All.space Networks started in year 2013 as Private Limited Company with registration number 08706503. The All.space Networks company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Reading at Unit 1, Now Building. Postal code: RG6 1RB. Since 2022-08-01 All.space Networks Limited is no longer carrying the name Isotropic Systems.
At the moment there are 4 directors in the the company, namely Christopher E., Patrick M. and Michael L. and others. In addition one secretary - Nigel F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Indira H. who worked with the the company until 22 May 2023.
Office Address | Unit 1, Now Building |
Office Address2 | Thames Valley Park Drive |
Town | Reading |
Post code | RG6 1RB |
Country of origin | United Kingdom |
Registration Number | 08706503 |
Date of Incorporation | Thu, 26th Sep 2013 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
Last confirmation statement dated | Sat, 2nd Sep 2023 |
The list of PSCs that own or have control over the company consists of 4 names. As we established, there is John F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graham C. This PSC and has 25-50% voting rights. Moving on, there is The Boeing Company, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
John F.
Notified on | 6 May 2020 |
Ceased on | 24 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
Notified on | 3 March 2017 |
Ceased on | 24 September 2021 |
Nature of control: |
25-50% voting rights |
The Boeing Company
None 100 N. Riverside Plaza, Mc: 5003-1001, Chicago, Il, Cook County, 60606, United States
Legal authority | Delaware |
Legal form | Corporation |
Country registered | New York |
Place registered | New York Stock Exchange |
Registration number | 334807 |
Notified on | 11 January 2019 |
Ceased on | 6 May 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
John F.
Notified on | 1 May 2016 |
Ceased on | 11 January 2019 |
Nature of control: |
75,01-100% shares |
Isotropic Systems | August 1, 2022 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2014-09-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
Net Worth | 10 | 488 181 | |||
Balance Sheet | |||||
Cash Bank In Hand | 10 | 489 849 | |||
Cash Bank On Hand | 489 849 | 156 810 | 1 207 729 | 418 053 | |
Current Assets | 10 | 491 181 | 248 832 | 2 018 892 | 2 314 211 |
Debtors | 1 332 | 92 022 | 811 163 | 1 896 158 | |
Other Debtors | 1 330 | 1 | 94 714 | 217 636 | |
Property Plant Equipment | 1 312 | 7 592 | 14 676 | ||
Net Assets Liabilities Including Pension Asset Liability | 10 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 10 | 16 | |||
Profit Loss Account Reserve | -111 831 | ||||
Shareholder Funds | 10 | 488 181 | |||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 437 | 2 967 | 7 779 | ||
Amounts Owed By Group Undertakings | 39 124 | 1 193 283 | |||
Average Number Employees During Period | 1 | 5 | |||
Corporation Tax Recoverable | 82 811 | 98 231 | 296 333 | ||
Creditors | 3 000 | 55 615 | 135 681 | 265 275 | |
Creditors Due Within One Year | 3 000 | ||||
Fixed Assets | 1 312 | 7 593 | 14 677 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 437 | 2 530 | 4 812 | ||
Investments Fixed Assets | 1 | 1 | |||
Investments In Group Undertakings | 1 | 1 | |||
Net Current Assets Liabilities | 10 | 488 181 | 193 217 | 1 883 211 | 2 048 936 |
Nominal Value Shares Issued Specific Share Issue | 0 | ||||
Number Shares Allotted | 10 | 11 724 | |||
Number Shares Issued But Not Fully Paid | 4 310 | ||||
Number Shares Issued Fully Paid | 11 724 | 17 010 | 146 700 | ||
Number Shares Issued Specific Share Issue | 146 700 | ||||
Other Creditors | 3 000 | 18 096 | 6 000 | 214 789 | |
Other Taxation Social Security Payable | 393 | 20 966 | |||
Par Value Share | 1 | 0 | 0 | 0 | 0 |
Property Plant Equipment Gross Cost | 1 749 | 10 559 | 22 455 | ||
Share Capital Allotted Called Up Paid | 10 | 12 | |||
Share Premium Account | 599 996 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 749 | 8 810 | 11 896 | ||
Total Assets Less Current Liabilities | 10 | 488 181 | 194 529 | 1 890 804 | 2 063 613 |
Trade Creditors Trade Payables | 37 519 | 120 352 | 29 108 | ||
Trade Debtors Trade Receivables | 579 094 | 188 906 | |||
Value Shares Allotted | 4 |
Type | Category | Free download | |
---|---|---|---|
MA |
Memorandum and Articles of Association filed on: 29th, December 2023 |
incorporation | Free Download (39 pages) |
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