Isec7 Software Limited

General information

Name:

Isec7 Software Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 05622965

Incorporation date: 2005-11-15

Dissolution date: 2021-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 marks the establishment of Isec7 Software Limited, a company registered at 69 Great Hampton Street, Birmingham in Winson Green. The company was registered on 2005-11-15. Its registered no. was 05622965 and the zip code was B18 6EW. It had been operating in this business for approximately sixteen years until 2021-09-28. It has been on the market under three different names. The company's first name, Berrynator, was changed on 2007-12-18 to Devinto. The current name, in use since 2009, is Isec7 Software Limited.

According to this specific firm's executives list, there were four directors including: Matthias H., Guido W. and Roger D..

Executives who had control over the firm were as follows: Marco G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Roger D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Isec7 Software Limited 2009-06-09
  • Devinto Limited 2007-12-18
  • Berrynator Limited 2005-11-15

Financial data based on annual reports

Company staff

Matthias H.

Role: Director

Appointed: 01 December 2005

Latest update: 6 March 2024

Guido W.

Role: Director

Appointed: 01 December 2005

Latest update: 6 March 2024

Role: Corporate Nominee Secretary

Appointed: 15 November 2005

Address: Birmingham, West Midlands, B18 6EW

Latest update: 6 March 2024

Roger D.

Role: Director

Appointed: 15 November 2005

Latest update: 6 March 2024

Marco G.

Role: Director

Appointed: 15 November 2005

Latest update: 6 March 2024

People with significant control

Marco G.
Notified on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger D.
Notified on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 July 2016
Annual Accounts 26 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 August 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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