HMI Elements Limited

Company Name	HMI Elements Limited
Company Status	Active
Company Number	03556493
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Howard Gould
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(9 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	46 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT

Director Name	Mrs Angela Graham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT

Director Name	Mrs Tracy Lee Gould
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	46 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT

Director Name	Mr Simon Francis Browning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	63 Ilkley Hall Park Ilkley West Yorkshire LS29 9LD

Director Name	Werner Dubach
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	CEO
Correspondence Address	Cysatstrasse 5 Lucerne 6004 Foreign

Director Name	Bruno Martin Schmidiger
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Finance Director
Correspondence Address	Stegenhoche 22 Horu Ch 6048 Switzerland

Secretary Name	Mr Stephen Paul Robinson
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Attenburys Lane Altrincham Cheshire WA14 5QN

Director Name	Ingulf Egeland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2001)
Role	Engineer
Correspondence Address	Eivindveien 3 4050 Sola Norway Foreign

Director Name	Steven William Richardson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	29 Gainsborough Drive Leeds LS16 7PF

Director Name	Magnar Oanes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2001)
Role	Economist
Correspondence Address	Bokestien 5 4100 Jorpeland Norway

Director Name	Frank Blaker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2004(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 January 2005)
Role	Director And Chairm An Of The Bn Of The B
Correspondence Address	Snarehaugen 50 Stavanger 4018 Foreign

Director Name	Frank Blaker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2004(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 January 2005)
Role	Director And Chairm An Of The Bn Of The B
Correspondence Address	Snarehaugen 50 Stavanger 4018 Foreign

Director Name	Ingulf Egeland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 January 2005(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2009)
Role	Engineer
Correspondence Address	Eivindveien 3 4050 Sola Norway

Director Name	Ingulf Egeland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 January 2005(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2009)
Role	Engineer
Correspondence Address	Eivindveien 3 4050 Sola Norway

Director Name	Ola Fladmark
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2009)
Role	Managing Director
Correspondence Address	Dalsetveien 67b 4018 Stavanger Norway

Director Name	Njal Arne Vathne
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2008)
Role	Chief Financial Officer
Correspondence Address	Austraattveien 69 Sandnes 4326 Norway

Director Name	Timothy Mark Harrison
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2009)
Role	Project Manager
Correspondence Address	Church View Thixendale Malton North Yorkshire YO17 9TG

Director Name	Timothy Mark Harrison
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2009)
Role	Project Manager
Correspondence Address	Church View Thixendale Malton North Yorkshire YO17 9TG

Director Name	Mr Lars Niklas Hermansson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2008(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Bevreveien 18a 4017 Stavanger Norway

Director Name	Halvor Lunde
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2009)
Role	Managing Director
Correspondence Address	Slettmyrhagen 3 Stavanger 4034

Director Name	Mr John Henry George Holliss
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(11 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Beckside 13 Woodvale Crescent Oakwood Park Bingley West Yorkshire BD16 4AJ

Director Name	Darren Paul Mann
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(17 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 January 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Units A & B Windmill Ind Estate Showfield Lane Malton North Yorkshire YO17 6BT

Director Name	Mr Paul Anthony Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2019(20 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 19 April 2006)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2009)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Contact

Website	isis-ex.com

Location

Registered Address	46 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Isis Technology LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£604,735
Cash	£268,379
Current Liabilities	£2,357,396

Accounts

Latest Accounts	30 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Charges

23 September 2011	Delivered on: 28 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
13 September 2011	Delivered on: 15 September 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
13 September 2011	Delivered on: 15 September 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
22 June 2011	Delivered on: 23 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 October 2010	Delivered on: 29 October 2010 Satisfied on: 12 May 2011 Persons entitled: Leaf-International.Co.UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The undertaking and all property and assets including goodwill, uncalled capital, equipment. See image for full details. Fully Satisfied
16 April 2010	Delivered on: 23 April 2010 Satisfied on: 25 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 March 2010	Delivered on: 8 April 2010 Satisfied on: 29 October 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 21 July 2009 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 June 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
15 April 2023	Total exemption full accounts made up to 30 December 2022 (10 pages)
28 September 2022	Total exemption full accounts made up to 30 December 2021 (10 pages)
22 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
13 January 2022	Director's details changed for Mrs Angela Graham on 13 January 2022 (2 pages)
13 January 2022	Director's details changed for Mr Howard Gould on 13 January 2022 (2 pages)
23 September 2021	Total exemption full accounts made up to 30 December 2020 (10 pages)
7 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
11 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
4 March 2020	Total exemption full accounts made up to 30 December 2019 (10 pages)
23 January 2020	Termination of appointment of Paul Anthony Royston as a director on 21 January 2020 (1 page)
9 May 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 May 2019	Appointment of Mr Paul Anthony Royston as a director on 19 April 2019 (2 pages)
21 May 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-27 (3 pages)
23 June 2017	Total exemption full accounts made up to 30 December 2016 (9 pages)
23 June 2017	Total exemption full accounts made up to 30 December 2016 (9 pages)
31 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
31 May 2017	Appointment of Mrs Tracy Lee Gould as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mrs Angela Graham as a director on 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
31 May 2017	Appointment of Mrs Angela Graham as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mrs Tracy Lee Gould as a director on 31 May 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 200,000 (3 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 200,000 (3 pages)
16 February 2016	Termination of appointment of John Henry George Holliss as a director on 31 December 2015 (2 pages)
16 February 2016	Termination of appointment of John Henry George Holliss as a director on 31 December 2015 (2 pages)
8 February 2016	Termination of appointment of Darren Paul Mann as a director on 26 January 2016 (2 pages)
8 February 2016	Termination of appointment of Darren Paul Mann as a director on 26 January 2016 (2 pages)
13 January 2016	Company name changed isis-ex LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 (3 pages)
13 January 2016	Company name changed isis-ex LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Appointment of Darren Paul Mann as a director on 1 June 2015 (3 pages)
30 June 2015	Appointment of Darren Paul Mann as a director on 1 June 2015 (3 pages)
30 June 2015	Appointment of Darren Paul Mann as a director on 1 June 2015 (3 pages)
18 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 (4 pages)
18 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200,000 (4 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200,000 (4 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200,000 (4 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 July 2009	Company name changed technor isis LIMITED\certificate issued on 24/07/09 (2 pages)
24 July 2009	Company name changed technor isis LIMITED\certificate issued on 24/07/09 (2 pages)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2009	Appointment terminated secretary company law consultants LIMITED (1 page)
22 July 2009	Appointment terminated director ola fladmark (1 page)
22 July 2009	Appointment terminated director ingulf egeland (1 page)
22 July 2009	Appointment terminated director ingulf egeland (1 page)
22 July 2009	Registered office changed on 22/07/2009 from seven gables house 30 letchmore road radlett hertfordshire WD7 8HT (1 page)
22 July 2009	Director appointed john henry george holliss (2 pages)
22 July 2009	Appointment terminated secretary company law consultants LIMITED (1 page)
22 July 2009	Appointment terminated director ola fladmark (1 page)
22 July 2009	Registered office changed on 22/07/2009 from seven gables house 30 letchmore road radlett hertfordshire WD7 8HT (1 page)
22 July 2009	Director appointed john henry george holliss (2 pages)
22 July 2009	Appointment terminated director halvor lunde (1 page)
22 July 2009	Appointment terminated director halvor lunde (1 page)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
19 March 2009	Appointment terminate, director timothy mark harrison logged form (1 page)
19 March 2009	Appointment terminate, director timothy mark harrison logged form (1 page)
13 March 2009	Appointment terminate, director timothy mark harrison logged form (1 page)
13 March 2009	Appointment terminate, director timothy mark harrison logged form (1 page)
18 February 2009	Appointment terminated director timothy harrison (1 page)
18 February 2009	Appointment terminated director timothy harrison (1 page)
11 November 2008	Director appointed halvor lunde (2 pages)
11 November 2008	Director appointed halvor lunde (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Appointment terminated director lars hermansson (1 page)
11 June 2008	Appointment terminated director lars hermansson (1 page)
15 May 2008	Return made up to 27/04/08; full list of members (4 pages)
15 May 2008	Return made up to 27/04/08; full list of members (4 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2007	Return made up to 27/04/07; full list of members (2 pages)
2 May 2007	Return made up to 27/04/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
21 June 2006	Return made up to 27/04/06; full list of members (5 pages)
21 June 2006	Return made up to 27/04/06; full list of members (5 pages)
9 June 2006	Registered office changed on 09/06/06 from: unit a windmill industrial estat showfield lane malton north yorkshire YO17 6BT (1 page)
9 June 2006	Registered office changed on 09/06/06 from: unit a windmill industrial estat showfield lane malton north yorkshire YO17 6BT (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: 3 meadowbrook industrial estate maxwell way crawley west sussex RH10 2SA (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 3 meadowbrook industrial estate maxwell way crawley west sussex RH10 2SA (1 page)
27 June 2005	Return made up to 27/04/05; full list of members (5 pages)
27 June 2005	Return made up to 27/04/05; full list of members (5 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
5 January 2005	Return made up to 27/04/04; full list of members (5 pages)
5 January 2005	Return made up to 27/04/04; full list of members (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 September 2004	Particulars of contract relating to shares (4 pages)
13 September 2004	Particulars of contract relating to shares (4 pages)
13 September 2004	Ad 01/12/03--------- Â£ si 125000@1=125000 Â£ ic 75000/200000 (2 pages)
13 September 2004	Ad 01/12/03--------- Â£ si 125000@1=125000 Â£ ic 75000/200000 (2 pages)
12 May 2004	Nc inc already adjusted 01/12/03 (1 page)
12 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2004	Nc inc already adjusted 01/12/03 (1 page)
12 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 September 2002	Ad 21/12/01--------- Â£ si 25000@1 (2 pages)
27 September 2002	Ad 21/12/01--------- Â£ si 25000@1 (2 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Nc inc already adjusted 21/12/01 (1 page)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Nc inc already adjusted 21/12/01 (1 page)
14 May 2002	Return made up to 27/04/02; no change of members (4 pages)
14 May 2002	Return made up to 27/04/02; no change of members (4 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 23 campus road listerhills science bradford west yorkshire BD7 1HR (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 23 campus road listerhills science bradford west yorkshire BD7 1HR (1 page)
11 June 2001	Return made up to 27/04/01; full list of members (5 pages)
11 June 2001	Return made up to 27/04/01; full list of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
24 May 2000	Return made up to 27/04/00; full list of members (7 pages)
24 May 2000	Return made up to 27/04/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
16 May 1999	Registered office changed on 16/05/99 from: 19/23 campus road bradford west yorkshire BD7 1HR (1 page)
16 May 1999	Registered office changed on 16/05/99 from: 19/23 campus road bradford west yorkshire BD7 1HR (1 page)
16 May 1999	Return made up to 27/04/99; full list of members (6 pages)
16 May 1999	Return made up to 27/04/99; full list of members (6 pages)
5 November 1998	Â£ nc 100/50000 08/10/98 (1 page)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Â£ nc 100/50000 08/10/98 (1 page)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
9 October 1998	Company name changed isis controls LIMITED\certificate issued on 12/10/98 (2 pages)
9 October 1998	Company name changed isis controls LIMITED\certificate issued on 12/10/98 (2 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Ad 30/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 June 1998	Ad 30/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
27 April 1998	Incorporation (13 pages)
27 April 1998	Incorporation (13 pages)

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