About

Registered Number: 01530620
Date of Incorporation: 27/11/1980 (38 years ago)
Company Status: Active
Registered Address: 14a Pine Grove, Southport, Merseyside, PR9 9AG

 

Established in 1980, Isothermal Technology Ltd has its registered office in Merseyside, it's status in the Companies House registry is set to "Active". This business is registered for VAT. The company currently employs 51-100 staff. The organisation has 3 directors listed as Tavener, Irene Fay, Tavener, John Peter, Reck, Wendy Hilary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAVENER, Irene Fay N/A - 1
TAVENER, John Peter N/A - 1
RECK, Wendy Hilary N/A 01 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Peter Tavener/
1942-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 October 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 05 September 2014
CH01 - Change of particulars for director 05 September 2014
CH03 - Change of particulars for secretary 05 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 11 July 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 06 September 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 15 July 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 14 September 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 18 October 2004
395 - Particulars of a mortgage or charge 01 March 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 04 October 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 04 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 15 August 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 16 September 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 22 September 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 06 September 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 27 September 1994
RESOLUTIONS - N/A 15 March 1994
RESOLUTIONS - N/A 15 March 1994
RESOLUTIONS - N/A 15 March 1994
363s - Annual Return 10 September 1993
AA - Annual Accounts 24 August 1993
AA - Annual Accounts 25 September 1992
363b - Annual Return 25 September 1992
288 - N/A 19 May 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 03 October 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 October 1989
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
363 - Annual Return 17 June 1988
AA - Annual Accounts 17 June 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
NEWINC - New incorporation documents 27 November 1980

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 February 2004 Outstanding

N/A

Single debenture 13 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.