ISOTEK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ISOTEK (HOLDINGS) LIMITED
COMPANY NUMBER
03398090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1997
(27 years and 5 months old)
WEBSITE
www.isotek.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/07/1997
11/12/1997
FOXEAST LIMITED
COUNTY DURHAM
TS21 3FD
Filtronic House 3 Airport West
Lancaster Way Yeadon
Leeds
West Yorkshire
LS19 7ZA
Plexus 1 Netpark
Thomas Wright Way
Sedgefield
County Durham TS21 3
TS21 3FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTRONIC PLC | Active - Accounts Filed | View Report |
| ISOTEK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FILTRONIC WIRELESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | Richard William Gibbs (920940438) has left the board |
| 15/05/2024 | New Board Member Nathaniel Edington (923943377) Appointed |
Credit Risk Overview
Want to learn more about ISOTEK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISOTEK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISOTEK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/07/1997 - Present (27 years and 5 months) 03/07/1997 - Present (27 years and 5 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTRONIC PLC | Active - Accounts Filed | View Report |
| FILTRONIC BROADBAND LIMITED | Active - Accounts Filed | View Report |
| FILTRONIC HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ISOTEK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FILTRONIC WIRELESS LTD | Active - Accounts Filed | View Report |
| ISOTEK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | Richard William Gibbs (920940438) has left the board |
| 15/05/2024 | New Board Member Nathaniel Edington (923943377) Appointed |
| 02/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Michael Tyerman (920670655) Appointed |
| 03/06/2022 | Maura Eilis Moynihan (915690731) has left the board |
| 03/06/2022 | New Company Secretary Michael Tyerman (929646517) Appointed |
| 15/04/2022 | Maura Eilis Moynihan (919837181) has left the board |
| 15/04/2022 | New Board Member Richard William Gibbs (920940438) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 11/11/2019 | New Board Member Michael Tyerman (926415586) Appointed |
| 11/11/2019 | Robert Stjohn Smith (911797621) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Maura Eilis Moynihan (919837181) Appointed |
| 27/03/2015 | Alan Robert Needle (917235530) has left the board |
| 27/03/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 23/06/2014 | New Board Member Robert Stjohn Smith (911797621) Appointed |
| 18/04/2014 | Michael Peter Brennan (907386860) has left the board |
| 10/03/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
| 28/09/2012 | Hemant Kumar Mardia has left the board |
| 28/09/2012 | New Board Member Alan Robert Needle Appointed |
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