ISOTRAK MIDCO LIMITED
MILTON KEYNES FINN MIDCO LIMITED DE FACTO 2021 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 4AN

Company number 08506273
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address ISOTRAK LTD, 2 ESKAN COURT, CAMPBELL PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Auditor's resignation. The most likely internet sites of ISOTRAK MIDCO LIMITED are www.isotrakmidco.co.uk, and www.isotrak-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Isotrak Midco Limited is a Private Limited Company. The company registration number is 08506273. Isotrak Midco Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Isotrak Midco Limited is Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire Mk9 4an. . COE, Greville Ashley Alexander is a Director of the company. HAWKINS, John Eric is a Director of the company. MARCHANT, Guy Stephen is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ADLER, Daniel Andrew has been resigned. Director BAKER, Humphrey Piers Albert has been resigned. Director BRACKEN, Ruth has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director WHICHELLO, Gavin Stewart has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COE, Greville Ashley Alexander
Appointed Date: 15 August 2013
53 years old
Director
HAWKINS, John Eric
Appointed Date: 27 May 2015
71 years old
Director
MARCHANT, Guy Stephen
Appointed Date: 18 December 2015
51 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 July 2013
Appointed Date: 26 April 2013
Director
ADLER, Daniel Andrew
Resigned: 15 August 2013
Appointed Date: 10 July 2013
54 years old
Director
BAKER, Humphrey Piers Albert
Resigned: 17 August 2013
Appointed Date: 10 July 2013
46 years old
Director
BRACKEN, Ruth
Resigned: 10 July 2013
Appointed Date: 26 April 2013
74 years old
Director
LAYZELL, Stuart Paul
Resigned: 27 May 2015
Appointed Date: 30 January 2014
55 years old
Director
WHICHELLO, Gavin Stewart
Resigned: 03 October 2014
Appointed Date: 15 August 2013
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 July 2013
Appointed Date: 26 April 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 July 2013
Appointed Date: 26 April 2013

ISOTRAK MIDCO LIMITED Events

11 Jul 2016
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
08 Mar 2016
Auditor's resignation
10 Jan 2016
Full accounts made up to 31 March 2015
22 Dec 2015
Appointment of Mr Guy Stephen Marchant as a director on 18 December 2015
...
... and 22 more events
17 Jul 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
17 Jul 2013
Termination of appointment of Travers Smith Limited as a director
16 Jul 2013
Company name changed de facto 2021 LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
16 Jul 2013
Change of name notice
26 Apr 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26

ISOTRAK MIDCO LIMITED Charges

15 August 2013
Charge code 0850 6273 0001
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…

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