ISOLEC LIMITED — 03960972, Evesham , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	ISOLEC LIMITED copy copied
Company number	03960972 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 30 March 2000 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 17 March 2025 due by Sunday, 30 March 2025 Last statement dated Sunday, 17 March 2024
Nature of business (SIC)	71200 - Technical testing and analysis copy copied
Registered office address	14 BALMORAL CLOSE, ENGLAND, EVESHAM, WR11 4QN copy copied

Officers

(as of 14.08.2022)

DAYSH, Anthony John

Status:	Active
Appointed on:	Thursday, 29 March 2018
Correspondence address:	14 Balmoral Close, Evesham, England, WR11 4QN
Role:	Secretary

DAYSH, Anthony John

Status:	Active
Appointed on:	Thursday, 29 March 2018
Correspondence address:	14 Balmoral Close, Evesham, England, WR11 4QN
Nationality:	British
Date of birth:	March 1986
Role:	Director
Occupation:	Engineer
Country of residence:	England

SMITH, Michael John

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Thursday, 09 October 2014
Correspondence address:	Larksmead Maple Avenue, Pershore, England, Worcestershire, WR10 1NL
Nationality:	British
Date of birth:	December 1927
Role:	Director
Occupation:	Retired
Country of residence:	England

SMITH, Stephen Michael

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Thursday, 29 March 2018
Correspondence address:	Larksmead Maple Avenue, Pershore, England, Worcestershire, WR10 1NL
Nationality:	British
Role:	Secretary
Occupation:	Electrical Engineer

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Thursday, 30 March 2000
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

SMITH, Stephen Michael

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Wednesday, 18 April 2018
Correspondence address:	14 Balmoral Close, Evesham, England, WR11 4QN
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Electrical Engineer
Country of residence:	England

SMITH, Wendy Constance

Status:	Not active
Appointed on:	Thursday, 30 June 2016
Resigned on:	Wednesday, 18 April 2018
Correspondence address:	14 Balmoral Close, Evesham, England, WR11 4QN
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Retired
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Anthony John Daysh

Status:	Active
Notified on:	Tuesday, 01 May 2018
Correspondence address:	14 Balmoral Close, Evesham, England, WR11 4QN
Nationality:	British
Date of birth:	March 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Anthony John Daysh

Status:	Active
Notified on:	Tuesday, 01 May 2018
Correspondence address:	14 Evesham, England
Nationality:	British
Date of birth:	March 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stephen Michael Smith

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Larksmead 19 Maple Avenue, Pershore, England, Worcestershire, WR10 1NL
Nationality:	British
Date of birth:	September 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors