Isb Smart Solutions Limited

General information

Name:

Isb Smart Solutions Ltd

Office Address:

7 Canute House Durham Wharf Drive, Brentford Lock TW8 8HP Brentford

Number: 04145341

Incorporation date: 2001-01-22

Dissolution date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 signifies the founding of Isb Smart Solutions Limited, the firm that was situated at 7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford. It was established on 2001-01-22. The firm Companies House Reg No. was 04145341 and its post code was TW8 8HP. The company had been active in this business for 19 years up until 2020-09-22. The company has a history in name change. Previously the firm had three other names. Up to 2016 the firm was prospering under the name of Isb Global Energy and before that the official company name was Sbs Global.

When it comes to this particular firm's register, there were three directors to name just a few: Simon O. and Christopher W..

The companies with significant control over this firm were as follows: Isb Global Holdings Limited owned over 1/2 to 3/4 of company shares . This business could have been reached in Brentford at Durham Wharf Drive, TW8 8HP and was registered as a PSC under the reg no 4374090.

  • Previous company's names
  • Isb Smart Solutions Limited 2016-01-04
  • Isb Global Energy Limited 2013-06-10
  • Sbs Global Limited 2001-06-04
  • Shortcut Procurement Limited 2001-01-22

Financial data based on annual reports

Company staff

Simon O.

Role: Secretary

Appointed: 01 May 2001

Latest update: 16 March 2024

Simon O.

Role: Director

Appointed: 01 May 2001

Latest update: 16 March 2024

Christopher W.

Role: Director

Appointed: 01 May 2001

Latest update: 16 March 2024

People with significant control

Isb Global Holdings Limited
Address: 9 Durham Wharf Drive, Brentford, TW8 8HP, England
Legal authority Uk
Legal form Company
Country registered Uk
Place registered Uk
Registration number 4374090
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 03 February 2020
Confirmation statement last made up date 20 January 2019
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 September 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/03/31 (AA)
filed on: 31st, December 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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