ISIS INTEGRATION LIMITED
EDENBRIDGE BEALAW (476) LIMITED

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 03594872
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 200 . The most likely internet sites of ISIS INTEGRATION LIMITED are www.isisintegration.co.uk, and www.isis-integration.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Isis Integration Limited is a Private Limited Company. The company registration number is 03594872. Isis Integration Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Isis Integration Limited is Marlbridge House Enterprise Way Edenbridge Kent Tn8 6hf. The company`s financial liabilities are £131.18k. It is £2.12k against last year. The cash in hand is £34.58k. It is £-315.24k against last year. And the total assets are £456.08k, which is £-91.52k against last year. SMEATON, Trevor is a Secretary of the company. ASH, Paul is a Director of the company. SMEATON, Trevor is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


isis integration Key Finiance

LIABILITIES £131.18k
+1%
CASH £34.58k
-91%
TOTAL ASSETS £456.08k
-17%
All Financial Figures

Current Directors

Secretary
SMEATON, Trevor
Appointed Date: 18 February 1999
Director
ASH, Paul
Appointed Date: 18 February 1999
63 years old
Director
SMEATON, Trevor
Appointed Date: 18 February 1999
61 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 08 July 1998
Director
CROFT NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 08 July 1998

Persons With Significant Control

Mr Paul Ash
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Smeaton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISIS INTEGRATION LIMITED Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
29 May 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
...
... and 46 more events
22 Feb 1999
Registered office changed on 22/02/99 from: 20 furnival street london EC4A 1BN
22 Feb 1999
Secretary resigned
22 Feb 1999
Director resigned
01 Sep 1998
Company name changed bealaw (476) LIMITED\certificate issued on 02/09/98
08 Jul 1998
Incorporation

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