Isokon Systems Ltd in LONDON

Isokon Systems Ltd LONDON

Isokon Systems started in year 2004 as Private Limited Company with registration number 05079665. The Isokon Systems company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 36 Gloucester Avenue. Postal code: NW1 7BB. Since Thursday 2nd August 2007 Isokon Systems Ltd is no longer carrying the name Innocuous.

The company has 2 directors, namely Kristina B., Gregory V.. Of them, Gregory V. has been with the company the longest, being appointed on 16 March 2009 and Kristina B. has been with the company for the least time - from 31 July 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark H. who worked with the the company until 1 August 2010.

Isokon Systems Ltd Address / Contact

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

Company Information / Profile

Registration Number	05079665
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Other information technology service activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Kristina B.

Position: Director

Appointed: 31 July 2019

Gregory V.

Position: Director

Appointed: 16 March 2009

Kristina B.

Position: Director

Appointed: 01 August 2013

Resigned: 31 May 2016

Alexander S.

Position: Director

Appointed: 08 September 2006

Resigned: 08 August 2019

Gregory V.

Position: Director

Appointed: 22 March 2004

Resigned: 09 September 2006

Mark H.

Position: Secretary

Appointed: 22 March 2004

Resigned: 01 August 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Gregory V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gregory V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Innocuous	August 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 11th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 11th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 16th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 8th, July 2022	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 1st, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 1st, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 9th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 24th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th December 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 29th December 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	17000.00 GBP is the capital in company's statement on Monday 29th December 2014	capital
AD01	Registered office address changed from Linton House 39 Highgate Road London NW5 1RS to 36 Gloucester Avenue London NW1 7BB on Sunday 12th October 2014 filed on: 12th, October 2014	address	Free Download (1 page)
AR01	Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 8th, November 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2013	resolution	Free Download (1 page)
AR01	Annual return made up to Friday 22nd March 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 22nd March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 9th December 2011 from Linton House 39-51 Highgate Road London NW5 1RT United Kingdom filed on: 9th, December 2011	address	Free Download (1 page)
AD01	Change of registered office on Friday 9th December 2011 from Linton House 39 Highgate Road London NW5 1RS United Kingdom filed on: 9th, December 2011	address	Free Download (1 page)
AD01	Change of registered office on Thursday 8th December 2011 from 66 Talacre Road London NW5 4LX United Kingdom filed on: 8th, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 22nd March 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 29th March 2011 from 12 Cubitt Terrace London SW4 6AR filed on: 29th, March 2011	address	Free Download (1 page)
AR01	Annual return made up to Monday 22nd March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to Monday 30th June 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
287	Registered office changed on 28/08/2008 from 12 cubitt terrace london SW4 6AR uk filed on: 28th, August 2008	address	Free Download (1 page)
287	Registered office changed on 27/08/2008 from 37 braithwaite hall place london W2 1LP filed on: 27th, August 2008	address	Free Download (1 page)
363s	Annual return made up to Friday 16th May 2008 filed on: 16th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, November 2007	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2007	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2007	incorporation	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th July 2006 filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (6 pages)
287	Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX filed on: 25th, February 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (12 pages)

Isokon Systems Ltd LONDON

Isokon Systems Ltd Address / Contact

Company Information / Profile

Company staff

Kristina B.

Gregory V.

Kristina B.

Alexander S.

Gregory V.

Mark H.

People with significant control

Company previous names

Company filings

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