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 - 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
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

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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

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