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ISOKON SYSTEMS LTD - 36 Gloucester Avenue, London, NW1 7BB, United Kingdom
Company Information
- Company registration number
- 05079665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Gloucester Avenue
- London
- NW1 7BB 36 Gloucester Avenue, London, NW1 7BB UK
Management
- Managing Directors
- ALEXANDER SIMM
- VAN DYK WATSON, Gregory Rex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-22
- Age Of Company 2004-03-22 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Gregory Van Dyk Watson
- Mr Gregory Van Dyk Watson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INNOCUOUS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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ISOKON SYSTEMS LTD Company Description
- ISOKON SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05079665. Its current trading status is "live". It was registered 2004-03-22. It was previously called INNOCUOUS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at 36 Gloucester Avenue .
Get ISOKON SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isokon Systems Ltd - 36 Gloucester Avenue, London, NW1 7BB, United Kingdom
- 2004-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-18) - CS01
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-16) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-07-09) - DISS40
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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dissolved-compulsory-strike-off-suspended (2022-06-11) - DISS16(SOAS)
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gazette-notice-compulsory (2022-05-31) - GAZ1
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confirmation-statement-with-no-updates (2022-02-05) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-11-01) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-03-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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confirmation-statement-with-no-updates (2020-01-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
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change-person-director-company-with-change-date (2015-12-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-08) - AA
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resolution (2013-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-19) - CH01
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termination-secretary-company-with-name (2010-08-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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change-person-secretary-company-with-change-date (2010-04-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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accounts-with-accounts-type-partial-exemption (2009-02-10) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 287
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legacy (2008-08-27) - 287
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legacy (2008-05-16) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-09) - AA
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memorandum-articles (2007-08-08) - MEM/ARTS
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certificate-change-of-name-company (2007-08-02) - CERTNM
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legacy (2007-07-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-13) - 225
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legacy (2006-07-27) - 363s
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legacy (2006-10-09) - 288a
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363s
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legacy (2005-02-25) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-03-22) - NEWINC