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ISGUS INTERNATIONAL LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 02093089
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- LORD, Andrew Stephen
- COLEMAN, Mark Andrew
- KENNEDY, Shaun William
- WHEELER, Helen Teresa
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-26
- Dissolved on
- 2023-12-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Stanley Security Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- JSGUS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
✓
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ISGUS INTERNATIONAL LIMITED Company Description
- ISGUS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02093089. Its current trading status is "closed". It was registered 1987-01-26. It was previously called JSGUS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 24 Old Queen Street .
Get ISGUS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isgus International Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
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https://www.kompany.co.uk/p/uk/02093089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02093089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02093089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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dissolution-application-strike-off-company (2023-09-29) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-07-20) - SH19
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legacy (2023-07-20) - SH20
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gazette-dissolved-voluntary (2023-12-26) - GAZ2(A)
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resolution (2023-07-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-07-04) - MR04
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change-sail-address-company-with-old-address-new-address (2023-03-20) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-03-21) - AD04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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appoint-corporate-secretary-company-with-name-date (2022-07-26) - AP04
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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confirmation-statement-with-updates (2019-10-01) - CS01
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confirmation-statement-with-updates (2018-09-25) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-03) - AP01
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termination-director-company-with-name-termination-date (2017-09-03) - TM01
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confirmation-statement-with-updates (2017-10-03) - CS01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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termination-secretary-company-with-name (2014-03-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-full (2012-10-16) - AA
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change-sail-address-company-with-old-address (2012-10-09) - AD02
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-10-07) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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move-registers-to-sail-company (2010-08-23) - AD03
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change-sail-address-company (2010-08-23) - AD02
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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keyboard_arrow_right 2005
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-08-26) - 363a
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legacy (2005-05-11) - 288a
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legacy (2005-04-14) - 288b
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legacy (2005-02-21) - 225
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-08-17) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-08-05) - 363s
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legacy (2004-02-28) - 288b
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legacy (2004-01-24) - 288a
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legacy (2003-04-24) - 287
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legacy (2003-07-07) - 403a
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accounts-with-accounts-type-small (2003-04-12) - AA
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legacy (2003-04-24) - 288a
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legacy (2003-08-19) - 363s
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legacy (2003-04-24) - 288b
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legacy (2003-04-24) - 225
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legacy (2002-08-01) - 363s
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legacy (2000-09-18) - 288b
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accounts-with-accounts-type-small (2000-04-06) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-07) - AA
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legacy (1999-07-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-30) - 395
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legacy (1998-07-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-11) - 363s
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legacy (1997-05-20) - 395
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-25) - AA
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legacy (1995-07-31) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-03) - 363s
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accounts-with-accounts-type-small (1993-10-07) - AA
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legacy (1993-08-21) - 363s
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legacy (1992-08-10) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-14) - AA
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legacy (1991-08-14) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-18) - AA
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legacy (1990-01-18) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-17) - 287
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keyboard_arrow_right 1988
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legacy (1988-01-28) - 288
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legacy (1988-02-22) - 288
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certificate-change-of-name-company (1988-05-20) - CERTNM
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accounts-with-accounts-type-small (1988-06-20) - AA
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legacy (1988-09-21) - 288
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legacy (1988-06-20) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-24) - 288
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legacy (1987-09-25) - 395
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memorandum-articles (1987-08-26) - MEM/ARTS
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legacy (1987-08-26) - 224
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legacy (1987-08-17) - 288
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legacy (1987-07-27) - 287
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legacy (1987-07-27) - 288
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certificate-change-of-name-company (1987-07-10) - CERTNM
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resolution (1987-07-06) - RESOLUTIONS
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certificate-incorporation (1987-01-26) - CERTINC
