ISOKON SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

ISOKON SYSTEMS LTD is a Private Limited Company from LONDON and has the status: Active.
ISOKON SYSTEMS LTD was incorporated 20 years ago on 22/03/2004 and has the registered number: 05079665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ISOKON SYSTEMS LTD - 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 / 6 30/06/2022 31/03/2024

Registered Office

36 GLOUCESTER AVENUE
LONDON
NW1 7BB

This Company Originates in : United Kingdom
Previous trading names include:
INNOCUOUS LIMITED (until 02/08/2007)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY VAN DYK WATSON May 1947 British Director 2009-03-16 CURRENT
MS KRISTINA BURAVKOVA Nov 1977 Lithuanian Director 2019-07-31 CURRENT
MR GREGORY VAN DYK WATSON May 1947 British Director 2004-03-22 UNTIL 2006-09-09 RESIGNED
ALEXANDER SIMM Nov 1955 British Director 2006-09-08 UNTIL 2019-08-08 RESIGNED
MS KRISTINA BURAVKOVA Nov 1977 Lithuanian Director 2013-08-01 UNTIL 2016-05-31 RESIGNED
MR MARK EMIEL HARTMAN Aug 1954 Secretary 2004-03-22 UNTIL 2010-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Van Dyk Watson 2016-04-06 5/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISOKON SOFTWARE LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FELICITAS SERVICES LIMITED BOLTON ... MICRO ENTITY 62090 - Other information technology service activities
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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