ISOLATED SYSTEMS LIMITED

ISOLATED SYSTEMS LIMITED is an active private limited company, incorporated on 8 May 1970. The nature of the business is Other engineering activities. The company's registered office is on Adams Close, Heanor. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. ISOLATED SYSTEMS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ISOLATED SYSTEMS LTD ADAMS CLOSE
Address Line 2	HEANOR GATE INDUSTRIAL ESTATE
Post Town	HEANOR
County	DERBYSHIRE
Postcode	DE75 7SW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ISOLATED SYSTEMS LIMITED

Directors

(The company's officers)

MRS ANN IRENE COLEBROOK

(~84 year old British national)

ISOLATED SYSTEMS LTD ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 31/05/1991

MR DAVID ARTHUR COLEBROOK

(~82 year old British national)

ISOLATED SYSTEMS LTD ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/1991

MS GAY IRENE COLEBROOK

(~59 year old English national)

ISOLATED SYSTEMS LTD ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2012

MR JOHN JAMES COLEBROOK

(~52 year old British national)

ISOLATED SYSTEMS LTD ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2012

MR NIGEL COLEBROOK

(~57 year old British national)

16 YORK CLOSE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0ND, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2012

MR GARY EDWARD PEET

(~51 year old British national)

12 GLEN PARK CLOSE, CHELLASTON, DERBY, DE73 5NT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2008

MRS ANN IRENE COLEBROOK

(~84 year old British national)

ISOLATED SYSTEMS LTD ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/05/1991

Shareholders

(Persons of Significant Control)

Mr David Arthur Colebrook

(~82 year old British national)

Isolated Systems Ltd, Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SW

Owns between 50% and 75% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

AIRMARK SYSTEMS LIMITED

MRS ANN IRENE COLEBROOK
MR JOHN JAMES COLEBROOK

I S L SHIELD LTD

MR DAVID ARTHUR COLEBROOK

MCL UNITEX LIMITED

MRS ANN IRENE COLEBROOK
MR DAVID ARTHUR COLEBROOK
MR GARY EDWARD PEET

PRILEX LIMITED

MRS ANN IRENE COLEBROOK

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)