Company number 02646731
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address WEST CROFT, 16-18 WEST STREET, REIGATE, SURREY, RH2 9BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of I.S.B. LIMITED are www.isb.co.uk, and www.i-s-b.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-four years and one months. I S B Limited is a Private Limited Company.
The company registration number is 02646731. I S B Limited has been working since 18 September 1991.
The present status of the company is Active. The registered address of I S B Limited is West Croft 16 18 West Street Reigate Surrey Rh2 9bs. The company`s financial liabilities are £2035.06k. It is £392.27k against last year. The cash in hand is £1874.42k. It is £283.04k against last year. And the total assets are £2457.56k, which is £163.11k against last year. SUTCLIFFE, Deborah Susan is a Secretary of the company. SUTCLIFFE, Simon William Joseph is a Director of the company. Secretary MCLAUGHLIN, Liam has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROWN, Maureen has been resigned. Director MCLAUGHLIN, Liam has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
i.s.b. Key Finiance
LIABILITIES
£2035.06k
+23%
CASH
£1874.42k
+17%
TOTAL ASSETS
£2457.56k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 October 1991
Appointed Date: 18 September 1991
Director
BROWN, Maureen
Resigned: 31 July 2002
Appointed Date: 19 July 2002
79 years old
Director
MCLAUGHLIN, Liam
Resigned: 31 October 1991
Appointed Date: 02 October 1991
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 October 1991
Appointed Date: 18 September 1991
Persons With Significant Control
Mrs Deborah Susan Sutcliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I.S.B. LIMITED Events
17 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Satisfaction of charge 2 in full
...
... and 67 more events
12 Nov 1991
Registered office changed on 12/11/91 from: suite 4451 72 new bond street london W1Y 9DD
12 Nov 1991
Accounting reference date notified as 30/09
07 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
07 Oct 1991
Director resigned;new director appointed