ISOTRON LIMITED
SWINDON SHILOH HEALTHCARE LIMITED VENUS HEALTHCARE LIMITED WATERCO (150) LIMITED

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 04828896
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016. The most likely internet sites of ISOTRON LIMITED are www.isotron.co.uk, and www.isotron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Isotron Limited is a Private Limited Company. The company registration number is 04828896. Isotron Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Isotron Limited is C O Synergy Health Plc Ground Floor Stella Windmill Hill Business Park Swindon Wiltshire Sn5 6nx. . TURNER, Jonathan Paul is a Secretary of the company. TOKICH, Michael Joseph is a Director of the company. TURNER, Jonathan Paul is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary STUBBINS, David Riley has been resigned. Director COLLYER, Graham John has been resigned. Director EDWARDS, John has been resigned. Director FAZAL, Michael David has been resigned. Director HILL, Gavin has been resigned. Director JACQUES, Ivan Mark has been resigned. Director MASON, Timothy Charles has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNER, Jonathan Paul
Appointed Date: 23 July 2014

Director
TOKICH, Michael Joseph
Appointed Date: 22 June 2016
56 years old

Director
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
47 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 30 July 2013

Secretary
STUBBINS, David Riley
Resigned: 30 July 2013
Appointed Date: 10 July 2003

Director
COLLYER, Graham John
Resigned: 07 December 2005
Appointed Date: 01 April 2005
65 years old

Director
EDWARDS, John
Resigned: 05 May 2005
Appointed Date: 10 July 2003
68 years old

Director
FAZAL, Michael David
Resigned: 30 April 2009
Appointed Date: 01 April 2005
54 years old

Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 26 April 2010
57 years old

Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 17 October 2005
61 years old

Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 20 February 2012
67 years old

Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 17 October 2005
64 years old

Persons With Significant Control

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

ISOTRON LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Jun 2016
Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016
24 Jun 2016
Termination of appointment of Gavin Hill as a director on 29 April 2016
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 51 more events
26 Jan 2005
Accounts made up to 31 March 2004
19 Aug 2004
Return made up to 10/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

29 Dec 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
20 Aug 2003
Company name changed waterco (150) LIMITED\certificate issued on 20/08/03
10 Jul 2003
Incorporation