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ISY SOLUTIONS LIMITED

ISY SOLUTIONS LIMITED

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

    • Overview

    Company NameISY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10845278
    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 ISY SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISY SOLUTIONS LIMITED located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ISY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISY SOLUTONS LTD.Jun 30, 2017Jun 30, 2017

    What are the latest accounts for ISY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ISY SOLUTIONS LIMITED?

    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 Jun 29, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2018

    		RES15

    Notification of Quintus Vincent Aulich as a person with significant control on Dec 13, 2018

    		2 pagesPSC01

    Cessation of Jochen Huels as a person with significant control on Dec 13, 2018

    		1 pagesPSC07

    Appointment of Mr. Quintus Vincent Aulich as a director on Dec 13, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Termination of appointment of Jochen Franz Matthias Huels as a director on Dec 13, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 30, 2017

    Statement of capital on Jun 30, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ISY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		234682100001
    AULICH, Quintus Vincent
    Lausitzerstr.
    10999 Berlin
    51
    Germany
    		Director
    Lausitzerstr.
    10999 Berlin
    51
    Germany
    		GermanyGerman253440240001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGerman120917760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Quintus Vincent Aulich
    Lausitzerstr.
    10999 Berlin
    51
    Germany
    		Dec 13, 2018
    Lausitzerstr.
    10999 Berlin
    51
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    		Jun 30, 2017
    80799 Munich
    Amalienstr. 71
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    View Detailed Information on Persons with Significant 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