General information

Name:

Istim Uk Limited

Office Address:

Pennant House C/o Mha Macintyre Hudson Napier Court, Napier Rd RG1 8BW Reading

Number: 04014700

Incorporation date: 2000-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Istim Uk is a company registered at RG1 8BW Reading at Pennant House C/o Mha Macintyre Hudson. This business has been registered in year 2000 and is registered under the identification number 04014700. This business has existed on the English market for 21 years now and the official state is active. The firm changed its business name already five times. Up to 2017 it has been working on providing its services as Istim Metals Uk but currently it operates under the name Istim Uk Ltd. This firm's SIC code is 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. The most recent filed accounts documents were submitted for the period up to December 31, 2018 and the latest annual confirmation statement was submitted on June 27, 2020.

Michael W. is this specific company's only managing director, who was assigned to lead the company on 2016-08-02. For one year William W., had been functioning as a director for the following business until the resignation in 2017. What is more a different director, including David D. gave up the position on 2016-08-02. What is more, the director's duties are regularly supported by a secretary - Steve B., who was chosen by the following business in March 2018.

  • Previous company's names
  • Istim Uk Ltd 2017-02-08
  • Istim Metals Uk Ltd 2016-08-03
  • Scale Logistics Ltd 2012-08-03
  • S.l.l. Developments Limited 2004-06-14
  • A & R Property Development Limited 2004-02-19
  • Scale Maritime Services Limited 2000-06-14

Financial data based on annual reports

Company staff

Steve B.

Role: Secretary

Appointed: 14 March 2018

Latest update: 22 October 2020

Marla S.

Role: Secretary

Appointed: 02 August 2016

Latest update: 22 October 2020

Michael W.

Role: Director

Appointed: 02 August 2016

Latest update: 22 October 2020

People with significant control

Michael W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael W.
Notified on 6 April 2016
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 12 February 2013
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 November 2013
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 January 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 February 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2018 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
20
Company Age

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