Company number 08045928
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 57 HIGH STREET, TETSWORTH, OXON, OX9 7BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 19 July 2016
GBP 10,680
; Purchase of own shares.; Cancellation of shares. Statement of capital on 22 November 2016
GBP 10,555.0000
. The most likely internet sites of ISIS CONCEPTS HOLDINGS LIMITED are www.isisconceptsholdings.co.uk, and www.isis-concepts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Isis Concepts Holdings Limited is a Private Limited Company.
The company registration number is 08045928. Isis Concepts Holdings Limited has been working since 25 April 2012.
The present status of the company is Active. The registered address of Isis Concepts Holdings Limited is 57 High Street Tetsworth Oxon Ox9 7bs. . HUNT, James Christopher is a Secretary of the company. SIRS, Robin Adrian is a Director of the company. TOPLISS, Nicholas John is a Director of the company. Secretary HUNT, James Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
ISIS CONCEPTS HOLDINGS LIMITED Events
10 Mar 2017
Statement of capital following an allotment of shares on 19 July 2016
09 Jan 2017
Purchase of own shares.
14 Dec 2016
Cancellation of shares. Statement of capital on 22 November 2016
14 Dec 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 17 more events
15 May 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Section 694 10/05/2012
10 May 2012
Appointment of Robin Adrian Sirs as a director
10 May 2012
Registered office address changed from 1G Network Point, Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom on 10 May 2012
10 May 2012
Current accounting period shortened from 30 April 2013 to 30 November 2012
25 Apr 2012
Incorporation