Isgus International Limited in LONDON

Isgus International Limited LONDON

Isgus International started in year 1987 as Private Limited Company with registration number 02093089. The Isgus International company has been functioning successfully for 37 years now and its status is active - proposal to strike off. The firm's office is based in London at 24 Old Queen Street. Postal code: SW1H 9HP.

Isgus International Limited Address / Contact

Office Address	24 Old Queen Street
Town	London
Post code	SW1H 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02093089
Date of Incorporation	Mon, 26th Jan 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated	Tue, 20th Sep 2022

Company staff

Mark C.

Position: Director

Appointed: 01 February 2023

Shaun K.

Position: Director

Appointed: 01 February 2023

Goodwille Limited

Position: Corporate Secretary

Appointed: 22 July 2022

Helen W.

Position: Director

Appointed: 01 March 2022

Andrew L.

Position: Director

Appointed: 01 November 2016

Rishabh A.

Position: Director

Appointed: 01 March 2022

Resigned: 30 June 2023

Stephanie M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 March 2022

John H.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2017

Steven C.

Position: Secretary

Appointed: 31 October 2013

Resigned: 22 July 2022

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

Matthew C.

Position: Director

Appointed: 01 September 2011

Resigned: 28 February 2014

Amit S.

Position: Director

Appointed: 18 October 2010

Resigned: 31 October 2016

Fred H.

Position: Secretary

Appointed: 01 March 2010

Resigned: 31 October 2013

John T.

Position: Director

Appointed: 21 February 2008

Resigned: 01 October 2011

Corinne H.

Position: Director

Appointed: 19 October 2007

Resigned: 21 February 2008

Dean C.

Position: Director

Appointed: 31 March 2005

Resigned: 19 October 2007

Peter H.

Position: Director

Appointed: 27 August 2004

Resigned: 31 March 2005

Alex H.

Position: Secretary

Appointed: 29 July 2004

Resigned: 17 October 2008

Bruce G.

Position: Director

Appointed: 29 July 2004

Resigned: 24 July 2014

Garry P.

Position: Director

Appointed: 15 December 2003

Resigned: 27 August 2004

Stanley B.

Position: Director

Appointed: 08 April 2003

Resigned: 13 February 2004

Richard C.

Position: Secretary

Appointed: 08 April 2003

Resigned: 29 July 2004

Richard C.

Position: Director

Appointed: 08 April 2003

Resigned: 29 July 2004

Terence F.

Position: Director

Appointed: 26 July 1991

Resigned: 08 April 2003

John N.

Position: Director

Appointed: 26 July 1991

Resigned: 08 April 2003

Jurgen B.

Position: Director

Appointed: 30 September 1990

Resigned: 07 September 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Stanley Security Solutions Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stanley Security Solutions Limited

270 Bath Road, Bramble Road, Slough, Berkshire, SL1 4DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	181585
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, February 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/09/30 filed on: 2nd, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 2nd, February 2005	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 12th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 12th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 6th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 6th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 16th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 16th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 19th, March 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 19th, March 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 2nd, November 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 7th, October 1993	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 7th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 1st, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 1st, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 1st, April 1992	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 1st, April 1992	accounts
AA	Small-sized company accounts made up to 1989/12/31 filed on: 14th, August 1991	accounts
AA	Small-sized company accounts made up to 1989/12/31 filed on: 14th, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 18th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 18th, January 1990	accounts
AA	Small-sized company accounts made up to 1987/12/31 filed on: 20th, June 1988	accounts
AA	Small-sized company accounts made up to 1987/12/31 filed on: 20th, June 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, August 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, August 1987	accounts

Isgus International Limited LONDON

Isgus International Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Shaun K.

Goodwille Limited

Helen W.

Andrew L.

Rishabh A.

Stephanie M.

John H.

Steven C.

Susan S.

Matthew C.

Amit S.

Fred H.

John T.

Corinne H.

Dean C.

Peter H.

Alex H.

Bruce G.

Garry P.

Stanley B.

Richard C.

Richard C.

Terence F.

John N.

Jurgen B.

People with significant control

Company filings

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