Active - Proposal to Strike off
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Company Information for ISO 123 LTD
339 TWO MILE HILL ROAD, BRISTOL, BS15 1AN,
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Company Registration Number
 04196866 Private Limited Company
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Company Overview
About Iso 123 Ltd
ISO 123 LTD was founded on 2001-04-09 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Iso 123 Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| ISO 123 LTD | ||||
| Legal Registered Office | ||||
| 339 TWO MILE HILL ROAD BRISTOL BS15 1AN Other companies in BS15 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04196866 | |
|---|---|---|
| Company ID Number | 04196866 | |
| Date formed | 2001-04-09 | |
| Country | ||
| 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 | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-05-05 00:21:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISO 123 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLARKE MANAGEMENT ACCOUNTING LTD INGLE & COMPANY LIMITED THE VAT PRACTICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLARKE MANAGEMENT ACCOUNTING LTD INGLE & COMPANY LIMITED THE VAT PRACTICE LIMITED
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Company Officers of ISO 123 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH PRICE |
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SIMON MICHAEL PRICE |
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NICOLAS JAMES SEAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JOSEPH BRADY |
Director | ||
MICHAEL ANTHONY PETERS |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAPHICTYPE LIMITED | Director | 1995-04-11 | CURRENT | 1995-04-11 | Dissolved 2016-11-15 | |
| ENVIRONET LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
| ENVIRONET UK LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Unit 2 Fairseat Industrial Estate Stoke Hill Chew Stoke Somerset BS40 8XF | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Simon Michael Price on 2011-03-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PRICE on 2011-03-01 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Simon Michael Price on 2010-04-09 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRADY | |
| 288a | DIRECTOR APPOINTED NICOLAS JAMES SEAL | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ORGANIC SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/04/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/04/03 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 88(2)R | AD 09/04/02--------- £ SI 2@1 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/06/02 | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 18/05/01 | |
| RES04 | £ NC 100/1000 18/05/0 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TURNDECK SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/05/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to ISO 123 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ISO 123 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 ISO 123 LTD
Income
Government Income
We have not found government income sources for ISO 123 LTD. 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 (62012 - Business and domestic software development) as ISO 123 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ISO 123 LTD 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 ISO 123 LTD 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 ISO 123 LTD 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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