General information

Name:

Isardsat Limited

Office Address:

3 Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 08478286

Incorporation date: 2013-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Isardsat Ltd. This company was established 4 years ago and was registered under 08478286 as the reg. no. This particular headquarters of this company is based in Milton Keynes. You can contact it at 3 Warren Yard, Wolverton Mill. This enterprise's registered with SIC code 72190 which stands for Other research and experimental development on natural sciences and engineering. The most recent financial reports cover the period up to 2015-12-31 and the most recent annual confirmation statement was filed on 2017-04-08.

From the data we have, this firm was established in 2013 and has been managed by two directors.

The businesses with significant control over the firm include: Isardsat, S.L. owns over 3/4 of company shares. This business can be contacted at So Iz, Barcelona, 08031.

Financial data based on annual reports

Company staff

Lluis Vinyals

Date of birth: March 1969

Age: 48 years old

Nationality: Catalan

Role: Director

Appointed: 08 August 2013

Occupation: Administrative Director

Address: Carrer Marie Curie, 8-14, Barcelona, 08042, 08042, Spain

Residence: Spain

Latest update: 7 July 2017

Monica Roca Aparici

Date of birth: March 1969

Age: 48 years old

Nationality: Catalan

Role: Director

Appointed: 08 April 2013

Occupation: Director

Address: Carrer Marie Curie, 8-14, Barcelona, 08042, 08042, Spain

Residence: Spain

Latest update: 7 July 2017

S.L. Isardsat

Role: Corporate-director

Appointed: 08 April 2013

Resigned: 08 August 2013

Address: So Iz, Barcelona, Catalonia, 08031, Spain

Latest update: 7 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 22 April 2020
Confirmation statement last made up date 08 April 2017
Account category Total Exemption Small
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 8 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 11 June 2014
Annual Accounts 28th September 2016
Start Date For Period Covered By Report 1 May 2015
Date Approval Accounts 28th September 2016
Annual Accounts 27 January 2016
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2015

Shareholders

Based on the most recent documents, Isardsat Ltd has 1 shareholder. Isardsat, S.l. is the possessor of 100% of shares. The total amount of shares equals 100 and the average share value is 1 GBP. As a result, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Isardsat, S.l. 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
On 2017-04-18 Mrs Monica Roca Aparici director's details were changed (CH01)
filed on: 19th, April 2017
officers
Free Download (2 pages)
On 2017-04-18 Mrs Monica Roca Aparici director's details were changed (CH01)
filed on: 19th, April 2017
officers
Free Download (2 pages)
On 2017-04-18 Mr Lluis Vinyals director's details were changed (CH01)
filed on: 19th, April 2017
officers
Free Download (2 pages)
Confirmation statement with updates 2017-04-08 (CS01)
filed on: 19th, April 2017
confirmation statement
Free Download (5 pages)
Registered office address changed from Antrobus House College Street Petersfield Hampshire GU31 4AD to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 2016-12-14 (AD01)
filed on: 14th, December 2016
address
Free Download (1 page)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 28th, September 2016
accounts
Free Download (5 pages)
On 2016-08-01 Mrs Monica Roca Aparici director's details were changed (CH01)
filed on: 1st, August 2016
officers
Free Download (2 pages)
On 2016-08-01 Mrs Monica Roca Aparici director's details were changed (CH01)
filed on: 1st, August 2016
officers
Free Download (2 pages)
On 2016-08-01 Mr Lluis Vinyals director's details were changed (CH01)
filed on: 1st, August 2016
officers
Free Download (2 pages)
On 2016-08-01 Mr Lluis Vinyals director's details were changed (CH01)
filed on: 1st, August 2016
officers
Free Download (2 pages)
Annual return made up to 2016-04-08 with full list of members (AR01)
filed on: 15th, April 2016
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2015-04-30 (AA)
filed on: 27th, January 2016
accounts
Free Download (7 pages)
Current accounting period shortened from 2016-04-30 to 2015-12-31 (AA01)
filed on: 16th, June 2015
accounts
Free Download (1 page)
Annual return made up to 2015-04-08 with full list of members (AR01)
filed on: 6th, May 2015
annual return
Free Download (3 pages)
On 2015-05-06 Mrs Monica Roca Aparici director's details were changed (CH01)
filed on: 6th, May 2015
officers
Free Download
Registered office address changed from Heathside House Hollywater Road Bordon Hampshire GU35 0AH to Antrobus House College Street Petersfield Hampshire GU31 4AD on 2014-10-30 (AD01)
filed on: 30th, October 2014
address
Free Download (1 page)
Total exemption small company accounts data made up to 2014-04-30 (AA)
filed on: 12th, June 2014
accounts
Free Download (6 pages)
Annual return made up to 2014-04-08 with full list of members (AR01)
filed on: 6th, May 2014
annual return
Free Download (4 pages)
Mr Lluis Vinyals was appointed as a director on 2013-08-09 (AP01)
filed on: 9th, August 2013
officers
Free Download (2 pages)
Isardsat, S.L. director appointment termination on 2013-08-09 (TM01)
filed on: 9th, August 2013
officers
Free Download (1 page)
Registered office address changed from 58 Lattimore Road St Albans Herts AL1 3XW England on 2013-08-05 (AD01)
filed on: 5th, August 2013
address
Free Download (1 page)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 2nd, May 2013
incorporation
Free Download (16 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 2nd, May 2013
resolution
Free Download (1 page)
Incorporation (NEWINC)
filed on: 8th, April 2013
incorporation
Free Download (37 pages)

Additional Information

HQ address,
2015

Address:

Antrobus House College Street

Post code:

GU31 4AD

City / Town:

Petersfield

Accountant/Auditor,
2015

Name:

Hollywater Ltd

Address:

Antrobus House College Street

Post code:

GU31 4AD

City / Town:

Petersfield

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
4
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