ISAMS LIMITED
Overview
| Company Name | ISAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05652119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISAMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ISAMS LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISAMS INDEPENDENT LIMITED | Dec 07, 2007 | Dec 07, 2007 |
| FIRST TECHNOLOGY ISAMS LIMITED | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for ISAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ISAMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ISAMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2026
| 4 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 24 pages | AA | ||||||||||||||
Termination of appointment of David Stuart May as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Stephanie Ann Kelly as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Shilston as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Freeman as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Stuart May as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephanie Ann Kelly as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 56 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 056521190002, created on Aug 09, 2024 | 12 pages | MR01 | ||||||||||||||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 50 pages | AA | ||||||||||||||
Who are the officers of ISAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Simon Alexander | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325902960001 | |||||
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 325757070001 | |||||
| SHILSTON, Gary | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 182328060001 | |||||
| PAKES, Gregory Stuart | Secretary | Upton Grange NN5 4AF Northampton 9 Brunel Drive United Kingdom | British | 126720730001 | ||||||
| RILEY, Charles Richard | Secretary | 44 Hill Road OX9 5AD Watlington Oxfordshire | British | 36099420001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 196375170004 | |||||
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325757070001 | |||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 161344690001 | |||||
| MAY, David Stuart | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 339195710001 | |||||
| MORTIMER-ZHIKA, Elona | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 218415450002 | |||||
| PAKES, Gregory Stuart | Director | Upton Grange NN5 4AF Northampton 9 Brunel Drive United Kingdom | England | British | 126720730002 | |||||
| PRICE, Alastair Iain Kimberley | Director | Darnell Way NN3 6RW Northampton 9 Talavera Court United Kingdom | England | British | 88236680002 | |||||
| REID, Jamie | Director | 20 Queen Street RG9 1AP Henley Oxfordshire | British | 106019850001 | ||||||
| RILEY, Charles Richard | Director | 44 Hill Road OX9 5AD Watlington Oxfordshire | British | 36099420001 | ||||||
| WESTERMAN, Philip | Director | 11 Fanshawe Road OX9 3LF Thame Oxfordshire | British | 106020050001 | ||||||
| WESTERMAN, Philip | Director | 11 Fanshawe Road OX9 3LF Thame Oxfordshire | British | 106020050001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ISAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Oct 16, 2020 | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Iain Kimberley Price | Apr 06, 2016 | Darnell Way NN3 6RW Northampton 9 Talavera Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Stuart Pakes | Apr 06, 2016 | Upton Grange NN5 4AF Northampton 9 Brunel Drive United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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