ISC COMPUTERS LIMITED
Vue d'ensemble
| Nom de la société | ISC COMPUTERS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02546296 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ISC COMPUTERS LIMITED ?
| Adresse du siège social | 10 Fleet Place EC4M 7RB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ISC COMPUTERS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2014 |
Quel est le statut du dernier bilan annuel pour ISC COMPUTERS LIMITED ?
| Bilan annuel |
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|---|
Quels sont les derniers dépôts pour ISC COMPUTERS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
État du capital au 22 janv. 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 05 oct. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Modification des coordonnées de l'administrateur Mr Philip Mark Kelway Doye le 16 sept. 2015 | 2 pages | CH01 | ||||||||||||||
Comptes annuels établis au 31 mars 2014 | 16 pages | AA | ||||||||||||||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||||||
Déclaration annuelle jusqu'au 05 oct. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Deuxième dépôt de AR01 précédemment soumis à Companies House mis à jour jusqu'au 05 oct. 2013 | 17 pages | RP04 | ||||||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||||||
Déclaration annuelle jusqu'au 05 oct. 2013 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Simon Lawless en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 mars 2013 | 16 pages | AA | ||||||||||||||
Cessation de la nomination de Steven Lamey en tant que directeur | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de ISC COMPUTERS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Timothy Lloyd | Secrétaire | Chiddingfold N12 7EY London 30 England | British | 160717220001 | ||||||
| DOYE, Philip Mark Kelway | Administrateur | Fleet Place EC4M 7RB London 10 | England | British | Director | 25807380003 | ||||
| LAWS, Daniel Andrew | Administrateur | Forest Drive BR2 6EE Orpington 47 England | United Kingdom | British | Managing Director | 166735770001 | ||||
| PEPPERALL, Henry Brian | Administrateur | Hydethorpe Road Balham SW12 0JF London 115 England | England | British | Finance Director | 50952930006 | ||||
| COMPTON, Craig Brian | Secrétaire | Croye Close SP10 3AF Andover Badgers Oak, 23 Hampshire | British | 157550810001 | ||||||
| MARSHALL, Brian | Secrétaire | 112 Hills Road CB2 1PH Cambridge | British | 76205930002 | ||||||
| RANDALL, Gary Simon | Secrétaire | Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England | British | Finance Director | 37992680003 | |||||
| SANCASTER, Stephen John | Secrétaire | 3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire | British | 68744620001 | ||||||
| BASS, Jason Stuart | Administrateur | Harradine Close Woodhurst PE28 3BU Huntingdon 3 Cambridgeshire United Kingdom | United Kingdom | British | Technical Director | 157214910001 | ||||
| COMPTON, Craig Brian | Administrateur | Croye Close SP10 3AF Andover Badgers Oak, 23 Hampshire | England | British | Director | 148088760001 | ||||
| GUMBLEY, Paul Michael | Administrateur | Hawthorns Mill Common PE29 3AU Huntingdon Cambridgeshire | United Kingdom | British | Managing Director | 28709330001 | ||||
| LAMEY, Steven | Administrateur | Waterside HP5 1QF Chesham 523 England | United Kingdom | British | Chief Operating Officer | 170780460001 | ||||
| LAWLESS, Simon Mark | Administrateur | Main Street Frolesworth LE17 5EG Lutterworth Rosedale House Leicestershire England | United Kingdom | British | Director | 155778780001 | ||||
| NORMAN, Tracy Jane | Administrateur | 26 Bernard Road PE28 4RW Brampton Cambridgeshire | British | Marketing Director | 79197430002 | |||||
| RANDALL, Gary Simon | Administrateur | Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England | England | British | Finance Director | 37992680003 | ||||
| RANDALL, Nigel Steven | Administrateur | 13 Cambridge Close SG18 9SH Langford Bedfordshire | England | British | Sales Director | 100248930001 | ||||
| SANCASTER, Stephen John | Administrateur | 3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire | British | Operations Director | 68744620001 |
ISC COMPUTERS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| All assets debenture | Créé le 22 déc. 2010 Livré le 04 janv. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission supplemental to an omnibus guarantee and set-off agreement | Créé le 22 déc. 2010 Livré le 30 déc. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions All right title or interest in or to any credit balance see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 déc. 2010 Livré le 30 déc. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H 13 blackstone road stukeley meadows industrial estate huntington cabridgeshire huntingdonshire CB107078. L/h 15 blackstone road stukeley meadows industrial estate cambridgeshire huntingdonshire CB113669. L/h 17 blackstone road stukeley meadows industrial estate cambridgeshire huntingdonshire CB118267 please see MGO1 for further properties fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 janv. 2006 Livré le 07 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a the hawthorns, mill common, huntingdon t/no. CB87262. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 2003 Livré le 08 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold property known as unit 2 stukeley business centre blackstone road huntingdon cambridgeshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 mars 2000 Livré le 04 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 3 stukeley business centre blackstone road huntingdon. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 10 mars 2000 Livré le 22 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 sept. 1998 Livré le 30 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 1 stuckeley business centre blackstone road huntingdon cambridgeshire t/n CB113669. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 avr. 1995 Livré le 19 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a solar house, stukeley business centre huntingdon cambridgeshire t/no: CB118267 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 10 mars 1995 Livré le 16 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 29 avr. 1991 Livré le 09 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Solar house stukeley business centre, huntingdon cambridgeshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0