ISIS COMPANY SECRETARIAL SERVICES LTD

ISIS COMPANY SECRETARIAL SERVICES LTD is an active private limited company, incorporated on 19 January 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Debdale Road, Wellingborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ISIS COMPANY SECRETARIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05337367
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1VENTURE COURT
Address Line 22 DEBDALE ROAD
Post TownWELLINGBOROUGH
PostcodeNN8 5AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ISIS COMPANY SECRETARIAL SERVICES LTD

Directors

(The company's officers)
MR MARK SELWYN HOLLYMAN
(~58 year old British national)
VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NN8 5AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2020
MR MARK SELWYN HOLLYMAN
(~58 year old British national)
NEW BARN, RUSHDEN ROAD, NEWTON BROMSWOLD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0SP
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2005

Shareholders

(Persons of Significant Control)
Mr Mark Selwyn Hollyman
(~58 year old British national)
Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2020

Connections

(Shared officers)
  • MR MARK SELWYN HOLLYMAN
  • MR MARK SELWYN HOLLYMAN
  • MR MARK SELWYN HOLLYMAN
  • MR MARK SELWYN HOLLYMAN
  • MR MARK SELWYN HOLLYMAN
  • MR MARK SELWYN HOLLYMAN
  • MR MARK SELWYN HOLLYMAN
  • MR MARK SELWYN HOLLYMAN
  • MR MARK SELWYN HOLLYMAN
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)

ISIS COMPANY SECRETARIAL SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, NN8 5AA.

Map of ISIS COMPANY SECRETARIAL SERVICES LTD at local scale
Map of ISIS COMPANY SECRETARIAL SERVICES LTD at local scale
Map of ISIS COMPANY SECRETARIAL SERVICES LTD at district scale
Map of ISIS COMPANY SECRETARIAL SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 5AA

Other companies with registered offices in NN8 5AA:

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)