ISEL UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7ES

Company number 05867887
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address UNIT 17, MAYLANDS BUSINESS CENTRE, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7ES
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
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 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Hugo Isert on 7 March 2016. The most likely internet sites of ISEL UK LIMITED are www.iseluk.co.uk, and www.isel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Isel Uk Limited is a Private Limited Company. The company registration number is 05867887. Isel Uk Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Isel Uk Limited is Unit 17 Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire Hp2 7es. . ISERT, Hugo is a Director of the company. WRIGHT, Robert is a Director of the company. Secretary STEVENS, Martin Clifford Guy has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Secretary VERULAM BUSINESS SERVICES LTD has been resigned. Director BUSCH, Jurgen has been resigned. Director STEVENS, Martin Clifford Guy has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
ISERT, Hugo
Appointed Date: 31 March 2009
79 years old
Director
WRIGHT, Robert
Appointed Date: 20 February 2013
79 years old

Resigned Directors

Secretary
STEVENS, Martin Clifford Guy
Resigned: 01 January 2008
Appointed Date: 05 July 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 01 January 2008
Secretary
VERULAM BUSINESS SERVICES LTD
Resigned: 01 August 2014
Appointed Date: 01 November 2010
Director
BUSCH, Jurgen
Resigned: 31 March 2009
Appointed Date: 05 July 2006
80 years old
Director
STEVENS, Martin Clifford Guy
Resigned: 01 July 2007
Appointed Date: 05 July 2006
73 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Isel Germany Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ISEL UK LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Mar 2016
Director's details changed for Hugo Isert on 7 March 2016
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 13,000
...
... and 41 more events
10 Oct 2006
Director resigned
06 Oct 2006
Registered office changed on 06/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Oct 2006
New director appointed
06 Oct 2006
New secretary appointed;new director appointed
05 Jul 2006
Incorporation

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