ISAMS HOLDINGS LIMITED
NORTHAMPTON P.P.SOFTNET LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 04703498
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ISAMS HOLDINGS LIMITED are www.isamsholdings.co.uk, and www.isams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Isams Holdings Limited is a Private Limited Company. The company registration number is 04703498. Isams Holdings Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Isams Holdings Limited is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. The company`s financial liabilities are £2.37k. It is £0k against last year. . PAKES, Gregory Stuart is a Secretary of the company. PAKES, Gregory Stuart is a Director of the company. PRICE, Alastair Iain Kimberley is a Director of the company. Secretary PAKES, Gregory Stuart has been resigned. Secretary RILEY, Charles Richard has been resigned. The company operates in "Non-trading company".


isams holdings Key Finiance

LIABILITIES £2.37k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAKES, Gregory Stuart
Appointed Date: 21 December 2007

Director
PAKES, Gregory Stuart
Appointed Date: 21 December 2007
41 years old

Director
PRICE, Alastair Iain Kimberley
Appointed Date: 19 March 2003
41 years old

Resigned Directors

Secretary
PAKES, Gregory Stuart
Resigned: 17 May 2007
Appointed Date: 19 March 2003

Secretary
RILEY, Charles Richard
Resigned: 21 December 2007
Appointed Date: 17 May 2007

Persons With Significant Control

Mr Gregory Stuart Pakes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alastair Iain Kimberley Price
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISAMS HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 29 more events
04 Feb 2006
Total exemption small company accounts made up to 31 March 2005
20 Apr 2005
Return made up to 19/03/05; full list of members
18 Jan 2005
Total exemption small company accounts made up to 31 March 2004
19 Apr 2004
Return made up to 19/03/04; full list of members
19 Mar 2003
Incorporation

ISAMS HOLDINGS LIMITED Charges

23 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…