About

Registered Number: 08110810
Date of Incorporation: 19/06/2012 (8 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 54 Mary Rose Close Chafford Hundred, Essex, RM16 6LY

 

Based in Essex, Ism Tech Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Mason, Anthony, Mason, Anthony, Mason, Christine Margaret, Roberts, Anthony Terrence at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Anthony 01 December 2015 - 1
MASON, Anthony 19 June 2012 10 August 2015 1
MASON, Christine Margaret 07 August 2015 08 August 2019 1
ROBERTS, Anthony Terrence 01 January 2015 07 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Mason/
1979-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 04 July 2020
TM01 - Termination of appointment of director 08 August 2019
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 14 April 2016
AP01 - Appointment of director 24 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AP01 - Appointment of director 07 August 2015
TM01 - Termination of appointment of director 07 August 2015
AA - Annual Accounts 19 March 2015
AP01 - Appointment of director 05 February 2015
AR01 - Annual Return 11 September 2014
AR01 - Annual Return 04 August 2013
AA - Annual Accounts 04 July 2013
NEWINC - New incorporation documents 19 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.