IST INTERNATIONAL LIMITED
UNIT 3, HORTON ROAD, WEST DRAYTON UB7 8JD- Active
- Private Limited Company
- Company No. 04298360
- Last Updated: 01 Oct 2022
Company Profile
IST INTERNATIONAL LIMITED was incorporated on Wednesday, October 3, 2001 as a Private Limited Company with registered address in WEST DRAYTON. IST INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 22 years 11 months and 30 days.
| Name | IST INTERNATIONAL LIMITED |
|---|---|
| Company number | 04298360 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 HORTON ROAD WEST DRAYTON UB7 8JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ist Supplies Limited Horton Road, Yiewsley, UB7 8JD |
Dates: Friday, May 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Andrea Louise White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Jeffrey White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1006 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IST INTERNATIONAL LIMITED | 03 Oct 2001 |
| INTERNATIONAL SAFETY TECHNOLOGY LIMITED | 27 May 2022 |
| 04298360 LIMITED | 09 Jun 2022 |