ISOTEK MICROWAVE LIMITED
LEEDS ISOTRONIC LIMITED

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Company number 09486915
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2AY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 33140 - Repair of electrical equipment, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 094869150001 in full. The most likely internet sites of ISOTEK MICROWAVE LIMITED are www.isotekmicrowave.co.uk, and www.isotek-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Isotek Microwave Limited is a Private Limited Company. The company registration number is 09486915. Isotek Microwave Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Isotek Microwave Limited is C O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire England Ls1 2ay. . SCHOFIELD, Christopher Ernest is a Secretary of the company. FRIPP, Simon Zac is a Director of the company. FRIPP, Tracey Helen is a Director of the company. IDDLES, David, Dr is a Director of the company. MOBBS, Christopher Ian, Dr is a Director of the company. RHODES, Barbara Margaret is a Director of the company. RHODES, John David, Professor is a Director of the company. RHODES, Julian David is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SCHOFIELD, Christopher Ernest
Appointed Date: 12 March 2015

Director
FRIPP, Simon Zac
Appointed Date: 20 April 2015
58 years old

Director
FRIPP, Tracey Helen
Appointed Date: 20 April 2015
58 years old

Director
IDDLES, David, Dr
Appointed Date: 28 September 2016
62 years old

Director
MOBBS, Christopher Ian, Dr
Appointed Date: 20 April 2015
63 years old

Director
RHODES, Barbara Margaret
Appointed Date: 20 April 2015
82 years old

Director
RHODES, John David, Professor
Appointed Date: 12 March 2015
81 years old

Director
RHODES, Julian David
Appointed Date: 20 April 2015
56 years old

Persons With Significant Control

Mrs Tracey Helen Fripp
Notified on: 27 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor John David Rhodes
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

ISOTEK MICROWAVE LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Satisfaction of charge 094869150001 in full
09 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 200

09 Oct 2016
Appointment of Dr David Iddles as a director on 28 September 2016
...
... and 7 more events
20 Apr 2015
Appointment of Mr Simon Zac Fripp as a director on 20 April 2015
20 Apr 2015
Appointment of Mrs Tracey Helen Fripp as a director on 20 April 2015
14 Apr 2015
Company name changed isotronic LIMITED\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-03-24

14 Apr 2015
Change of name notice
12 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP .1

ISOTEK MICROWAVE LIMITED Charges

24 June 2015
Charge code 0948 6915 0001
Delivered: 26 June 2015
Status: Satisfied on 11 October 2016
Persons entitled: Isotek Oil and Gas Limited (Company Number 7176384)
Description: Contains fixed charge…