Isosec Limited. Head office in Birmingham. Check Director.

Isosec Limited, Birmingham

Isosec Limited is a private limited company. Registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF, the above-mentioned 19 years old firm was incorporated on 2004-07-21 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this company: Stephen D. (appointed on 09 June 2023), Simon W. (appointed on 09 June 2023). Moving to the secretaries (1 in total), we can name: Jayne A. (appointed on 26 April 2022).

About
Name: Isosec Limited
Number: 05185836
Incorporation date: 2004-07-21
End of financial year: 28 February


Address:	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Advanced Health And Care Limited

24 September 2021

Address	The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02939302
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc P.

6 April 2016 - 24 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel E.

6 April 2016 - 25 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	50,171	190,498	358,978	826,076	699,579	1,721,933	3,774,081
Fixed Assets	3,489	4,975	5,179	5,338	9,509	-	-
Total Assets Less Current Liabilities	34,220	128,883	195,282	479,691	167,650	371,477	1,534,004
Number Shares Allotted	-	2	2	-	-	-	-
Shareholder Funds	34,220	98,071	195,282	-	-	-	-
Tangible Fixed Assets	3,489	4,975	5,179	-	-	-	-

The target date for Isosec Limited confirmation statement filing is 2024-08-04. The latest confirmation statement was filed on 2023-07-21. The due date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Advanced Health And Care Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 101 Wharfside Street, B1 1RF Birmingham, Berkshire. Marc P. that has over 3/4 of shares, 3/4 to full of voting rights. Nigel E. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 21st, February 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 21st, February 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, February 2024 \| accounts	Free Download (72 pages)
AA	Small-sized company accounts made up to 28th February 2022 filed on: 18th, May 2023 \| accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 9th, November 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, November 2021 \| incorporation	Free Download (27 pages)
AA01	Current accounting period shortened from 31st March 2022 to 28th February 2022 filed on: 22nd, October 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 25th March 2019: 100.00 GBP filed on: 30th, May 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 14th, May 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 25th March 2019: 42.11 GBP filed on: 14th, May 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2019: 100.00 GBP filed on: 16th, April 2019 \| capital	Free Download
SH08	Change of share class name or designation filed on: 16th, April 2019 \| capital	Free Download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 13th, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2014 filed on: 18th, August 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2015: 80.00 GBP capital
SH02	Sub-division of shares on 17th November 2014 filed on: 30th, December 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 12th November 2014: 80.00 GBP filed on: 12th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 17th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 10th, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 10th, April 2006 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, July 2004 \| incorporation	Free Download (13 pages)

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