ISUZ LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISUZ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISUZ LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655605. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ISUZ LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655605. The accounts status is DORMANT and accounts are next due on 31/08/2024.
ISUZ LIMITED - LONDON
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
11 KINGSLEY LODGE
LONDON
W1G 9UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLINT ANTHONY WILSON | Jul 1971 | British | Director | 2017-01-20 | CURRENT |
MR EIRION ANDREW CHARLES NEUBAUER | Dec 1960 | British | Director | 2017-01-20 | CURRENT |
MRS MERRYN HORN | Jan 1981 | British | Director | 2017-03-07 | CURRENT |
MR NIGEL JEREMY CLOUDESLEY GOVETT | Jun 1962 | British | Director | 2017-01-20 | CURRENT |
MRS MICHELLE DONNA THOMAS | Secretary | 2017-01-20 | CURRENT | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-02-06 | RESIGNED | ||
MR TIMOTHY WILLIAM PERKIN | May 1982 | British | Director | 2012-07-09 UNTIL 2017-05-18 | RESIGNED |
MRS FRANCES JANET PERKIN | Feb 1953 | British | Director | 2009-10-01 UNTIL 2017-01-20 | RESIGNED |
MR DAVID ALISTAIR GOVE | Jan 1953 | British | Director | 2003-02-16 UNTIL 2017-01-20 | RESIGNED |
MR DAVID BURGESS | May 1972 | British | Director | 2016-12-15 UNTIL 2020-02-03 | RESIGNED |
MR IAN BROWNBILL | Mar 1979 | British | Director | 2014-10-22 UNTIL 2017-05-18 | RESIGNED |
FRANCES PERKIN | British | Secretary | 2007-02-06 UNTIL 2017-01-20 | RESIGNED | |
MARY PATRICIA GOVE | Mar 1949 | Secretary | 2003-02-06 UNTIL 2007-02-06 | RESIGNED | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-04 UNTIL 2003-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parentpay Limited | 2017-01-20 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ISUZ_LIMITED - Accounts | 2016-09-10 | 31-12-2015 | £2,612,314 Cash £725,069 equity |
ISUZ_LIMITED - Accounts | 2015-09-29 | 31-12-2014 | £1,749,228 Cash £725,299 equity |
Accounts filed on 31-12-2013 | 2014-09-18 | 31-12-2013 | £1,601,338 Cash £398,009 equity |