About

Registered Number: 05004893
Date of Incorporation: 31/12/2003 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1UD

 

Isocom Components 2004 Ltd was setup in 2003, it has a status of "Active". This organisation is registered for VAT in the UK. We don't know the number of employees at the company. The organisation has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHU, Gerald Chi Keung 05 July 2004 - 1
ELVIN, Justin Robert 05 July 2004 - 1
GILLESPIE, Paul John 05 July 2004 - 1
ROWE, Colin Frederick 05 July 2004 - 1
HORNBY, Gary 05 July 2004 14 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Chi Keung Chu/
1953-10
Individual person with significant control British/
Hong Kong
  • Has significant influence or control
Mr Justin Robert Elvin/
1969-04
Individual person with significant control British/
England
  • Has significant influence or control
Paul John Gillespie/
1969-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Anthony George Hemming/
1942-08
Individual person with significant control British/
England
  • Has significant influence or control
Colin Frederick Rowe/
1939-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Gerald Chi Keung Chu/
1953-10
Individual person with significant control British/
Hong Kong
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 06 April 2018
PSC01 - N/A 21 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 04 January 2016
MR04 - N/A 05 December 2015
MR04 - N/A 05 December 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 January 2014
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 27 May 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
CH03 - Change of particulars for secretary 14 April 2010
AA - Annual Accounts 18 March 2010
RESOLUTIONS - N/A 18 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 September 2009
169 - Return by a company purchasing its own shares 28 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
363s - Annual Return 12 January 2007
AA - Annual Accounts 03 January 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 25 January 2006
RESOLUTIONS - N/A 23 August 2005
225 - Change of Accounting Reference Date 10 February 2005
363s - Annual Return 05 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
395 - Particulars of a mortgage or charge 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
395 - Particulars of a mortgage or charge 18 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2004
123 - Notice of increase in nominal capital 21 July 2004
287 - Change in situation or address of Registered Office 16 July 2004
RESOLUTIONS - N/A 13 July 2004
RESOLUTIONS - N/A 13 July 2004
CERTNM - Change of name certificate 08 July 2004
NEWINC - New incorporation documents 31 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2010 Outstanding

N/A

Legal charge 14 October 2004 Fully Satisfied

N/A

Debenture 12 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.