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ISB GLOBAL HOLDINGS LIMITED BRENTFORD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ISB GLOBAL SECRETARIES LIMITED BRENTFORD Active DORMANT 70100 - Activities of head offices

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

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