ISRATECH PLC
LONDON ROLSTOCK PLC

Hellopages » City of London » City of London » EC2V 5DE

Company number 05831535
Status Active
Incorporation Date 30 May 2006
Company Type Public Limited Company
Address MCFADDENS LLP, CITY TOWER, LEVEL 5, 40 BASINGHALL STREET, 40 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 59,999.802 ; Director's details changed for Mr Timothy David Lewis Eppel on 27 June 2016. The most likely internet sites of ISRATECH PLC are www.isratech.co.uk, and www.isratech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isratech Plc is a Public Limited Company. The company registration number is 05831535. Isratech Plc has been working since 30 May 2006. The present status of the company is Active. The registered address of Isratech Plc is Mcfaddens Llp City Tower Level 5 40 Basinghall Street 40 Basinghall Street London England Ec2v 5de. . CITY TOWER SECRETARIAL SERVICES LIMITED is a Secretary of the company. EPPEL, Timothy David Lewis is a Director of the company. CITY TOWER SECRETARIAL SERVICES LIMITED is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 28 November 2006

Director
EPPEL, Timothy David Lewis
Appointed Date: 28 November 2006
80 years old

Director
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 28 November 2006

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 30 May 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2006
Appointed Date: 30 May 2006

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 30 May 2006

ISRATECH PLC Events

25 Nov 2016
Accounts for a dormant company made up to 31 May 2016
30 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 59,999.802

30 Jun 2016
Director's details changed for Mr Timothy David Lewis Eppel on 27 June 2016
30 Jun 2016
Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5, 40 Basinghall Street 40 Basinghall Street London EC2V 5DE on 30 June 2016
30 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 34 more events
28 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned;director resigned
09 Dec 2006
Registered office changed on 09/12/06 from: 6-8 underwood street london N1 7JQ
30 May 2006
Incorporation