ISOTROPIC SYSTEMS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08706503
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of ISOTROPIC SYSTEMS LTD are www.isotropicsystems.co.uk, and www.isotropic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isotropic Systems Ltd is a Private Limited Company. The company registration number is 08706503. Isotropic Systems Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of Isotropic Systems Ltd is 20 22 Wenlock Road London N1 7gu. . DOONER, Robert is a Director of the company. FINNEY, John is a Director of the company. HAO, Yang, Prof is a Director of the company. Director FINNEY, Donna has been resigned. Director HANNAFORD, Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOONER, Robert
Appointed Date: 15 July 2015
62 years old

Director
FINNEY, John
Appointed Date: 18 March 2015
52 years old

Director
HAO, Yang, Prof
Appointed Date: 07 December 2015
58 years old

Resigned Directors

Director
FINNEY, Donna
Resigned: 17 March 2015
Appointed Date: 26 September 2013
58 years old

Director
HANNAFORD, Charles
Resigned: 07 December 2015
Appointed Date: 01 March 2015
51 years old

Persons With Significant Control

Mr John Finney
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ISOTROPIC SYSTEMS LTD Events

05 Dec 2016
Confirmation statement made on 26 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
08 Dec 2015
Appointment of Prof Yang Hao as a director on 7 December 2015
07 Dec 2015
Termination of appointment of Charles Hannaford as a director on 7 December 2015
...
... and 9 more events
02 Mar 2015
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10

23 Feb 2015
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 20-22 Wenlock Road London N1 7GU on 23 February 2015
21 Feb 2015
Compulsory strike-off action has been discontinued
27 Jan 2015
First Gazette notice for compulsory strike-off
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted