Company number 04069018
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Ian Learmonth on 15 September 2015. The most likely internet sites of ISAR LIMITED are www.isar.co.uk, and www.isar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isar Limited is a Private Limited Company.
The company registration number is 04069018. Isar Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of Isar Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £7.13k. It is £5.04k against last year. The cash in hand is £9.27k. It is £1.04k against last year. And the total assets are £13.99k, which is £1.39k against last year. LEARMONTH, Sarah is a Secretary of the company. LEARMONTH, Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
isar Key Finiance
LIABILITIES
£7.13k
+241%
CASH
£9.27k
+12%
TOTAL ASSETS
£13.99k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Mr Ian Learmonth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Learmonth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISAR LIMITED Events
17 Mar 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Sep 2016
Director's details changed for Ian Learmonth on 15 September 2015
19 Sep 2016
Secretary's details changed for Sarah Learmonth on 15 September 2015
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
13 Oct 2000
New director appointed
22 Sep 2000
Registered office changed on 22/09/00 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS
13 Sep 2000
Director resigned
13 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation