About

Registered Number: 02307560
Date of Incorporation: 20/10/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 23 Bolwell Close, Twyford, Reading, RG10 0LN,

 

Isomer Electronics Ltd was founded on 20 October 1988 and has its registered office in Reading, it's status is listed as "Active". We don't currently know the number of employees at Isomer Electronics Ltd. The current directors of the business are listed as Macbain, Andrew Kelvin, Macbain, Helena Marion, Peacock, Katrinia Jane, Shepherd, Katrina Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACBAIN, Andrew Kelvin N/A - 1
Secretary Name Appointed Resigned Total Appointments
MACBAIN, Helena Marion 15 September 1992 10 October 2005 1
PEACOCK, Katrinia Jane N/A 20 October 1992 1
SHEPHERD, Katrina Jane 25 October 2005 01 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 05 November 2018
AD01 - Change of registered office address 01 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 27 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 11 January 2015
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
AD01 - Change of registered office address 21 October 2009
AAMD - Amended Accounts 11 February 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
363a - Annual Return 06 December 2007
287 - Change in situation or address of Registered Office 15 October 2007
395 - Particulars of a mortgage or charge 28 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 20 October 2004
395 - Particulars of a mortgage or charge 30 June 2004
395 - Particulars of a mortgage or charge 01 April 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 11 December 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 27 January 2000
AA - Annual Accounts 21 January 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 16 December 1997
287 - Change in situation or address of Registered Office 09 October 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 15 January 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 18 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 25 January 1994
288 - N/A 15 June 1993
288 - N/A 15 June 1993
363a - Annual Return 15 June 1993
AA - Annual Accounts 27 January 1993
363b - Annual Return 04 January 1992
AA - Annual Accounts 14 October 1991
363a - Annual Return 14 October 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
NEWINC - New incorporation documents 20 October 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 23 March 2007 Outstanding

N/A

Debenture 25 June 2004 Outstanding

N/A

Rent deposit agreement 23 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.