ISOCOM COMPONENTS 2004 LIMITED
UNIT 25B PARK VIEW ROAD WEST, PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL TS25 1PE- Active
- Private Limited Company
- Company No. 05004893
- Last Updated: 01 Mar 2024
Company Profile
ISOCOM COMPONENTS 2004 LIMITED was incorporated on Wednesday, December 31, 2003 as a Private Limited Company with registered address in HARTLEPOOL. ISOCOM COMPONENTS 2004 LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 20 years 10 months and 11 days.
| Name | ISOCOM COMPONENTS 2004 LIMITED |
|---|---|
| Company number | 05004893 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25B PARK VIEW ROAD WEST PARK VIEW INDUSTRIAL ESTATE HARTLEPOOL TS25 1PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Justin Robert Elvin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Anthony George Hemming Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Colin Frederick Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Gerald Chi Keung Chu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Chi Keung Chu Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Paul John Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ISOCOM COMPONENTS 2004 LIMITED | 31 Dec 2003 |
| MUTANDERIS (483) LIMITED | 08 Jul 2004 |