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Company Information for

ISOGON NETWORK SYSTEMS LIMITED

ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ,

Company Registration Number

02912108

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Isogon Network Systems Ltd

ISOGON NETWORK SYSTEMS LIMITED was founded on 1994-03-24 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Isogon Network Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ISOGON NETWORK SYSTEMS LIMITED

ONE CRANMORE CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ Other companies in B98

Filing Information

Company Number		02912108
Company ID Number		02912108
Date formed		1994-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-05 16:29:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ISOGON NETWORK SYSTEMS LIMITED

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Company Officers of ISOGON NETWORK SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RIMMINGTON	Company Secretary	2016-01-29
NEAL HARRISON	Director	2016-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET KILMINSTER	Company Secretary	1994-08-12	2016-01-29
JANET KILMINSTER	Director	1994-08-12	2016-01-29
STEPHEN NIVEN	Director	1994-08-12	2016-01-29
PETER GEORGE JOHN TITMUS	Director	1994-08-12	2016-01-29
DEREK DALE	Director	1994-08-12	2013-01-16
PHILSEC LIMITED	Nominated Secretary	1994-03-24	1994-08-12
MEAUJO INCORPORATIONS LIMITED	Nominated Director	1994-03-24	1994-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEAL HARRISON	MORPHIS LIMITED	Director	2016-01-29	CURRENT	1994-03-24	Active - Proposal to Strike off
NEAL HARRISON	E-TIN LIMITED	Director	2016-01-29	CURRENT	1994-03-24	Active - Proposal to Strike off
NEAL HARRISON	NETWORKS FIRST LIMITED	Director	2016-01-29	CURRENT	1994-03-24	Active
NEAL HARRISON	COMPUTER & TELECOM CABLING LIMITED	Director	2016-01-29	CURRENT	1994-06-08	Active - Proposal to Strike off
NEAL HARRISON	NETWORKS 22 LIMITED	Director	2016-01-29	CURRENT	2012-01-11	Active - Proposal to Strike off
NEAL HARRISON	TRENVOC LIMITED	Director	2016-01-29	CURRENT	1989-09-11	Active - Proposal to Strike off

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
2018-08-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-25	DS01	APPLICATION FOR STRIKING-OFF
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	24/03/16 FULL LIST
2016-03-09	AP01	DIRECTOR APPOINTED MR NEAL HARRISON
2016-03-09	AP03	SECRETARY APPOINTED MR MICHAEL RIMMINGTON
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TITMUS
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIVEN
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET KILMINSTER
2016-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY JANET KILMINSTER
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM NUMBER ONE, PAPER MILL DRIVE CHURCH HILL SOUTH REDDITCH B98 8QJ
2016-02-19	RES01	ADOPT ARTICLES 29/01/2016
2016-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27	AR01	24/03/15 FULL LIST
2014-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	24/03/14 FULL LIST
2013-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03	AR01	24/03/13 FULL LIST
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK DALE
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK DALE
2012-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-27	AR01	24/03/12 FULL LIST
2011-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05	AR01	24/03/11 FULL LIST
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06	AR01	24/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JOHN TITMUS / 24/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DALE / 24/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIVEN / 24/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KILMINSTER / 24/03/2010
2009-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-01	225	PREVEXT FROM 23/03/2009 TO 31/03/2009
2009-04-03	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2008-04-03	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: NUMBER ONE PAPERMILL DRIVE CHURCHILL SOUTH REDDITCH B98 8QJ
2007-04-20	353	LOCATION OF REGISTER OF MEMBERS
2007-04-20	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-20	190	LOCATION OF DEBENTURE REGISTER
2007-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: BENTLEY MANOR, BOX TREES ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NP
2006-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
2006-03-27	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
2005-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04
2004-04-01	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-01	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/02
2002-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/02
2002-04-16	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-05	225	ACC. REF. DATE EXTENDED FROM 23/09/01 TO 23/03/02
2001-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/01
2001-04-25	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-22	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/99
1999-04-28	363s	RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-04	363s	RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1997-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-09-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/07/97
1997-04-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-09	363s	RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1996-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-20	363s	RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1996-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/96 FROM: ABACUS HOUSE 32 FRIAR LANE LEICESTER LE1 5RA
1996-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-13	363s	RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
1995-03-28	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 23/09
1994-09-07	88(2)R	AD 12/08/94--------- £ SI 99@1=99 £ IC 1/100
1994-08-22	SRES01	ALTER MEM AND ARTS 12/08/94
1994-08-22	288	NEW DIRECTOR APPOINTED
1994-08-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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 ISOGON NETWORK SYSTEMS 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 ISOGON NETWORK SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-14	Outstanding	HSBC BANK PLC
DEBENTURE	2000-03-20	Satisfied	EURO SALES FINANCE PLC
COLLATERAL DEBENTURE	1994-08-16	Satisfied	3I GROUP PLC
COLLATERAL DEBENTURE	1994-08-16	Satisfied	3I PLC
FIXED AND FLOATING CHARGE	1994-08-03	Satisfied	KELLOCK LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISOGON NETWORK SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ISOGON NETWORK SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISOGON NETWORK SYSTEMS LIMITED

Trademarks

We have not found any records of ISOGON NETWORK SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISOGON NETWORK SYSTEMS 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 ISOGON NETWORK SYSTEMS LIMITED are:

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MATRIX SCM LIMITED	£ 367,533,380
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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 ISOGON NETWORK SYSTEMS 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 ISOGON NETWORK SYSTEMS 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 ISOGON NETWORK SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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