ISC EUROPE LIMITED

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

    Company NameISC EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05819495
    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 ISC EUROPE LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ISC EUROPE LIMITED located?

    Registered Office Address
    5a Bear Lane
    SE1 0UH Southwark
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISC EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ISC EUROPE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for ISC EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    5 pagesCS01

    Notification of Matthew Eric Berliner as a person with significant control on Jan 17, 2022

    2 pagesPSC01

    Notification of Christopher Eric Berliner as a person with significant control on Jan 17, 2022

    2 pagesPSC01

    Director's details changed for Mr Matthew Eric Berliner on Jun 15, 2023

    2 pagesCH01

    Accounts for a small company made up to May 31, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 5a Bear Lane Southwark London SE1 0UH on Mar 20, 2023

    1 pagesAD01

    Termination of appointment of Mario Aliotta as a director on Mar 15, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Act as director 17/01/2022
    RES13

    Accounts for a small company made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Eric Harry Berliner as a director on Jan 17, 2022

    2 pagesAP01

    Appointment of Mr Matthew Eric Berliner as a director on Jan 17, 2022

    2 pagesAP01

    Appointment of Christopher Eric Berliner as a director on Jan 17, 2022

    2 pagesAP01

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Who are the officers of ISC EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERLINER, Christopher Eric
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    Director
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    United StatesAmerican292196740001
    BERLINER, Eric Harry
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    Director
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    United StatesAmerican292196750001
    BERLINER, Matthew Eric
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    Director
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    United StatesAmerican292196760002
    ALIOTTA, Alessia Agata
    Viale Mario Rapisardi 192/C
    95122 Catania
    Sicily
    Italy
    Secretary
    Viale Mario Rapisardi 192/C
    95122 Catania
    Sicily
    Italy
    British103253460001
    ALIOTTA, Mario
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    United KingdomItalianGeneral Manager94217960012

    Who are the persons with significant control of ISC EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Eric Berliner
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    Jan 17, 2022
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Christopher Eric Berliner
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    Jan 17, 2022
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Berliner
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    Apr 06, 2016
    Brunswick Avenue
    08817 Edison
    65
    New Jersey
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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