ISONNEL LTD
DEPT 4539 601 INTERNATIONAL HOUSE 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 12359155
- Last Updated: 01 Mar 2024
Company Profile
ISONNEL LTD was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in LONDON. ISONNEL LTD has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 5 years 2 months and 12 days.
| Name | ISONNEL LTD |
|---|---|
| Company number | 12359155 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 4539 601 INTERNATIONAL HOUSE 223 REGENT STREET MAYFAIR LONDON W1B 2QD |
|---|---|
| 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 |
|---|---|
| Mrs Nuala Thornton Nationality: British |
Dates: Monday, January 9, 2023 - Monday, May 1, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, January 9, 2023 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, December 11, 2019 - Sunday, December 11, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISONNEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISONNEL LTD | 11 Dec 2019 |
| TRANCERSIZE LTD | 03 May 2023 |