Isokon Software Limited in LONDON

Isokon Software Limited LONDON

Isokon Software started in year 1999 as Private Limited Company with registration number 03816659. The Isokon Software company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 36 Gloucester Avenue. Postal code: NW1 7BB. Since 2015/05/05 Isokon Software Limited is no longer carrying the name Isokon.

The firm has 2 directors, namely Susan M., Gregory V.. Of them, Gregory V. has been with the company the longest, being appointed on 7 September 2001 and Susan M. has been with the company for the least time - from 8 August 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard B. who worked with the the firm until 1 May 2010.

Isokon Software Limited Address / Contact

Office Address	36 Gloucester Avenue
Town	London
Post code	NW1 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03816659
Date of Incorporation	Mon, 26th Jul 1999
Industry	Other information technology service activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Susan M.

Position: Director

Appointed: 08 August 2018

Gregory V.

Position: Director

Appointed: 07 September 2001

Peregrine C.

Position: Director

Appointed: 07 September 2001

Resigned: 01 May 2010

Dominique S.

Position: Director

Appointed: 01 August 1999

Resigned: 25 March 2009

Richard B.

Position: Secretary

Appointed: 26 July 1999

Resigned: 01 May 2010

Mark H.

Position: Director

Appointed: 26 July 1999

Resigned: 17 July 2009

Mark W.

Position: Director

Appointed: 26 July 1999

Resigned: 25 May 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Gregory V. The abovementioned PSC and has 25-50% shares.

Gregory V.

Notified on	29 July 2016
Nature of control:	25-50% shares

Company previous names

Isokon	May 5, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 15th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 15th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 9th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 11th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 13th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 19th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 12th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 23rd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 5th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/26 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 9th, July 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 10th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 16th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 16th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 12th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 12th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (9 pages)
363(288)	2006/10/19 Annual return (Director's particulars changed)	annual return
AAMD	Amended accounts for the period to 2005/07/31 filed on: 11th, April 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2005/07/31 filed on: 11th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 30th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 30th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 3rd, September 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 3rd, September 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 3rd, September 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 3rd, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/11/12 with shareholders record filed on: 12th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/12 with shareholders record filed on: 12th, November 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 27th, May 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 27th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 20th, July 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 20th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/30 with shareholders record filed on: 30th, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/08/00	annual return
363s	Annual return up to 2000/08/30 with shareholders record filed on: 30th, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/08/00	annual return

Isokon Software Limited LONDON

Isokon Software Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Gregory V.

Peregrine C.

Dominique S.

Richard B.

Mark H.

Mark W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us