About

Date of Incorporation: 17/05/1991 (26 years and 6 months ago)
Registered Address: Unit 12, Herald Business Park, Golden Acres Lane, Coventry, West Midlands, CV3 2SY, United Kingdom

 

Istead Business Presentations Ltd was setup in 1991. 21-50 people are employed by this business. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stuart Walker 15 April 2011 2
Mr Neil Sayer 15 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Calderwood Sayer/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
RES06 - N/A 15 December 2015
SH06 - Notice of cancellation of shares 15 December 2015
SH19 - Statement of capital 15 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2015
CAP-SS - N/A 15 December 2015
SH03 - Return of purchase of own shares 15 December 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 28 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 February 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 09 March 2012
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 18 April 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 07 February 2011
AA - Annual Accounts 04 February 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 11 April 2008
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
AA - Annual Accounts 12 April 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 24 February 2005
395 - Particulars of a mortgage or charge 22 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 27 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 August 2003
AA - Annual Accounts 01 May 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 17 May 2001
RES01 - N/A 20 April 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 22 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.