About

Registered Number: 00979107
Date of Incorporation: 08/05/1970 (54 years ago)
Company Status: Active
Registered Address: Isolated Systems Ltd Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SW

 

Based in Heanor in Derbyshire, Isolated Systems Ltd was founded on 08 May 1970, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEBROOK, Gay Irene 01 September 2012 - 1
COLEBROOK, John James 01 September 2012 - 1
PEET, Gary Edward 01 June 2008 - 1
HARRISON, Brian N/A 31 August 1994 1
KAY, Ian Charles 17 December 2003 30 November 2015 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 03 June 2019
CH01 - Change of particulars for director 24 May 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 01 June 2018
CH01 - Change of particulars for director 01 June 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 07 June 2016
CH03 - Change of particulars for secretary 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 12 February 2016
TM01 - Termination of appointment of director 26 January 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 19 July 2013
AD01 - Change of registered office address 19 July 2013
CH01 - Change of particulars for director 19 July 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 20 December 2012
AP01 - Appointment of director 20 December 2012
AP01 - Appointment of director 19 December 2012
AR01 - Annual Return 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AA - Annual Accounts 15 February 2012
MG01 - Particulars of a mortgage or charge 14 June 2011
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 23 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 20 June 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 21 October 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
363s - Annual Return 15 June 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 05 June 2002
395 - Particulars of a mortgage or charge 30 May 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 05 July 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 10 June 1996
RESOLUTIONS - N/A 04 January 1996
RESOLUTIONS - N/A 04 January 1996
MEM/ARTS - N/A 04 January 1996
288 - N/A 15 December 1995
395 - Particulars of a mortgage or charge 06 December 1995
AA - Annual Accounts 04 August 1995
363s - Annual Return 06 June 1995
288 - N/A 28 September 1994
AA - Annual Accounts 12 August 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 29 June 1993
287 - Change in situation or address of Registered Office 21 October 1992
AA - Annual Accounts 30 September 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 07 April 1992
363a - Annual Return 04 July 1991
363 - Annual Return 19 November 1990
AA - Annual Accounts 09 November 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
MISC - Miscellaneous document 08 May 1970

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 10 June 2011 Outstanding

N/A

Debenture 21 May 2002 Outstanding

N/A

Fixed equitable charge 30 November 1995 Outstanding

N/A

Charge 06 December 1985 Outstanding

N/A

Legal charge 05 July 1982 Outstanding

N/A

Legal charge 17 November 1980 Outstanding

N/A

Charge 10 June 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.