About

Registered Number: 01530620
Date of Incorporation: 27/11/1980 (37 years and 8 months ago)
Company Status: Active
Registered Address: 14a Pine Grove, Southport, Merseyside, PR9 9AG

 

Based in Merseyside, Isothermal Technology Ltd was established in 1980, it's status in the Companies House registry is set to "Active". 51-100 people work at the organisation. Tavener, Irene Fay, Tavener, John Peter, Reck, Wendy Hilary are listed as the directors of this business.

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
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.