ISTONE (UK) LTD
BOLTON ESTRIX (UK) LIMITED

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Company number 06002287
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Andrew Hughson as a director on 31 January 2016. The most likely internet sites of ISTONE (UK) LTD are www.istoneuk.co.uk, and www.istone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Istone Uk Ltd is a Private Limited Company. The company registration number is 06002287. Istone Uk Ltd has been working since 17 November 2006. The present status of the company is Active. The registered address of Istone Uk Ltd is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . CARLSSON, Magnus is a Director of the company. Secretary HUGHSON, Andrew has been resigned. Director FORSSBERG, Jan has been resigned. Director HUGHSON, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARLSSON, Magnus
Appointed Date: 17 November 2006
55 years old

Resigned Directors

Secretary
HUGHSON, Andrew
Resigned: 31 January 2016
Appointed Date: 17 November 2006

Director
FORSSBERG, Jan
Resigned: 01 November 2012
Appointed Date: 17 November 2006
56 years old

Director
HUGHSON, Andrew
Resigned: 31 January 2016
Appointed Date: 17 November 2006
62 years old

Persons With Significant Control

Mr Markus Jakobson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ISTONE (UK) LTD Events

03 Jan 2017
Confirmation statement made on 17 November 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Termination of appointment of Andrew Hughson as a director on 31 January 2016
02 Feb 2016
Termination of appointment of Andrew Hughson as a secretary on 31 January 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

...
... and 22 more events
31 Mar 2008
Total exemption small company accounts made up to 31 December 2007
03 Dec 2007
Return made up to 17/11/07; full list of members
29 Nov 2006
New director appointed
29 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
17 Nov 2006
Incorporation

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