Based in Henwood, Independent Security Systems (Isis) Ltd was setup in 1997. The companies directors are listed as Baker, Roger, Haddon, Richard at Companies House. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Roger | 01 July 1999 | 01 December 1999 | 1 |
HADDON, Richard | 01 May 2000 | 04 April 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 September 2018 | |
LIQ14 - N/A | 01 June 2018 | |
LIQ03 - N/A | 09 November 2017 | |
AD01 - Change of registered office address | 15 September 2016 | |
RESOLUTIONS - N/A | 13 September 2016 | |
4.20 - N/A | 13 September 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 September 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AAMD - Amended Accounts | 07 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 07 June 2014 | |
AA - Annual Accounts | 05 June 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 June 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 17 September 2010 | |
AA - Annual Accounts | 08 February 2010 | |
288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
287 - Change in situation or address of Registered Office | 13 July 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 26 January 2009 | |
395 - Particulars of a mortgage or charge | 29 April 2008 | |
363a - Annual Return | 31 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 05 January 2007 | |
287 - Change in situation or address of Registered Office | 28 April 2006 | |
287 - Change in situation or address of Registered Office | 11 April 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363a - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 27 January 2003 | |
287 - Change in situation or address of Registered Office | 30 September 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 04 January 2001 | |
395 - Particulars of a mortgage or charge | 09 June 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 15 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
225 - Change of Accounting Reference Date | 04 June 1999 | |
287 - Change in situation or address of Registered Office | 20 May 1999 | |
363s - Annual Return | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
287 - Change in situation or address of Registered Office | 02 January 1998 | |
NEWINC - New incorporation documents | 18 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 April 2008 | Outstanding |
N/A |
Debenture | 30 May 2000 | Outstanding |
N/A |