ISOLUX SSL LTD

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

    Company NameISOLUX SSL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07740722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISOLUX SSL LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is ISOLUX SSL LTD located?

    Registered Office Address
    Unit 9 Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISOLUX SSL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ISOLUX SSL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024

    What are the latest filings for ISOLUX SSL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of ISOLUX SSL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENYER, Timothy Charles
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9
    Hertfordshire
    England
    Secretary
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9
    Hertfordshire
    England
    162334990001
    DENYER, Timothy Charles
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9
    Hertfordshire
    England
    Director
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9
    Hertfordshire
    England
    EnglandEnglishCompany Director36086670002
    JOHNSON, David Timothy
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9
    Hertfordshire
    England
    Director
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9
    Hertfordshire
    England
    EnglandBritishCompany Director38131320002
    SEARLE, Colin Geoffrey
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9
    Hertfordshire
    England
    Director
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9
    Hertfordshire
    England
    United KingdomBritishCompany Director3093780001

    Who are the persons with significant control of ISOLUX SSL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tim Denyer
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9 Bowmans Trading Estate
    Herts
    England
    Apr 06, 2016
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9 Bowmans Trading Estate
    Herts
    England
    No
    Legal FormIndividual
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Timothy Johnson
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9 Bowmans Trading Estate
    Herts
    England
    Apr 06, 2016
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 9 Bowmans Trading Estate
    Herts
    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