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ISOCOM COMPONENTS UK HOLDINGS LIMITED

ISOCOM COMPONENTS UK HOLDINGS LIMITED

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

    • Overview

    Company NameISOCOM COMPONENTS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15634429
    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 ISOCOM COMPONENTS UK HOLDINGS LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ISOCOM COMPONENTS UK HOLDINGS LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISOCOM COMPONENTS UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025

    What is the status of the latest confirmation statement for ISOCOM COMPONENTS UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ISOCOM COMPONENTS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Jonathan Richard Wilson as a director on Aug 14, 2024

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on May 24, 2024

    • Capital: GBP 1,000
    		6 pagesSH01

    Current accounting period shortened from Apr 30, 2025 to Jun 30, 2024

    		1 pagesAA01

    Appointment of Mr Graham Mcbeth as a director on May 24, 2024

    		2 pagesAP01

    Appointment of Mr Justin Robert Elvin as a director on May 24, 2024

    		2 pagesAP01

    Registration of charge 156344290001, created on May 24, 2024

    		20 pagesMR01

    Registration of charge 156344290002, created on May 24, 2024

    		53 pagesMR01

    Registration of charge 156344290003, created on May 24, 2024

    		27 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2024

    Statement of capital on Apr 10, 2024

    • Capital: GBP .001
    		SH01
    View All Filings

    Who are the officers of ISOCOM COMPONENTS UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELVIN, Justin Robert
    Park View Road West
    Park View Industrial Estate
    TS25 1UD Hartlepool
    Unit 25b
    Cleveland
    United Kingdom
    		Director
    Park View Road West
    Park View Industrial Estate
    TS25 1UD Hartlepool
    Unit 25b
    Cleveland
    United Kingdom
    		EnglandBritishSales Manager95822480003
    LAVENDER, Jordan
    Earl Grey House
    77 Grey Street
    NE1 6EF Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		Director
    Earl Grey House
    77 Grey Street
    NE1 6EF Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		United KingdomBritishInvestment Manager321667140001
    MCBETH, Graham
    Earl Grey House
    77 Grey Street
    NE1 6EF Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		Director
    Earl Grey House
    77 Grey Street
    NE1 6EF Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		EnglandBritishNon-Executive Chairman229358640001
    WILSON, Jonathan Richard
    Park View Industrial Estate
    TS25 1UD Hartlepool
    Unit 25b Park View Road West
    Cleveland
    United Kingdom
    		Director
    Park View Industrial Estate
    TS25 1UD Hartlepool
    Unit 25b Park View Road West
    Cleveland
    United Kingdom
    		EnglandBritishDirector231208930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISOCOM COMPONENTS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    United Kingdom
    		Apr 10, 2024
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSo307539
    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