ISIS ELECTRONICS LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 03090771
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE, WESTERN INT MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ISIS ELECTRONICS LIMITED are www.isiselectronics.co.uk, and www.isis-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Isis Electronics Limited is a Private Limited Company. The company registration number is 03090771. Isis Electronics Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Isis Electronics Limited is Units Scf 1 2 South Core Western Int Market Hayes Road Southall Middlesex Ub2 5xj. . AVEMONT NOMINEES LIMITED is a Secretary of the company. RAINE, Arthur Peter is a Director of the company. Secretary RAINE, Adrienne Jennifer has been resigned. Secretary THE AUDIT REPORT LIMITED has been resigned. Director AMOS, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AVEMONT NOMINEES LIMITED
Appointed Date: 31 October 2002
Director
RAINE, Arthur Peter
Appointed Date: 14 August 1995
74 years old

Resigned Directors

Secretary
RAINE, Adrienne Jennifer
Resigned: 31 October 2002
Appointed Date: 14 August 1995
Secretary
THE AUDIT REPORT LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Director
AMOS, Michael
Resigned: 14 August 1995
Appointed Date: 14 August 1995
65 years old

Persons With Significant Control

Mr Arthur Peter Raine
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ISIS ELECTRONICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
27 Nov 1997
Return made up to 14/08/97; no change of members
18 Oct 1996
Return made up to 14/08/96; full list of members
25 Aug 1995
Secretary resigned;new secretary appointed
25 Aug 1995
Director resigned;new director appointed
14 Aug 1995
Incorporation

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