ISOTOMA LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 8AJ

Company number 05171172
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address SUITE 1D SWINEGATE COURT EAST, SWINEGATE, YORK, YO1 8AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of ISOTOMA LIMITED are www.isotoma.co.uk, and www.isotoma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Isotoma Limited is a Private Limited Company. The company registration number is 05171172. Isotoma Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Isotoma Limited is Suite 1d Swinegate Court East Swinegate York Yo1 8aj. . THEYERS, Andrew is a Secretary of the company. THEYERS, Andrew David is a Director of the company. WINTER, Douglas Charles is a Director of the company. Secretary THEYERS, Andrew David has been resigned. Secretary WINTER, Rowan Elizabeth has been resigned. Secretary NUMERICAL THERAPY LTD has been resigned. Director WATSON, David Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THEYERS, Andrew
Appointed Date: 01 January 2011
Director
THEYERS, Andrew David
Appointed Date: 01 January 2006
53 years old
Director
WINTER, Douglas Charles
Appointed Date: 06 July 2004
53 years old

Resigned Directors

Secretary
THEYERS, Andrew David
Resigned: 01 March 2008
Appointed Date: 24 September 2007
Secretary
WINTER, Rowan Elizabeth
Resigned: 24 September 2007
Appointed Date: 06 July 2004
Secretary
NUMERICAL THERAPY LTD
Resigned: 31 December 2010
Appointed Date: 01 March 2008
Director
WATSON, David Christopher
Resigned: 07 June 2013
Appointed Date: 01 January 2007
53 years old

Persons With Significant Control

Mr Andrew David Theyers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Doug Winter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISOTOMA LIMITED Events

08 Dec 2016
Statement of company's objects
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2016
Change of share class name or designation
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 53 more events
17 Mar 2006
New director appointed
28 Nov 2005
Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100
09 Sep 2005
Return made up to 06/07/05; full list of members
24 Aug 2004
Registered office changed on 24/08/04 from: 58A waveney avenue london greater london SE15 3UE
06 Jul 2004
Incorporation

ISOTOMA LIMITED Charges

13 December 2013
Charge code 0517 1172 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 27 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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