ISOSEC LIMITED
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM B1 1RF- Active
- Private Limited Company
- Company No. 05185836
- Last Updated: 01 Mar 2024
Company Profile
ISOSEC LIMITED was incorporated on Wednesday, July 21, 2004 as a Private Limited Company with registered address in BIRMINGHAM. ISOSEC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 2 months and 2 days.
| Name | ISOSEC LIMITED |
|---|---|
| Company number | 05185836 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF |
|---|---|
| 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 |
|---|---|
| Advanced Health And Care Limited 101 Wharfside Street, B1 1RF |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Charles Elson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Marc Poulaud Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against ISOSEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISOSEC LIMITED | 21 Jul 2004 |