ISB GLOBAL LIMITED
BRENTFORD DHM CONSULTING LIMITED ONYA COMPUTER CONSULTING LIMITED

Hellopages » Greater London » Hounslow » TW8 8HP

Company number 03768468
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 7 CANUTE HOUSE DURHAM WHARF, DRIVE, BRENTFORD LOCK, BRENTFORD, MIDDLESEX, TW8 8HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 859 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ISB GLOBAL LIMITED are www.isbglobal.co.uk, and www.isb-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Isb Global Limited is a Private Limited Company. The company registration number is 03768468. Isb Global Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Isb Global Limited is 7 Canute House Durham Wharf Drive Brentford Lock Brentford Middlesex Tw8 8hp. . OSBORNE, Simon Floyd is a Secretary of the company. NOTHNAGEL, Hayden Brent is a Director of the company. OSBORNE, Simon Floyd is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Secretary DONOVAN, Shirley has been resigned. Secretary KENSINGTON RESOURCES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director DONOVAN, Robin Dennis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OSBORNE, Simon Floyd
Appointed Date: 01 February 2006

Director
NOTHNAGEL, Hayden Brent
Appointed Date: 01 April 2015
53 years old

Director
OSBORNE, Simon Floyd
Appointed Date: 04 June 2002
51 years old

Director
WILLIAMS, Christopher John
Appointed Date: 04 June 2002
54 years old

Resigned Directors

Secretary
DONOVAN, Shirley
Resigned: 01 February 2006
Appointed Date: 20 July 1999

Secretary
KENSINGTON RESOURCES LIMITED
Resigned: 20 July 1999
Appointed Date: 13 May 1999

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 13 May 1999
Appointed Date: 12 May 1999

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 13 May 1999
Appointed Date: 12 May 1999

Director
DONOVAN, Robin Dennis
Resigned: 01 October 2009
Appointed Date: 13 May 1999
66 years old

ISB GLOBAL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 859

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 859

03 Jun 2015
Appointment of Mr Hayden Brent Nothnagel as a director on 1 April 2015
...
... and 69 more events
08 Jun 1999
Director resigned
08 Jun 1999
Secretary resigned
08 Jun 1999
New secretary appointed
08 Jun 1999
New director appointed
12 May 1999
Incorporation

ISB GLOBAL LIMITED Charges

16 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…