ISB SMART SOLUTIONS LIMITED
BRENTFORD ISB GLOBAL ENERGY LIMITED SBS GLOBAL LIMITED SHORTCUT PROCUREMENT LIMITED

Hellopages » Greater London » Hounslow » TW8 8HP

Company number 04145341
Status Active
Incorporation Date 22 January 2001
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 3 . The most likely internet sites of ISB SMART SOLUTIONS LIMITED are www.isbsmartsolutions.co.uk, and www.isb-smart-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Isb Smart Solutions Limited is a Private Limited Company. The company registration number is 04145341. Isb Smart Solutions Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Isb Smart Solutions Limited is 7 Canute House Durham Wharf Drive Brentford Lock Brentford Middlesex Tw8 8hp. . OSBORNE, Simon Floyd is a Secretary of the company. DEMAEYER, Wim is a Director of the company. OSBORNE, Simon Floyd is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OSBORNE, Simon Floyd
Appointed Date: 01 May 2001
Director
DEMAEYER, Wim
Appointed Date: 01 October 2013
58 years old
Director
OSBORNE, Simon Floyd
Appointed Date: 01 May 2001
51 years old
Director
WILLIAMS, Christopher John
Appointed Date: 01 May 2001
54 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 22 January 2001
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Isb Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ISB SMART SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 3
19 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 50 more events
21 May 2001
Ad 06/05/01--------- £ si 1@1=1 £ ic 1/2
21 May 2001
Registered office changed on 21/05/01 from: clydesdale bank house, 33 regent street, london, SW1Y 4ZT
21 May 2001
New director appointed
21 May 2001
New director appointed
22 Jan 2001
Incorporation

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