ISIS COMPANY SECRETARIAL SERVICES LTD
VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH NN8 5AA- Active
- Private Limited Company
- Company No. 05337367
- Last Updated: 01 Mar 2024
Company Profile
ISIS COMPANY SECRETARIAL SERVICES LTD was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in WELLINGBOROUGH. ISIS COMPANY SECRETARIAL SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 1 day.
| Name | ISIS COMPANY SECRETARIAL SERVICES LTD |
|---|---|
| Company number | 05337367 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA |
|---|---|
| Country Of Origin |
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 Mark Selwyn Hollyman Nationality: British |
Dates: Monday, July 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lianda Marianne Hollyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against ISIS COMPANY SECRETARIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISIS COMPANY SECRETARIAL SERVICES LTD | 19 Jan 2005 |