IST READING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIST READING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02253443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IST READING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is IST READING LIMITED located?

    Registered Office Address
    Bath House 6 - 8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IST READING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMBERT ASSOCIATES LIMITEDAug 04, 1988Aug 04, 1988
    RAPID 5938 LIMITEDMay 09, 1988May 09, 1988

    What are the latest accounts for IST READING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for IST READING LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for IST READING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    9 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    10 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    10 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Ruth Patricia Lovell as a person with significant control on Mar 21, 2019

    2 pagesPSC04

    Change of details for Mr Andrew Christopher Walter Lovell as a person with significant control on Mar 12, 2019

    2 pagesPSC04

    Change of details for Mrs Ruth Patricia Lovell as a person with significant control on Mar 12, 2019

    2 pagesPSC04

    Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6 - 8 Bath Street Redcliffe Bristol BS1 6HL on Mar 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    8 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 4
    SH01

    Register inspection address has been changed from North Cottage Woolstone Faringdon Oxfordshire SN7 7QW England to 9 Portland Square Bristol BS2 8st

    1 pagesAD02

    Who are the officers of IST READING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Ruth
    Primrose Lane
    Winnersh
    RG41 5UR Wokingham
    8
    Berkshire
    Secretary
    Primrose Lane
    Winnersh
    RG41 5UR Wokingham
    8
    Berkshire
    British17090560002
    LAMBERT, Ruth Patricia
    Primrose Lane
    Winnersh
    RG41 5UR Wokingham
    8
    Berkshire
    England
    Director
    Primrose Lane
    Winnersh
    RG41 5UR Wokingham
    8
    Berkshire
    England
    United KingdomBritishNone178364530002
    LOVELL, Andrew Christopher Walter
    Newfield Road
    Sonning Common
    RG4 9TB Reading
    4
    Berkshire
    Uk
    Director
    Newfield Road
    Sonning Common
    RG4 9TB Reading
    4
    Berkshire
    Uk
    United KingdomBritishEngineering Director73876120002
    SANDELL, Alan George
    Orchard Way
    Send
    GU23 7HS Woking
    20
    Surrey
    Uk
    Director
    Orchard Way
    Send
    GU23 7HS Woking
    20
    Surrey
    Uk
    United KingdomBritishOperations Director2554430001
    BABER, Elaine Christine
    Woolstone
    SN7 7QW Faringdon
    North Cottage
    Oxfordshire
    Uk
    Director
    Woolstone
    SN7 7QW Faringdon
    North Cottage
    Oxfordshire
    Uk
    UkBritishAccountant73876090001
    LAMBERT, Derek William
    Primrose Lane
    Winnersh
    RG41 5UR Wokingham
    8
    Berkshire
    Director
    Primrose Lane
    Winnersh
    RG41 5UR Wokingham
    8
    Berkshire
    United KingdomBritishComputer Consultant2169000001

    Who are the persons with significant control of IST READING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Walter Lovell
    6 - 8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    Apr 06, 2016
    6 - 8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ruth Patricia Lambert
    6 - 8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    Apr 06, 2016
    6 - 8 Bath Street
    Redcliffe
    BS1 6HL Bristol
    Bath House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0