ISGUS INTERNATIONAL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8ER

Company number 02093089
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016; Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of ISGUS INTERNATIONAL LIMITED are www.isgusinternational.co.uk, and www.isgus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Isgus International Limited is a Private Limited Company. The company registration number is 02093089. Isgus International Limited has been working since 26 January 1987. The present status of the company is Active. The registered address of Isgus International Limited is Stanley House Bramble Road Swindon Wilts Sn2 8er. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary FLACK, Terence John has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HENDERSON, Alex has been resigned. Director BATTERS, Stanley William has been resigned. Director BEETZ, Jurgen has been resigned. Director COGZELL, Matthew James has been resigned. Director COLLINS, Richard Hawke has been resigned. Director COOKE, Dean Christopher has been resigned. Director FLACK, Terence John has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director HALLITT, Peter William has been resigned. Director HERZOG, Corinne has been resigned. Director NEAVE, John Martin has been resigned. Director PEAGAM, Garry John has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Director TRIPP, John Casey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 08 April 2003
Secretary
FLACK, Terence John
Resigned: 08 April 2003
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 01 March 2010
Secretary
HENDERSON, Alex
Resigned: 17 October 2008
Appointed Date: 29 July 2004
Director
BATTERS, Stanley William
Resigned: 13 February 2004
Appointed Date: 08 April 2003
74 years old
Director
BEETZ, Jurgen
Resigned: 07 September 2000
86 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 September 2011
50 years old
Director
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 08 April 2003
63 years old
Director
COOKE, Dean Christopher
Resigned: 19 October 2007
Appointed Date: 31 March 2005
55 years old
Director
FLACK, Terence John
Resigned: 08 April 2003
88 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 29 July 2004
69 years old
Director
HALLITT, Peter William
Resigned: 31 March 2005
Appointed Date: 27 August 2004
63 years old
Director
HERZOG, Corinne
Resigned: 21 February 2008
Appointed Date: 19 October 2007
67 years old
Director
NEAVE, John Martin
Resigned: 08 April 2003
80 years old
Director
PEAGAM, Garry John
Resigned: 27 August 2004
Appointed Date: 15 December 2003
69 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 18 October 2010
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TRIPP, John Casey
Resigned: 01 October 2011
Appointed Date: 21 February 2008
63 years old

Persons With Significant Control

Stanley Security Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISGUS INTERNATIONAL LIMITED Events

11 Nov 2016
Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 117 more events
27 Jul 1987
Secretary resigned;new secretary appointed
10 Jul 1987
Company name changed patrolfame LIMITED\certificate issued on 13/07/87
06 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1987
Certificate of Incorporation

ISGUS INTERNATIONAL LIMITED Charges

26 June 1998
Supplemental rent deposit deed
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Terence John Flack John Martin Neave
Description: All the company's right titl and interest in and to the…
15 May 1997
Rent deposit deed
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Terence John Flack and John Martin Neave
Description: £23,572.50 deposited into the bank account opened by the…
18 September 1987
Debenture
Delivered: 25 September 1987
Status: Satisfied on 7 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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