ISODE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2NP

Company number 04547144
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 14 CASTLE MEWS, HAMPTON, MIDDLESEX, TW12 2NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; All of the property or undertaking no longer forms part of charge 1. The most likely internet sites of ISODE LIMITED are www.isode.co.uk, and www.isode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isode Limited is a Private Limited Company. The company registration number is 04547144. Isode Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Isode Limited is 14 Castle Mews Hampton Middlesex Tw12 2np. . FOUDY, Denise is a Secretary of the company. FOUDY, Denise is a Director of the company. KILLE, Stephen is a Director of the company. REISSMANN, Ian is a Director of the company. SAUNDER, Bhanumathy is a Director of the company. WILSON, David Bryan is a Director of the company. Director POTTER, Claire has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FOUDY, Denise
Appointed Date: 27 September 2002
Director
FOUDY, Denise
Appointed Date: 27 September 2002
66 years old
Director
KILLE, Stephen
Appointed Date: 27 September 2002
68 years old
Director
REISSMANN, Ian
Appointed Date: 09 June 2003
67 years old
Director
SAUNDER, Bhanumathy
Appointed Date: 23 April 2015
58 years old
Director
WILSON, David Bryan
Appointed Date: 27 September 2002
71 years old

Resigned Directors

Director
POTTER, Claire
Resigned: 31 March 2014
Appointed Date: 25 November 2004
57 years old

Persons With Significant Control

Mr Stephen Kille
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Foudy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISODE LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
All of the property or undertaking no longer forms part of charge 1
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 23,815
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
10 Apr 2003
Secretary's particulars changed;director's particulars changed
10 Apr 2003
Director's particulars changed
10 Apr 2003
Registered office changed on 10/04/03 from: 235 waldegrave road strawberry hill twickenham middlesex TW1 4TA
17 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
27 Sep 2002
Incorporation

ISODE LIMITED Charges

30 November 2004
Rent deposit agreement
Delivered: 11 December 2004
Status: Satisfied on 17 December 2014
Persons entitled: M.M.C. Investments Limited
Description: The amount from time to time standing to the credsit of the…
5 August 2003
Rent deposit deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Handspring Limited
Description: Deposit of £17,824.75 with all interest earned thereon.

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