ISOSEC LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ISOSEC LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ISOSEC LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05185836. The accounts status is SMALL and accounts are next due on 29/02/2024.
ISOSEC LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05185836. The accounts status is SMALL and accounts are next due on 29/02/2024.
ISOSEC LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| MR MARC POULAUD | Jun 1967 | British | Director | 2004-07-21 UNTIL 2021-09-24 | RESIGNED |
| MR MICHAEL COLIN LATIMER | Nov 1964 | British | Director | 2020-04-26 UNTIL 2021-09-24 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2021-09-24 UNTIL 2022-02-01 | RESIGNED |
| MR NIGEL CHARLES ELSON | Dec 1963 | British | Director | 2004-07-21 UNTIL 2021-09-24 | RESIGNED |
| NATALIE AMANDA SHAW | Secretary | 2021-09-24 UNTIL 2022-04-26 | RESIGNED | ||
| MR NIGEL CHARLES ELSON | Dec 1963 | British | Secretary | 2004-07-21 UNTIL 2019-03-25 | RESIGNED |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2021-09-24 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Health And Care Limited | 2021-09-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marc Poulaud | 2016-04-06 - 2021-09-24 | 6/1967 | Datchet Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nigel Charles Elson | 2016-04-06 - 2019-03-25 | 12/1963 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Isosec Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-03-2021 | £1,999,311 Cash £1,334,829 equity |
| Isosec Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 31-03-2020 | £508,731 Cash £271,034 equity |
| Isosec Limited Accounts | 2019-12-24 | 31-03-2019 | £385,087 Cash £126,472 equity |
| Isosec Limited - Period Ending 2014-03-31 | 2014-12-19 | 31-03-2014 | £60,605 Cash £195,282 equity |