Company number 00979107
Status Active
Incorporation Date 8 May 1970
Company Type Private Limited Company
Address ISOLATED SYSTEMS LTD ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 9,990
; Secretary's details changed for Mrs Ann Irene Colebrook on 31 May 2016. The most likely internet sites of ISOLATED SYSTEMS LIMITED are www.isolatedsystems.co.uk, and www.isolated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.3 miles; to Kirkby in Ashfield Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isolated Systems Limited is a Private Limited Company.
The company registration number is 00979107. Isolated Systems Limited has been working since 08 May 1970.
The present status of the company is Active. The registered address of Isolated Systems Limited is Isolated Systems Ltd Adams Close Heanor Gate Industrial Estate Heanor Derbyshire De75 7sw. . COLEBROOK, Ann Irene is a Secretary of the company. COLEBROOK, Ann Irene is a Director of the company. COLEBROOK, David Arthur is a Director of the company. COLEBROOK, Gay Irene is a Director of the company. COLEBROOK, John James is a Director of the company. COLEBROOK, Nigel is a Director of the company. PEET, Gary Edward is a Director of the company. Director HARRISON, Brian has been resigned. Director KAY, Ian Charles has been resigned. Director WIDDOWSON, Ronald William has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
KAY, Ian Charles
Resigned: 30 November 2015
Appointed Date: 17 December 2003
72 years old
ISOLATED SYSTEMS LIMITED Events
01 Mar 2017
Full accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
06 Jun 2016
Secretary's details changed for Mrs Ann Irene Colebrook on 31 May 2016
06 Jun 2016
Director's details changed for Mr John James Colebrook on 31 May 2016
06 Jun 2016
Director's details changed for Mrs Ann Irene Colebrook on 31 May 2016
...
... and 83 more events
26 Jan 1988
Return made up to 29/09/87; full list of members
27 Nov 1986
Accounts for a small company made up to 31 May 1986
27 Nov 1986
Return made up to 04/11/86; full list of members
08 May 1970
Certificate of incorporation
10 June 2011
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Fixed equitable charge
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
6 December 1985
Charge
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All books debts & other debts present & future.
5 July 1982
Legal charge
Delivered: 9 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land shipley, derbyshire.
17 November 1980
Legal charge
Delivered: 24 November 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold lands at shipley derbyshire.
10 June 1977
Charge
Delivered: 16 June 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…