| Company Name | Izest Limited |
|---|---|
| Director | Keith Bertram Jones |
| Company Status | Active |
| Company Number | 01864873 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1984(39 years, 5 months ago) |
| Previous Names | Viewace Limited and Inter-Zest Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Bertram Jones |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Systems Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL |
| Secretary Name | Margaret Erasmus Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2006(21 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Newbridge Hill Lower Weston Bath Avon BA1 3PW |
| Secretary Name | Mrs Ladda Jones |
|---|---|
| Status | Current |
| Appointed | 30 September 2022(37 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | 54 Victoria Wharf 46 Narrow Street London E14 8DD |
| Director Name | Mrs Goot Sem Jones |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 20 February 2006) |
| Role | Nurse |
| Correspondence Address | 33 Manorville Road Hemel Hempstead Hertfordshire HP3 0AP |
| Secretary Name | Mrs Goot Sem Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 20 February 2006) |
| Role | Company Director |
| Correspondence Address | 33 Manorville Road Hemel Hempstead Hertfordshire HP3 0AP |
Contact
| Website | www.izest.com |
|---|
Location
| Registered Address | Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Keith Bertram Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,082 |
| Cash | £72 |
| Current Liabilities | £115,154 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 8 August 2023 | Termination of appointment of Margaret Erasmus Jones as a secretary on 1 August 2023 (1 page) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 11 October 2022 | Appointment of Mrs Ladda Jones as a secretary on 30 September 2022 (2 pages) |
| 11 October 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 17 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 11 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 30 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 10 March 2018 | Director's details changed for Mr Keith Bertram Jones on 19 February 2018 (2 pages) |
| 10 March 2018 | Change of details for Mr Keith Bertram Jones as a person with significant control on 19 February 2018 (2 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 23 April 2014 | Director's details changed for Mr Keith Bertram Jones on 16 April 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Mr Keith Bertram Jones on 16 April 2014 (2 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 14 October 2013 | Director's details changed for Mr Keith Bertram Jones on 13 October 2013 (2 pages) |
| 14 October 2013 | Director's details changed for Mr Keith Bertram Jones on 13 October 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Registered office address changed from C/O Murrays Greenford Business Centre Icg House Oldfield Lane North Greenford Middlesex UB6 0AL England on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from C/O Murrays Greenford Business Centre Icg House Oldfield Lane North Greenford Middlesex UB6 0AL England on 15 August 2013 (1 page) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Registered office address changed from Icg House Murrays- Izest Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from Icg House Murrays- Izest Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from Icg House Murrays- Izest Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL on 9 August 2010 (1 page) |
| 9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mr Keith Bertram Jones on 5 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Keith Bertram Jones on 5 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Keith Bertram Jones on 5 August 2010 (2 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from murrays- izest GREENF0RD business centre oldfield lane north greenford middlesex UB6 0AL (1 page) |
| 24 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from murrays- izest GREENF0RD business centre oldfield lane north greenford middlesex UB6 0AL (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 25 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from murrays I zest greenford business centre I c g house oldfield lane north greenford middlesex UB6 0AL (1 page) |
| 24 September 2008 | Location of debenture register (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from murrays I zest greenford business centre I c g house oldfield lane north greenford middlesex UB6 0AL (1 page) |
| 24 September 2008 | Location of register of members (1 page) |
| 24 September 2008 | Location of debenture register (1 page) |
| 24 September 2008 | Location of register of members (1 page) |
| 6 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 19 October 2007 | Return made up to 07/08/07; no change of members
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| 19 October 2007 | Return made up to 07/08/07; no change of members
|
| 8 August 2007 | Registered office changed on 08/08/07 from: 33 manorville road apsley hemel hempstead herts HP3 0AP (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 33 manorville road apsley hemel hempstead herts HP3 0AP (1 page) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 5 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 21 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 27 January 2003 | Company name changed inter-zest LIMITED\certificate issued on 24/01/03 (2 pages) |
| 27 January 2003 | Company name changed inter-zest LIMITED\certificate issued on 24/01/03 (2 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 16 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 3 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 12 October 1998 | Company name changed viewace LIMITED\certificate issued on 13/10/98 (2 pages) |
| 12 October 1998 | Company name changed viewace LIMITED\certificate issued on 13/10/98 (2 pages) |
| 19 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 November 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 13 January 1997 | Return made up to 07/08/96; full list of members (6 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 January 1997 | Return made up to 07/08/96; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 25 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 25 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |