ISOSEC LIMITED

Key Data

Status

Dissolved

Company No.

05185836

Incorporation date

21/07/2004

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/02/2023)

23/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/09/2025

Liquidators' statement of receipts and payments to 2025-08-06

View PDF (10 pages)

02/05/2025

Removal of liquidator by court order

View PDF (9 pages)

02/05/2025

Appointment of a voluntary liquidator

View PDF (11 pages)

27/08/2024

Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

27/08/2024

Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

15/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2024

Declaration of solvency

View PDF (5 pages)

15/08/2024

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-15

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

21/02/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (72 pages)

21/02/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (18 pages)

08/01/2024

Resolutions

View PDF (2 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

18/05/2023

Accounts for a small company made up to 2022-02-28

View PDF (22 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,999,311.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

21/07/2025

Last change occurred

28/02/2023

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.33M
-
0.00
2.00M
-

2021
20
1.33M
-
0.00
2.00M
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

1.33M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walsh, Simon David	Director	09/06/2023 - Present	55
Latimer, Michael Colin	Director	26/04/2020 - 24/09/2021	4
Elson, Nigel Charles	Secretary	21/07/2004 - 25/03/2019	1
Shaw, Natalie Amanda	Secretary	24/09/2021 - 26/04/2022	-
Dews, Stephen Eric	Director	09/06/2023 - Present	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ISOSEC LIMITED

ISOSEC LIMITED is an(a) Dissolved company incorporated on 21/07/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ISOSEC LIMITED?

ISOSEC LIMITED is currently Dissolved. It was registered on 21/07/2004 and dissolved on 23/01/2026.

Where is ISOSEC LIMITED located?

ISOSEC LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ISOSEC LIMITED do?

ISOSEC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ISOSEC LIMITED have?

ISOSEC LIMITED had 20 employees in 2021.

What is the latest filing for ISOSEC LIMITED?

The latest filing was on 23/01/2026: Final Gazette dissolved following liquidation.