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Company Information for

ISOSCAN (UK) LIMITED

29 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS,
Company Registration Number
02973225
Private Limited Company
Active

Company Overview

About Isoscan (uk) Ltd
ISOSCAN (UK) LIMITED was founded on 1994-10-04 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Isoscan (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISOSCAN (UK) LIMITED
 
Legal Registered Office
29 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LS
Other companies in RG45
 
Filing Information
Company Number 02973225
Company ID Number 02973225
Date formed 1994-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 05:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISOSCAN (UK) LIMITED
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Company Officers of ISOSCAN (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN COOMBES
 Director 2017-10-09
DAVID CHARLES TAYLOR
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WARWICK COCK
 Director 2012-05-01 2017-10-09
IAN JOSEPH HUNT
 Director 2012-05-01 2017-10-09
MICHAEL WARWICK COCK
 Company Secretary 2012-05-01 2015-10-01
SUSAN MARIE GLASSPOOL
 Company Secretary 1994-10-04 2012-05-01
HAZEL JEAN WRIGHT
 Company Secretary 1994-10-04 2012-05-01
NEIL MCCOY
 Director 1994-10-04 2012-05-01
MALCOLM DAVID WRIGHT
 Director 1994-10-04 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN COOMBES STAT SYSTEMS LIMITED Director 2017-10-09 CURRENT 2009-01-20 Active
DAVID CHARLES TAYLOR FIBRE TECHNOLOGIES LIMITED Director 2010-12-08 CURRENT 1991-01-22 Active

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.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-10CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-04-28Director's details changed for Ms Sandra Delaney on 2023-04-25
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN COOMBES
2020-02-13AP01DIRECTOR APPOINTED MR MOHAMED NURMOHAMED
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-03-27AP01DIRECTOR APPOINTED MS SANDRA DELANEY
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-16TM01TERMINATE DIR APPOINTMENT
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUNT
2017-11-15AP01DIRECTOR APPOINTED MR PHILLIP JOHN COOMBES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-07TM02Termination of appointment of Michael Warwick Cock on 2015-10-01
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0104/10/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AA01Previous accounting period shortened from 04/10/12 TO 31/05/12
2012-10-09AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17AP03Appointment of Michael Warwick Cock as company secretary
2012-05-17AP01DIRECTOR APPOINTED MR MICHAEL WARWICK COCK
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GLASSPOOL
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY HAZEL WRIGHT
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCCOY
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 26 GOLDFINCH WAY SOUTH WONSTON WINCHESTER HAMPSHIRE SO21 3SH
2012-05-11AP01DIRECTOR APPOINTED DAVID CHARLES TAYLOR
2012-05-11AP01DIRECTOR APPOINTED MR IAN JOSEPH HUNT
2011-10-20AR0104/10/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-26AR0104/10/10 FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0104/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MINSTR MALCOLM DAVID WRIGHT / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCOY / 20/10/2009
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-30363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-14363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-17363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-23363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-13363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-20363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-06-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-14363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-02363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-27363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-22363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-06-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 04/10
1994-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ISOSCAN (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 ISOSCAN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISOSCAN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ISOSCAN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ISOSCAN (UK) LIMITED registering or being granted any patents
Domain Names

ISOSCAN (UK) LIMITED owns 1 domain names.

isoscan.co.uk  

Trademarks
We have not found any records of ISOSCAN (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISOSCAN (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Northamptonshire Council 2012-06-21 GBP £2,196 Maint of Security System
East Northamptonshire Council 2012-02-23 GBP £200 Maintenance and Repairs
East Northamptonshire Council 2012-02-02 GBP £460 Maintenance and Repairs
East Northamptonshire Council 2012-02-02 GBP £297 Maint of Security System
East Northamptonshire Council 2011-05-12 GBP £2,096 Maint of Security System
East Northamptonshire Council 2011-03-31 GBP £235 Maint of Security System
East Northamptonshire Council 2011-03-31 GBP £500 Maint of Security System
East Northamptonshire Council 2011-03-31 GBP £591 Maint of Security System
East Northamptonshire Council 2010-11-25 GBP £700 Maint of Security System
East Northamptonshire Council 2010-04-22 GBP £242 Maintenance and Repairs
East Northamptonshire Council 2010-04-15 GBP £1,784 Maint of Security System

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ISOSCAN (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 ISOSCAN (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 ISOSCAN (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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG45 6LS