IST (UK) LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ist (uk) Ltd

IST (UK) LIMITED was founded on 1987-12-03 and has its registered office in Cross Hills. The organisation's status is listed as "Active". Ist (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
IST (UK) LIMITED

UNIT 18 CROSSINGS COURT THE CROSSINGS BUSINESS PARK, RIPARIAN WAY CROSS HILLS BD20 7BW Other companies in BD23

Filing Information

Company Number		02201819
Company ID Number		02201819
Date formed		1987-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		SMALL

Last Datalog update:	2024-07-06 02:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IST (UK) LIMITED

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Company Officers of IST (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE JANE COATES	Company Secretary	2003-09-01
SIMON ANDREW MITCHELL	Director	2004-03-16
CHRISTOPHER SCHOFIELD	Director	2004-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARND RIEKENBRAUCK	Director	2008-07-01	2012-02-28
HOLGER KUEHN	Director	2005-01-01	2008-06-30
VOLKER SELG	Director	2002-04-01	2004-12-31
JOCHIM JUNG	Director	2002-04-01	2004-03-22
IAN WALKER STOTT	Director	1997-01-01	2004-03-22
PATRICIA YVONNE STOTT	Company Secretary	1991-06-14	2003-08-31
GERHARD METZ	Director	1991-06-14	2002-04-01
ANDREW BARKER STOTT	Director	1991-06-14	2002-04-01
PATRICIA YVONNE STOTT	Director	1991-06-14	2002-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		Director's details changed for Mr Simon Roberts on 2023-12-05
2023-12-04		CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-04-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-21		Change of details for Metz Beteilgungen Gmbh as a person with significant control on 2022-01-01
2022-12-21		CESSATION OF IST METZ GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-21	PSC07	CESSATION OF IST METZ GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21	PSC05	Change of details for Metz Beteilgungen Gmbh as a person with significant control on 2022-01-01
2022-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE JANE COATES on 2022-12-04
2022-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-28	PSC05	Change of details for Ist Metz Gmbh as a person with significant control on 2021-12-31
2022-03-28	PSC02	Notification of Metz Beteilgungen Gmbh as a person with significant control on 2021-12-31
2022-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/22 FROM St Andrews House Otley Road Skipton North Yorkshire BD23 1EX
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE JANE COATES on 2021-12-04
2021-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW MITCHELL
2020-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHOFIELD
2020-08-27	AP01	DIRECTOR APPOINTED MR SIMON ROBERTS
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2020-02-04	PSC02	Notification of Ist Metz Gmbh as a person with significant control on 2019-12-03
2020-02-04	PSC07	CESSATION OF RENATE METZ AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-04	PSC09	Withdrawal of a person with significant control statement on 2017-12-04
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATE METZ
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27	PSC08	Notification of a person with significant control statement
2017-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-14	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-03	AUD	AUDITOR'S RESIGNATION
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-16	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-18	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-14	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-03-15	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-30	CH01	Director's details changed for Mr Simon Andrew Mitchell on 2013-01-30
2012-06-20	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARND RIEKENBRAUCK
2011-06-14	AR01	14/06/11 ANNUAL RETURN FULL LIST
2011-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-22	AR01	14/06/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARND RIEKENBRAUCK / 14/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW MITCHELL / 14/06/2010
2010-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-16	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-09	288a	DIRECTOR APPOINTED ARND RIEKENBRAUCK
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR HOLGER KUEHN
2008-06-24	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-13	363s	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-29	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-13	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-03-07	288b	DIRECTOR RESIGNED
2004-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-21	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-02	288a	NEW DIRECTOR APPOINTED
2004-04-02	288a	NEW DIRECTOR APPOINTED
2004-04-02	288b	DIRECTOR RESIGNED
2004-04-02	288b	DIRECTOR RESIGNED
2003-09-24	288b	SECRETARY RESIGNED
2003-09-24	288a	NEW SECRETARY APPOINTED
2003-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-05	363a	RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
2003-07-08	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15	363a	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288b	DIRECTOR RESIGNED
2002-05-08	288b	DIRECTOR RESIGNED
2002-05-08	288b	DIRECTOR RESIGNED
2001-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-20	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/01 FROM: ARCHWAY COURT BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 2AE
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-28	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-08	363a	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 249 MANNINGHAM LANE BRADFORD BD8 7EW
1998-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-25	363a	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-01-05	SRES01	ALTER MEM AND ARTS 03/12/97
1997-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IST (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IST (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-03-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of IST (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IST (UK) LIMITED

Trademarks

We have not found any records of IST (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IST (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IST (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where IST (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IST (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IST (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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