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Summary

Contact details

Officers12

Finance1

Documents83

Additional data

Related companies4

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Last updated: Jun 01, 2024

ISOSEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jul 2004 (20 years ago)

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Summary

NameISOSEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05185836
Incorporation Date21 Jul 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

individual

IndividualUnited Kingdom

Mr Marc Poulaud

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Sep 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

ADVANCED HEALTH AND CARE LIMITED

Person with significant control


Appointed on24 Sep 2021

individual

IndividualUnited Kingdom

Latimer, Michael Colin

Director


Appointed on26 Apr 2020

Resigned on24 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Elson, Nigel Charles

Director


Appointed on21 Jul 2004

Resigned on24 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Elson, Nigel Charles

Secretary


Appointed on21 Jul 2004

Resigned on25 Mar 2019

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Financial reports

YearTotal equityOther
20211,334,829 GBP
(~$1,835,760)
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Documents

DateNameTypeDocument
28 Jul 2022Confirmation statement with updatesCS01View
15 Jul 2022Change registered office address company with date old address new addressAD01View
15 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015

Frequently asked questions

Where is ISOSEC LIMITED's headquarters?

ISOSEC LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is ISOSEC LIMITED's industry?

ISOSEC LIMITED is in the industry of Computer programming activities

What year was ISOSEC LIMITED started?

ISOSEC LIMITED was started in 2004

Sources: Companies House