ISAAS TECHNOLOGY LIMITED

ISAAS TECHNOLOGY LIMITED

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

    Company NameISAAS TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07434692
    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 ISAAS TECHNOLOGY LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ISAAS TECHNOLOGY LIMITED located?

    Registered Office Address
    First Floor, Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISAAS TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ISAAS TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for ISAAS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Oct 20, 2023

    1 pagesAD01

    Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

    1 pagesAD02

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 074346920002 in full

    1 pagesMR04

    Satisfaction of charge 074346920001 in full

    1 pagesMR04

    Who are the officers of ISAAS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Elizabeth Sarah
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    EnglandBritish200337740022
    STOESSER, Nils Ian
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    EnglandBritish86738640004
    LAITHWAITE, Peter
    Manchester Road
    BL3 2NZ Bolton
    Evans Business Centre
    England
    Secretary
    Manchester Road
    BL3 2NZ Bolton
    Evans Business Centre
    England
    155546330001
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    Secretary
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    198648480001
    WALKER, Edward Ian Charles
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    Secretary
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    191118910001
    FIELDING, Robert Martin
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    EnglandBritish187535920001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    EnglandBritish165526410001
    LAITHWAITE, Peter
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    EnglandBritish136477140001
    MOORSE, Laurence
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    EnglandBritish78291360003
    PEARCE, David Adam Schofield
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    United KingdomBritish68773750003
    PREW, Simon Barry
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    EnglandBritish117277860001
    TERRY, Robert Simon
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    Director
    1 Barnes Wallis Road
    Segensworth East
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    United KingdomBritish161749250001
    TULK, Adam Spencer
    Evans Business Centre
    Manchester Road
    BL3 2NZ Bolton
    Suite 11
    Lancashire
    Director
    Evans Business Centre
    Manchester Road
    BL3 2NZ Bolton
    Suite 11
    Lancashire
    United KingdomBritish152696340001
    TULK, Adam Spencer
    Culcheth Hal Farm Barns
    Withington Avenue
    WA3 4AN Culcheth
    7
    Cheshire
    England
    Director
    Culcheth Hal Farm Barns
    Withington Avenue
    WA3 4AN Culcheth
    7
    Cheshire
    England
    United KingdomBritish152696340001
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    United KingdomBritish242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    Director
    High Holborn
    WC1V 6LJ London
    90
    England
    EnglandBritish255223990001

    Who are the persons with significant control of ISAAS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slater & Gordon (Uk) 1 Limited
    Chancery Lane
    WC2A 1LS London
    50
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    50
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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