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 - SLOUGH

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 / 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)
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IRIS GROUP LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS HOLDINGS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NET-WORX (2001) LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
KASHFLOW SOFTWARE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS PAYROLL SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS CAPITAL LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINETIC MARKETING & DESIGN LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
MCN ASSOCIATES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management