ISAMS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
ISAMS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
ISAMS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ISAMS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ISAMS LIMITED - SLOUGH
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISAMS INDEPENDENT LIMITED (until 13/06/2018)
ISAMS INDEPENDENT LIMITED (until 13/06/2018)
FIRST TECHNOLOGY ISAMS LIMITED (until 07/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2020-10-16 | CURRENT |
DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2020-11-16 | CURRENT |
MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2020-10-16 | CURRENT |
MR PHILIP WESTERMAN | Feb 1956 | British | Director | 2005-12-20 UNTIL 2007-12-03 | RESIGNED |
MR PHILIP WESTERMAN | Feb 1956 | British | Director | 2007-12-03 UNTIL 2008-11-12 | RESIGNED |
CHARLES RICHARD RILEY | British | Director | 2005-12-20 UNTIL 2007-12-03 | RESIGNED | |
JAMIE REID | Sep 1974 | British | Director | 2005-12-20 UNTIL 2007-12-03 | RESIGNED |
MR ALASTAIR IAIN KIMBERLEY PRICE | Feb 1984 | British | Director | 2005-12-20 UNTIL 2020-10-16 | RESIGNED |
MR GREGORY STUART PAKES | Jan 1984 | British | Director | 2007-12-03 UNTIL 2020-10-16 | RESIGNED |
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2020-10-16 UNTIL 2024-04-30 | RESIGNED |
CHARLES RICHARD RILEY | British | Secretary | 2005-12-20 UNTIL 2007-12-03 | RESIGNED | |
MR GREGORY STUART PAKES | Jan 1984 | British | Secretary | 2007-12-03 UNTIL 2020-10-16 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-12-13 UNTIL 2005-12-13 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-12-13 UNTIL 2005-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Capital Limited | 2020-10-16 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alastair Iain Kimberley Price | 2016-04-06 - 2020-10-16 | 2/1984 | Northampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Gregory Stuart Pakes | 2016-04-06 - 2020-10-16 | 1/1984 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Isams Limited - Limited company accounts 20.1 | 2021-12-21 | 30-04-2021 | £1,643,427 Cash £4,292,588 equity |
Isams Limited - Limited company accounts 20.1 | 2020-06-30 | 30-09-2019 | £2,088,632 Cash £721,628 equity |
Isams Limited - Limited company accounts 18.2 | 2019-06-25 | 30-09-2018 | £1,527,868 Cash £428,634 equity |
Isams Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 30-09-2017 | £694,380 Cash £301,609 equity |
ISAMS Independent Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £1,400,925 Cash £295,612 equity |
ISAMS Independent Limited - Limited company - abbreviated - 11.9 | 2016-02-05 | 30-09-2015 | £983,113 Cash £925,796 equity |
ISAMS Independent Limited - Limited company - abbreviated - 11.6 | 2015-06-09 | 30-09-2014 | £332,993 Cash £771,599 equity |