ISOMORPHIC LIMITED

Hellopages » Greater London » Islington » N5 1PP

Company number 03501893
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address 46 WITHERINGTON ROAD, LONDON, N5 1PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 4 . The most likely internet sites of ISOMORPHIC LIMITED are www.isomorphic.co.uk, and www.isomorphic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isomorphic Limited is a Private Limited Company. The company registration number is 03501893. Isomorphic Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Isomorphic Limited is 46 Witherington Road London N5 1pp. . GRIEVES, Judith Kay is a Secretary of the company. GILBERT, Anthony John is a Director of the company. GRIEVES, Judith Kay is a Director of the company. Secretary BAIRD, Simon Robert has been resigned. Secretary WILSON, Emma Gilpin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRIEVES, Judith Kay
Appointed Date: 26 November 2008

Director
GILBERT, Anthony John
Appointed Date: 29 April 2005
61 years old

Director
GRIEVES, Judith Kay
Appointed Date: 30 January 1998
60 years old

Resigned Directors

Secretary
BAIRD, Simon Robert
Resigned: 19 October 2000
Appointed Date: 30 January 1998

Secretary
WILSON, Emma Gilpin
Resigned: 26 November 2008
Appointed Date: 19 October 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Persons With Significant Control

Mr Anthony John Gilbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Judith Kay Grieves
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOMORPHIC LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 4

27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4

...
... and 46 more events
16 Feb 1998
New director appointed
16 Feb 1998
New secretary appointed
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
30 Jan 1998
Incorporation