Isgus Uk Limited

General information

Name:

Isgus Uk Ltd

Office Address:

Mcgills Oakley House, Tetbury Road GL7 1US Cirencester

Number: 05599777

Incorporation date: 2005-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05599777 nineteen years ago, Isgus Uk Limited is a Private Limited Company. The company's actual registration address is Mcgills, Oakley House, Tetbury Road Cirencester. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were filed.

Our info about the following company's members implies a leadership of two directors: Darren H. and Stefan B. who became the part of the company on Monday 1st May 2023 and Monday 21st November 2005.

The companies that control this firm include: Isgus Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 78054 Villengen-Schwenningen at Oberdorstr 18-22 and was registered as a PSC under the registration number 110986.

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 01 May 2023

Latest update: 4 April 2024

Stefan B.

Role: Director

Appointed: 21 November 2005

Latest update: 4 April 2024

People with significant control

Isgus Gmbh
Address: Oberdorstr 18-22 Oberdorstr 18-22, 78054 Villengen-Schwenningen, Germany
Legal authority District Court Freiburg
Legal form Limited Liability
Country registered Germany
Place registered German Handelregister
Registration number 110986
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stefan B.
Notified on 1 October 2016
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 1 October 2016
Ceased on 29 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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