ISL (Computers) Limited

Company Name	ISL (Computers) Limited
Company Status	Active
Company Number	05443235
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 11 months ago)
Previous Name	ISL (Computers) Sy Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Jeremy James Bamforth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2005(same day as company formation)
Role	Co Director
Country of Residence	England
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	Current
Appointed	04 May 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	Mrs Caroline Jane Haigh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Secretary Name	Mrs Caroline Jane Haigh
Nationality	British
Status	Current
Appointed	04 May 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	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

100 at £1	I.s.l. (Systems) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£305,509
Cash	£52,016
Current Liabilities	£491,432

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Charges

9 October 2009	Delivered on: 10 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

9 October 2009

Delivered on: 10 October 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

Filing History

25 October 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
22 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
9 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
18 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (9 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 May 2015	Director's details changed for Barnaby James Mcgrath on 5 May 2014 (2 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Secretary's details changed for Mrs Caroline Jane Haigh on 5 May 2014 (1 page)
22 May 2015	Director's details changed for Mr Jeremy James Bamforth on 5 May 2014 (2 pages)
22 May 2015	Director's details changed for Mr Jeremy James Bamforth on 5 May 2014 (2 pages)
22 May 2015	Director's details changed for Mrs Caroline Jane Haigh on 5 May 2014 (2 pages)
22 May 2015	Secretary's details changed for Mrs Caroline Jane Haigh on 5 May 2014 (1 page)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Secretary's details changed for Mrs Caroline Jane Haigh on 5 May 2014 (1 page)
22 May 2015	Director's details changed for Mr Jeremy James Bamforth on 5 May 2014 (2 pages)
22 May 2015	Director's details changed for Mrs Caroline Jane Haigh on 5 May 2014 (2 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Director's details changed for Barnaby James Mcgrath on 5 May 2014 (2 pages)
22 May 2015	Director's details changed for Barnaby James Mcgrath on 5 May 2014 (2 pages)
22 May 2015	Director's details changed for Mrs Caroline Jane Haigh on 5 May 2014 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register inspection address has been changed (1 page)
28 April 2011	Register inspection address has been changed (1 page)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 May 2009	Return made up to 04/05/09; full list of members (4 pages)
18 May 2009	Return made up to 04/05/09; full list of members (4 pages)
3 February 2009	Company name changed isl (computers) sy LIMITED\certificate issued on 04/02/09 (3 pages)
3 February 2009	Company name changed isl (computers) sy LIMITED\certificate issued on 04/02/09 (3 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from york house 67 bradford road brighouse west yorkshire HD6 1ST (1 page)
31 March 2008	Registered office changed on 31/03/2008 from york house 67 bradford road brighouse west yorkshire HD6 1ST (1 page)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 04/05/07; full list of members (3 pages)
24 May 2007	Return made up to 04/05/07; full list of members (3 pages)
24 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
3 October 2005	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
3 October 2005	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Ad 04/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 May 2005	Ad 04/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed;new director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 May 2005	Incorporation (30 pages)
4 May 2005	Incorporation (30 pages)