Company number 06837364
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address KEWSTOKE QUARRY LOWER KEWSTOKE ROAD, WORLE, WESTON-SUPER-MARE, AVON, ENGLAND, BS22 9JN
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ISIS ELECTRONICS ENVIRONMENTAL LIMITED are www.isiselectronicsenvironmental.co.uk, and www.isis-electronics-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Weston Milton Rail Station is 1.2 miles; to Weston-super-Mare Rail Station is 2.3 miles; to Yatton Rail Station is 4.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isis Electronics Environmental Limited is a Private Limited Company.
The company registration number is 06837364. Isis Electronics Environmental Limited has been working since 05 March 2009.
The present status of the company is Active. The registered address of Isis Electronics Environmental Limited is Kewstoke Quarry Lower Kewstoke Road Worle Weston Super Mare Avon England Bs22 9jn. . FRASER, Iain is a Secretary of the company. PENFOLD, Sarah Jane is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director THOMPSON, Ian has been resigned. The company operates in "Wholesale of other office machinery and equipment".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 05 March 2009
Appointed Date: 05 March 2009
Director
THOMPSON, Ian
Resigned: 06 February 2013
Appointed Date: 20 April 2009
79 years old
Persons With Significant Control
Sarah Jane Penfold
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ISIS ELECTRONICS ENVIRONMENTAL LIMITED Events
17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
17 Feb 2016
Registered office address changed from 2 Laurel House 1 Station Road Worle Weston-Super-Mare Avon BS22 6AR to Kewstoke Quarry Lower Kewstoke Road Worle Weston-Super-Mare Avon BS22 9JN on 17 February 2016
...
... and 23 more events
15 May 2009
Registered office changed on 15/05/2009 from 272 regents park road finchley central london N3 3HN united kingdom
09 Mar 2009
Registered office changed on 09/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
09 Mar 2009
Appointment terminated director graham cowan
09 Mar 2009
Appointment terminated secretary qa registrars LIMITED
05 Mar 2009
Incorporation