ISYS CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

03957980

Incorporation date

27/03/2000

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

09/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2011

Termination of appointment of Daniel O'rourke as a director

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Termination of appointment of Arndrea Wright as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-03-28 with full list of shareholders

View PDF (3 pages)

10/12/2009

Annual return made up to 2008-03-28 with full list of shareholders

View PDF (3 pages)

08/12/2009

Appointment of Daniel Joseph O'rourke as a director

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from unit 3 mercia business court torwood close westwood coventry warwickshire CV4 8HX

View PDF (1 pages)

06/10/2008

Secretary appointed heuchan zena

View PDF (2 pages)

06/10/2008

Appointment terminated director alan norton

View PDF (1 pages)

21/07/2008

Registered office changed on 22/07/2008 from 7-11 minerva road london NW10 6HJ

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/03/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

08/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

06/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

19/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

26/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

12/09/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

17/07/2000

Registered office changed on 18/07/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	27/03/2000 - 27/03/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	27/03/2000 - 27/03/2000	1646
O'rourke, Daniel Joseph	Director	29/03/2007 - 27/12/2009	1
Wright, Arndrea Dawn	Director	27/03/2000 - 29/03/2007	1
Wright, Arndrea Dawn	Secretary	27/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ISYS CONTROLS LIMITED

ISYS CONTROLS LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at 7-11 Minerva Road, Park Royal, London NW10 6HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISYS CONTROLS LIMITED?

ISYS CONTROLS LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 09/11/2020.

Where is ISYS CONTROLS LIMITED located?

ISYS CONTROLS LIMITED is registered at 7-11 Minerva Road, Park Royal, London NW10 6HS.

What does ISYS CONTROLS LIMITED do?

ISYS CONTROLS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for ISYS CONTROLS LIMITED?

The latest filing was on 09/11/2020: Final Gazette dissolved via compulsory strike-off.