ISOKON SYSTEMS LTD
LONDON INNOCUOUS LIMITED

Hellopages » Greater London » Camden » NW1 7BB

Company number 05079665
Status Active
Incorporation Date 22 March 2004
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-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Kristina Buravkova as a director on 31 May 2016. The most likely internet sites of ISOKON SYSTEMS LTD are www.isokonsystems.co.uk, and www.isokon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Isokon Systems Ltd is a Private Limited Company. The company registration number is 05079665. Isokon Systems Ltd has been working since 22 March 2004. The present status of the company is Active. The registered address of Isokon Systems Ltd is 36 Gloucester Avenue London Nw1 7bb. . SIMM, Alexander is a Director of the company. VAN DYK WATSON, Gregory Rex is a Director of the company. Secretary HARTMAN, Mark Emiel has been resigned. Director BURAVKOVA, Kristina has been resigned. Director VAN DYK WATSON, Gregory has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SIMM, Alexander
Appointed Date: 08 September 2006
70 years old
Director
VAN DYK WATSON, Gregory Rex
Appointed Date: 16 March 2009
78 years old

Resigned Directors

Secretary
HARTMAN, Mark Emiel
Resigned: 01 August 2010
Appointed Date: 22 March 2004
Director
BURAVKOVA, Kristina
Resigned: 31 May 2016
Appointed Date: 01 August 2013
48 years old
Director
VAN DYK WATSON, Gregory
Resigned: 09 September 2006
Appointed Date: 22 March 2004
78 years old

Persons With Significant Control

Mr Gregory Van Dyk Watson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ISOKON SYSTEMS LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jun 2016
Termination of appointment of Kristina Buravkova as a director on 31 May 2016
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000
...
... and 41 more events
27 Jul 2006
Return made up to 22/03/06; full list of members
13 Mar 2006
Accounting reference date extended from 31/03/06 to 30/06/06
29 Jul 2005
Return made up to 22/03/05; full list of members
25 Feb 2005
Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX
22 Mar 2004
Incorporation

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