ISOKON SYSTEMS LTD

ISOKON SYSTEMS LTD is an active private limited company, incorporated on 22 March 2004. The nature of the business is Other information technology service activities. The company's registered office is on Gloucester Avenue, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ISOKON SYSTEMS LTD previously had the company name INNOCUOUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 GLOUCESTER AVENUE
Post Town	LONDON
Postcode	NW1 7BB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 02/08/2007 onwards:

ISOKON SYSTEMS LTD

Prior to 02/08/2007:

INNOCUOUS LIMITED

Directors

(The company's officers)

MS KRISTINA BURAVKOVA

(~46 year old Lithuanian national)

36 GLOUCESTER AVENUE, LONDON, NW1 7BB

Current Director
Gives occupation as OPTIONS BROKER
Usually resident in UNITED KINGDOM

Appointed on 31/07/2019

MR GREGORY REX VAN DYK WATSON

(~76 year old British national)

36 GLOUCESTER AVENUE, LONDON, NW1 7BB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2009

Shareholders

(Persons of Significant Control)

Mr Gregory Van Dyk Watson

(~76 year old British national)

36, Gloucester Avenue, London, NW1 7BB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BIZNET BPM LIMITED

MR GREGORY VAN DYK WATSON

FELICITAS SERVICES LIMITED

MR GREGORY REX VAN DYK WATSON

ISOKON LIMITED

MR GREGORY REX VAN DYK WATSON

ISOKON SOFTWARE LIMITED

MR GREGORY VAN DYK WATSON

ISOKON SUPPORT LIMITED

MR GREGORY VAN DYK WATSON

PEBBLE BEACH SOFTWARE LIMITED

MR GREGORY REX VAN DYK WATSON

Source: Companies House

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)