ALL.SPACE NETWORKS LIMITED - READING
Company Profile | Company Filings |
Overview
ALL.SPACE NETWORKS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ALL.SPACE NETWORKS LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706503. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALL.SPACE NETWORKS LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706503. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALL.SPACE NETWORKS LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1, NOW BUILDING
READING
RG6 1RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISOTROPIC SYSTEMS LTD (until 01/08/2022)
ISOTROPIC SYSTEMS LTD (until 01/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2023-07-05 | CURRENT |
MR MICHAEL LOHNERT | May 1972 | American,German | Director | 2023-07-05 | CURRENT |
MR JOHN FINNEY | Nov 1973 | British | Director | 2015-03-18 | CURRENT |
MR CHRISTOPHER PLUMMER EMERSON | Oct 1972 | American | Director | 2023-09-12 | CURRENT |
MR NIGEL ADRIAN DAWSON FOX | Secretary | 2023-05-22 | CURRENT | ||
MR CHARLES HANNAFORD | Sep 1974 | Uk | Director | 2015-03-01 UNTIL 2015-12-07 | RESIGNED |
MRS DONNA FINNEY | Mar 1967 | British | Director | 2013-09-26 UNTIL 2015-03-17 | RESIGNED |
MR ROBERT DOONER | Sep 1963 | Irish | Director | 2015-07-15 UNTIL 2023-11-08 | RESIGNED |
MR JOHN WILLIAM DICK | Jan 1938 | Canadian | Director | 2018-01-24 UNTIL 2023-07-06 | RESIGNED |
MR JAMES ASHLEY BRUEGGER | Jun 1980 | British | Director | 2021-09-24 UNTIL 2023-07-06 | RESIGNED |
MS INDIRA HANN | Secretary | 2021-08-13 UNTIL 2023-05-22 | RESIGNED | ||
PROF YANG HAO | Mar 1967 | British | Director | 2015-12-07 UNTIL 2017-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Finney | 2020-05-06 - 2021-09-24 | 11/1973 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Boeing Company | 2019-01-11 - 2020-05-06 | Chicago, Il Cook County |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Graham Aubrey Collett | 2017-03-03 - 2021-09-24 | 11/1949 | Chislehurst Kent | Voting rights 25 to 50 percent as trust |
Mr John Finney | 2016-05-01 - 2019-01-11 | 11/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Isotropic Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 31-12-2018 | £418,053 Cash £2,063,613 equity |
Isotropic Systems Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-11 | 31-12-2017 | £1,207,729 Cash £1,890,804 equity |
Isotropic Systems Ltd - Accounts to registrar - small 17.2 | 2017-08-12 | 31-12-2016 | £156,810 Cash £194,529 equity |
Isotropic Systems Ltd - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £489,849 Cash £488,181 equity |
Dormant Company Accounts - ISOTROPIC SYSTEMS LTD | 2015-06-12 | 30-09-2014 | £10 Cash £10 equity |