Company number 04573280
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address APPLEGARTH, 14 NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG8 7DY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1,000
. The most likely internet sites of ISATEK LIMITED are www.isatek.co.uk, and www.isatek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Isatek Limited is a Private Limited Company.
The company registration number is 04573280. Isatek Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Isatek Limited is Applegarth 14 Newmarket Road Royston Hertfordshire Sg8 7dy. . GIANNATTASIO, Bruno is a Secretary of the company. GIANNATTASIO, Bruno is a Director of the company. GIANNATTASIO, Marian Care is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director AMADI, Gino has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
AMADI, Gino
Resigned: 22 March 2007
Appointed Date: 25 October 2002
61 years old
Persons With Significant Control
Bruno Giannattasio
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ISATEK LIMITED Events
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 32 more events
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
25 Oct 2002
Incorporation