ISAMS LIMITED
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 05652119
- Last Updated: 01 Mar 2024
Company Profile
ISAMS LIMITED was incorporated on Tuesday, December 13, 2005 as a Private Limited Company with registered address in SLOUGH. ISAMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 2 months and 10 days.
| Name | ISAMS LIMITED |
|---|---|
| Company number | 05652119 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| 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 |
|---|---|
| Iris Capital Limited 470 London Road, SL3 8QY |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Stuart Pakes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alastair Iain Kimberley Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ISAMS LIMITED | 13 Dec 2005 |
| FIRST TECHNOLOGY ISAMS LIMITED | 07 Dec 2007 |
| ISAMS INDEPENDENT LIMITED | 13 Jun 2018 |