ISOMASS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 05963201
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Memorandum and Articles of Association; Cancellation of shares. Statement of capital on 22 June 2016 GBP 60 . The most likely internet sites of ISOMASS LTD are www.isomass.co.uk, and www.isomass.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. Isomass Ltd is a Private Limited Company. The company registration number is 05963201. Isomass Ltd has been working since 11 October 2006. The present status of the company is Active. The registered address of Isomass Ltd is St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. The company`s financial liabilities are £159.36k. It is £-27.49k against last year. The cash in hand is £118.03k. It is £-81.21k against last year. And the total assets are £455.07k, which is £1.95k against last year. BIGNELL, David Anthony is a Secretary of the company. BIGNELL, David Anthony is a Director of the company. MAIR, Iain Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


isomass Key Finiance

LIABILITIES £159.36k
-15%
CASH £118.03k
-41%
TOTAL ASSETS £455.07k
+0%
All Financial Figures

Current Directors

Secretary
BIGNELL, David Anthony
Appointed Date: 17 October 2006

Director
BIGNELL, David Anthony
Appointed Date: 17 October 2006
66 years old

Director
MAIR, Iain Alexander
Appointed Date: 17 October 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2006
Appointed Date: 11 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr David Anthony Bignell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Alexander Mair
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOMASS LTD Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Memorandum and Articles of Association
01 Sep 2016
Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 60

29 Jul 2016
Resolutions
  • RES13 ‐ Approve contract terms 22/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jul 2016
Purchase of own shares.
...
... and 30 more events
27 Oct 2006
New secretary appointed;new director appointed
27 Oct 2006
New director appointed
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
11 Oct 2006
Incorporation

ISOMASS LTD Charges

31 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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