General information

Name:

Ist (UK) Ltd

Office Address:

Unit 18 Crossings Court The Crossings Business Park, Riparian Way BD20 7BW Cross Hills

Number: 02201819

Incorporation date: 1987-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Ist (UK) Limited. The company was started thirty seven years ago and was registered with 02201819 as the registration number. This head office of this firm is situated in Cross Hills. You may visit them at Unit 18 Crossings Court, The Crossings Business Park, Riparian Way. The company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2022/12/04.

On 2017-01-16, the firm was looking for a Field Service Engineer to fill a position in Oxford. They offered a job with wage from £26000.00 to £30000.00 per year.

Currently, this business is led by a single managing director: Simon R., who was designated to this position on 2020-08-27. The following business had been directed by Arnd R. until 2012-02-28. Additionally a different director, including Holger K. quit on 2008-06-30. Moreover, the managing director's assignments are constantly aided with by a secretary - Catherine C., who was chosen by this specific business on 2003-09-01.

Company staff

Simon R.

Role: Director

Appointed: 27 August 2020

Latest update: 20 April 2024

Catherine C.

Role: Secretary

Appointed: 01 September 2003

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Metz Beteilgungen Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Baden-Wurttemberg at 72622 Nurtingen and was registered as a PSC under the reg no Hrb220840ag.

Metz Beteilgungen Gmbh
Address: Lauterstrasse 14- 18 72622 Nurtingen, Baden-Wurttemberg, Germany
Legal authority Germany
Legal form Limited
Country registered Germany
Place registered German
Registration number Hrb220840ag
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ist Metz Gmbh
Address: Lauterstrasse 14- 18 72622 Nurtingen, Baden-Wurttemberg, Germany
Legal authority German Limited Liability Companies Act
Legal form Gmbh
Country registered Germany
Place registered Ist Metz Gmbh
Registration number De0000524276
Notified on 3 December 2019
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Renate M.
Notified on 21 June 2016
Ceased on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Jobs and Vacancies at Ist (UK) Ltd

Field Service Engineer in Oxford, posted on Monday 16th January 2017
Region / City Oxford
Salary From £26000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 28th February 2017
 

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, April 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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