Isocom Components 2004 Ltd was registered on 31 December 2003 and has its registered office in Hartlepool, it has a status of "Active". We do not know the number of employees at this business. This company has 5 directors listed as Chu, Gerald Chi Keung, Elvin, Justin Robert, Gillespie, Paul John, Rowe, Colin Frederick, Hornby, Gary at Companies House. This company is VAT Registered in the UK.
| 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 |
| 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 |
| 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 |
