ISAMS LIMITED
ISAMS LIMITED is an active private limited company, incorporated on 13 December 2005. The nature of the business is Other information technology service activities. The company's registered office is on London Road, Slough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. ISAMS LIMITED has two previous names, the most recent of which was ISAMS INDEPENDENT LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05652119 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 13/12/2005 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 4TH FLOOR HEATHROW APPROACH |
|---|
| Address Line 2 | 470 LONDON ROAD |
|---|
| Post Town | SLOUGH |
|---|
| Country | ENGLAND |
|---|
| Postcode | SL3 8QY |
|---|
Accounts
| Accounting Reference Date | 30th April |
|---|
| Accounts Next Due Date | 31/01/2025 |
|---|
| Accounts Last Made Up Date | 30/04/2023 |
|---|
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
|---|
Confirmation Statement
| Next Due Date | 26/09/2024 |
|---|
| Last Made Up Date | 12/09/2023 |
|---|
Return
| Next Due Date | 10/10/2016 |
|---|
| Last Made Up Date | 12/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 13/06/2018 onwards:
ISAMS LIMITED
From 07/12/2007 to 13/06/2018:
ISAMS INDEPENDENT LIMITED
Prior to 07/12/2007:
FIRST TECHNOLOGY ISAMS LIMITED
Directors
(The company's officers)
MR MICHAEL DAVID COX
(~41 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
MR KEVIN PETER DADY
(~59 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2020
MR DAVID JAMES LOCKIE
(~50 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2020
MS ELONA MORTIMER-ZHIKA
(~44 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
Connections
(Shared officers)
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
- MR DAVID JAMES LOCKIE
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
- MR DAVID JAMES LOCKIE
BIOSTORE LIMITED
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
- MR DAVID JAMES LOCKIE
- MS ELONA MORTIMER-ZHIKA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL3 8QY
Other companies with registered offices in SL3 8QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
