Isgus Uk Limited. Head office in Cirencester. Check Director.

Isgus Uk Limited, Cirencester

Isgus Uk Limited is a private limited company. Registered at Mcgills, Oakley House, Tetbury Road, Cirencester GL7 1US, the aforementioned 18 years old company was incorporated on 2005-10-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Darren H. (appointed on 01 May 2023), Stefan B. (appointed on 21 November 2005).

About
Name: Isgus Uk Limited
Number: 05599777
Incorporation date: 2005-10-21
End of financial year: 31 December


Address:	Mcgills Oakley House, Tetbury Road Cirencester GL7 1US
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Isgus Gmbh

31 May 2023

Address	Oberdorstr 18-22 Oberdorstr 18-22, 78054 Villengen-Schwenningen, Germany
Legal authority	District Court Freiburg
Legal form	Limited Liability
Country registered	Germany
Place registered	German Handelregister
Registration number	110986
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stefan B.

1 October 2016 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew R.

1 October 2016 - 29 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	144,315	193,515	175,928	114,971	52,168	21,784
Total Assets Less Current Liabilities	52,162	90,233	50,055	48,419	-91,047	-238,316

The deadline for Isgus Uk Limited confirmation statement filing is 2023-12-02. The last one was filed on 2022-11-18. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Isgus Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oberdorstr 18-22. Stefan B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2023-05-31 filed on: 7th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-01 filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (10 pages)
CH01	On 2021-09-10 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 1st, July 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2018-11-29 filed on: 6th, December 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-11-29 filed on: 6th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 7th, June 2018 \| accounts	Free Download (10 pages)
AD01	New registered office address Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US. Change occurred on 2017-11-14. Company's previous address: Mcgills Ltd Oakley House Tetbury Road Cirencester Glos GL7 1US. filed on: 14th, November 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 14th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-21 filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-23: 200.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-21 filed on: 10th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-10: 200.00 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-21 filed on: 13th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-13: 200.00 GBP capital
CH01	On 2013-07-31 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-21 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-21 filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-10-12 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-21 filed on: 5th, November 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
CH03	On 2009-12-09 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009-12-09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-21 filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 14th, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 199 shares from 2005-10-21 to 2005-11-15. Value of each share 1 £. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares from 2005-10-21 to 2005-11-15. Value of each share 1 £. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
288a	On 2005-12-15 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-15 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-28 New secretary appointed;new director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-28 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-28 New secretary appointed;new director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-28 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 28/11/05 from: 152-160 city road london EC1V 2NX filed on: 28th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/11/05 from: 152-160 city road london EC1V 2NX filed on: 28th, November 2005 \| address	Free Download (1 page)
88(2)R	Alloted 199 shares on 2005-10-21. Value of each share 1 £, total number of shares: 200. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2005-10-21. Value of each share 1 £, total number of shares: 200. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
288b	On 2005-11-03 Director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-03 Secretary resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-03 Secretary resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-03 Director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (14 pages)

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