Isams Limited, Slough
Isams Limited is a private limited company. Once, it was called Isams Independent Limited (it was changed on 2018-06-13). Registered at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY, the above-mentioned 19 years old enterprise was incorporated on 2005-12-13 and is categorised as "other information technology service activities" (SIC: 62090).3 directors can be found in this enterprise: David L. (appointed on 16 November 2020), Elona M. (appointed on 16 October 2020), Michael C. (appointed on 16 October 2020).
| About | |
|---|---|
| Name: Isams Limited | |
| Number: 05652119 | |
| Incorporation date: 2005-12-13 | |
| End of financial year: 30 April |
| Address: |
4th Floor Heathrow Approach 470 London Road Slough SL3 8QY |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Iris Capital Limited
16 October 2020
| Address | 4th Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06266887 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alastair P.
6 April 2016 - 16 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gregory P.
6 April 2016 - 16 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-04-30 |
| Current Assets | 1,856,064 | 2,498,044 | 3,482,891 | 3,933,442 | 5,020,902 | 6,249,953 | 791,555 | 10,794,719 | 7,521,340 |
| Fixed Assets | - | - | - | - | 165,698 | 435,502 | 1,223,489 | 2,355,970 | 2,578,317 |
| Number Shares Allotted | 10,000 | 300 | 210 | 210 | - | - | - | - | - |
| Shareholder Funds | 752,249 | 771,599 | 925,796 | 295,612 | - | - | - | - | - |
| Tangible Fixed Assets | 45,084 | 45,906 | 246,467 | 232,127 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 757,874 | 771,599 | 1,076,607 | 367,518 | 342,891 | 542,395 | 1,555,193 | 3,549,341 | 4,503,395 |
The due date for Isams Limited confirmation statement filing is 2024-09-26. The most current one was filed on 2023-09-12. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.
3 persons of significant control are reported in the official register, namely: Iris Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 470 London Road, SL3 8QY Slough. Alastair P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gregory P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 | accounts |
Free Download
(69 pages)
|