ISOKON SOFTWARE LIMITED
LONDON ISOKON LIMITED

Hellopages » Greater London » Camden » NW1 7BB

Company number 03816659
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100,000 . The most likely internet sites of ISOKON SOFTWARE LIMITED are www.isokonsoftware.co.uk, and www.isokon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Isokon Software Limited is a Private Limited Company. The company registration number is 03816659. Isokon Software Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Isokon Software Limited is 36 Gloucester Avenue London Nw1 7bb. . VAN DYK WATSON, Gregory is a Director of the company. WOOD, Mark Corry is a Director of the company. Secretary BARCA, Richard Gregory has been resigned. Director COYSH, Peregrine Christopher Geoffrey has been resigned. Director HARTMAN, Mark Emiel has been resigned. Director SUREL, Dominique has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VAN DYK WATSON, Gregory
Appointed Date: 07 September 2001
78 years old
Director
WOOD, Mark Corry
Appointed Date: 26 July 1999
58 years old

Resigned Directors

Secretary
BARCA, Richard Gregory
Resigned: 01 May 2010
Appointed Date: 26 July 1999
Director
COYSH, Peregrine Christopher Geoffrey
Resigned: 01 May 2010
Appointed Date: 07 September 2001
69 years old
Director
HARTMAN, Mark Emiel
Resigned: 17 July 2009
Appointed Date: 26 July 1999
71 years old
Director
SUREL, Dominique
Resigned: 25 March 2009
Appointed Date: 01 August 1999
72 years old

Persons With Significant Control

Mr Gregory Rex Van Dyk Watson
Notified on: 29 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOKON SOFTWARE LIMITED Events

16 Sep 2016
Confirmation statement made on 31 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100,000
13 Aug 2015
Director's details changed for Mr Gregory Van Dyk Watson on 1 August 2015
13 Aug 2015
Director's details changed for Mr Mark Corry Wood on 1 August 2015
...
... and 44 more events
20 Jul 2001
Total exemption small company accounts made up to 31 July 2000
04 Oct 2000
New director appointed
30 Aug 2000
Registered office changed on 30/08/00 from: 23 catherine place london SW1E 6DX
30 Aug 2000
Return made up to 26/07/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
26 Jul 1999
Incorporation

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