ISL (Computers) Sy Limited

Company Name	ISL (Computers) Sy Limited
Company Status	Dissolved
Company Number	02767731
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Name	I.S.L. (Computers) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeremy James Bamforth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1992(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Secretary Name	Mrs Caroline Jane Haigh
Nationality	British
Status	Closed
Appointed	30 December 1996(4 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	Mr Barnaby James McGrath
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(10 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 November 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	Dana Andrew Rao
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	Tall Trees 32 Chevet Lane Sandal,Wakefield West Yorkshire WF2 6HR

Secretary Name	Jeremy James Bamforth
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	Flat 12 Saint Johns Mews Saint Johns Chase Wakefield West Yorkshire WF1 2QY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.isl-technology.co.uk/
Email address	[email protected]
Telephone	0845 6002526
Telephone region	Unknown

Location

Registered Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

29.8k at £1	I.s.l. (Systems) LTD 99.33% Ordinary
200 at £1	Dana Andrew Rao 0.67% Ordinary

Financials

Year	2014
Net Worth	-£10,337
Cash	£46
Current Liabilities	£50,371

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Voluntary strike-off action has been suspended (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (3 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 30,000 (4 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
16 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Secretary's details changed for Mrs Caroline Jane Haigh on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Barnaby James Mcgrath on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Jeremy James Bamforth on 22 November 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 December 2009	Director's details changed for Barnaby James Mcgrath on 25 November 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Mr Jeremy James Bamforth on 25 November 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
3 February 2009	Company name changed I.S.L. (computers) LIMITED\certificate issued on 04/02/09 (3 pages)
17 December 2008	Return made up to 25/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 March 2008	Registered office changed on 31/03/2008 from york house 67 bradford road brighouse HD6 1ST (1 page)
17 December 2007	Return made up to 25/11/07; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 June 2007	Secretary's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 December 2006	Return made up to 25/11/06; full list of members (3 pages)
19 September 2006	Nc inc already adjusted 14/08/06 (2 pages)
19 September 2006	Ad 01/09/06--------- Â£ si 29200@1=29200 Â£ ic 800/30000 (2 pages)
22 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2006	Particulars of mortgage/charge (7 pages)
16 January 2006	Director's particulars changed (1 page)
13 January 2006	Return made up to 25/11/05; full list of members (3 pages)
13 January 2006	Secretary's particulars changed (1 page)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 2003	Return made up to 25/11/03; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
6 September 2003	New director appointed (2 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
30 November 2002	Return made up to 25/11/02; full list of members (6 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
29 November 2001	Return made up to 25/11/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Return made up to 25/11/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
26 November 1998	Return made up to 25/11/98; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
18 November 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Director resigned (1 page)
30 December 1996	Return made up to 25/11/96; full list of members (6 pages)
18 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
7 December 1995	Return made up to 25/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
11 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
25 November 1992	Incorporation (13 pages)

ISL (Computers) Sy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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