About

Registered Number: 02279764
Date of Incorporation: 22/07/1988 (36 years and 9 months ago)
Company Status: Active
Registered Address: Ivy House, Park Street Charlton, Malmesbury, Wiltshire, SN16 9DF

 

Iosys Ltd was registered on 22 July 1988 and are based in Malmesbury in Wiltshire, it's status is listed as "Active". Oliver, Colin Frederick, Oliver, Ian Michael are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Ian Michael N/A - 1
Secretary Name Appointed Resigned Total Appointments
OLIVER, Colin Frederick N/A - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 12 October 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 17 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 03 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 21 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 16 January 2008
363s - Annual Return 21 January 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 18 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 09 January 2002
287 - Change in situation or address of Registered Office 28 June 2001
AA - Annual Accounts 01 May 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 08 January 2001
287 - Change in situation or address of Registered Office 26 July 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 21 January 1998
RESOLUTIONS - N/A 03 March 1997
RESOLUTIONS - N/A 03 March 1997
RESOLUTIONS - N/A 03 March 1997
RESOLUTIONS - N/A 03 March 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 23 February 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 01 March 1995
AA - Annual Accounts 22 January 1995
287 - Change in situation or address of Registered Office 16 June 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 06 April 1993
AA - Annual Accounts 05 February 1993
AA - Annual Accounts 26 June 1992
363s - Annual Return 16 January 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 09 April 1991
363 - Annual Return 02 May 1990
AA - Annual Accounts 28 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 February 1989
RESOLUTIONS - N/A 22 November 1988
RESOLUTIONS - N/A 22 November 1988
123 - Notice of increase in nominal capital 22 November 1988
RESOLUTIONS - N/A 17 November 1988
288 - N/A 17 November 1988
CERTNM - Change of name certificate 28 October 1988
287 - Change in situation or address of Registered Office 18 October 1988
NEWINC - New incorporation documents 22 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.