Isode Limited

Company Name	Isode Limited
Company Status	Active
Company Number	04547144
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Denise Foudy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(same day as company formation)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	14 Castle Mews Hampton Middlesex TW12 2NP

Director Name	Mr Stephen Kille
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	14 Castle Mews Hampton Middlesex TW12 2NP

Secretary Name	Denise Foudy
Nationality	British
Status	Current
Appointed	27 September 2002(same day as company formation)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	14 Castle Mews Hampton Middlesex TW12 2NP

Director Name	Ian Reissmann
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Castle Mews Hampton Middlesex TW12 2NP

Director Name	Mrs Bhanumathy Saunder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Castle Mews Hampton Middlesex TW12 2NP

Director Name	Mr Damanjit Mahl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Vp Engineering
Country of Residence	England
Correspondence Address	14 Castle Mews Hampton Middlesex TW12 2NP

Director Name	David Bryan Wilson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Castle Mews Hampton Middlesex TW12 2NP

Director Name	Claire Potter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Contact

Website	isode.com

Location

Registered Address	14 Castle Mews Hampton Middlesex TW12 2NP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £0.1	David Bryan Wilson 8.40% Ordinary
151.2k at £0.1	Stephen Kille 63.47% Ordinary
8k at £0.1	Ian Reissmann 3.36% Ordinary
50k at £0.1	Denise Foudy 21.00% Ordinary
6k at £0.1	Claire Potter 2.52% Ordinary
3k at £0.1	Dave Cridland 1.26% Ordinary

Financials

Year	2014
Net Worth	£1,416,023
Cash	£1,969,987
Current Liabilities	£1,561,307

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

30 November 2004	Delivered on: 11 December 2004 Satisfied on: 17 December 2014 Persons entitled: M.M.C. Investments Limited Classification: Rent deposit agreement 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 amount from time to time standing to the credsit of the rent deposit account. Fully Satisfied
5 August 2003	Delivered on: 7 August 2003 Persons entitled: Handspring Limited Classification: Rent deposit deed 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: Deposit of Â£17,824.75 with all interest earned thereon. Outstanding

30 November 2004

Delivered on: 11 December 2004
Satisfied on: 17 December 2014
Persons entitled: M.M.C. Investments Limited

Classification: Rent deposit agreement
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 amount from time to time standing to the credsit of the rent deposit account.
Fully Satisfied

5 August 2003

Delivered on: 7 August 2003
Persons entitled: Handspring Limited

Classification: Rent deposit deed
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: Deposit of Â£17,824.75 with all interest earned thereon.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
1 October 2021	Confirmation statement made on 29 September 2021 with updates (5 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
10 October 2019	Statement of capital following an allotment of shares on 30 September 2018 GBP 24,115 (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 August 2018	Termination of appointment of David Bryan Wilson as a director on 23 August 2018 (1 page)
23 August 2018	Appointment of Mr Damanjit Mahl as a director on 23 August 2018 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 November 2015	All of the property or undertaking no longer forms part of charge 1 (1 page)
3 November 2015	All of the property or undertaking no longer forms part of charge 1 (1 page)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 23,815 (6 pages)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 23,815 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Appointment of Mrs Bhanumathy Saunder as a director on 23 April 2015 (2 pages)
15 June 2015	Appointment of Mrs Bhanumathy Saunder as a director on 23 April 2015 (2 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 23,815 (6 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 23,815 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 23,215 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 23,215 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 23,215 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014	Registered office address changed from 5 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 5 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 5 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 6 June 2014 (1 page)
31 March 2014	Termination of appointment of Claire Potter as a director (1 page)
31 March 2014	Termination of appointment of Claire Potter as a director (1 page)
1 October 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 22,915 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 22,915 (3 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 23,215 (6 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 23,215 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 September 2010	Secretary's details changed for Denise Foudy on 27 September 2010 (1 page)
27 September 2010	Director's details changed for David Bryan Wilson on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Ian Reissmann on 27 September 2010 (2 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Denise Foudy on 27 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Denise Foudy on 27 September 2010 (1 page)
27 September 2010	Director's details changed for David Bryan Wilson on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Stephen Kille on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Ian Reissmann on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Stephen Kille on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Denise Foudy on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Claire Potter on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Claire Potter on 27 September 2010 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
29 September 2008	Return made up to 27/09/08; full list of members (5 pages)
29 September 2008	Return made up to 27/09/08; full list of members (5 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 November 2007	Return made up to 27/09/07; full list of members (3 pages)
5 November 2007	Return made up to 27/09/07; full list of members (3 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 October 2006	Return made up to 27/09/06; full list of members (3 pages)
5 October 2006	Return made up to 27/09/06; full list of members (3 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
29 September 2005	Return made up to 27/09/05; full list of members (3 pages)
29 September 2005	Return made up to 27/09/05; full list of members (3 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
6 October 2004	Return made up to 27/09/04; full list of members (9 pages)
6 October 2004	Return made up to 27/09/04; full list of members (9 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 October 2003	Return made up to 27/09/03; full list of members (8 pages)
24 October 2003	Return made up to 27/09/03; full list of members (8 pages)
15 August 2003	Registered office changed on 15/08/03 from: 28 gloucester road teddington middlesex TW11 0NU (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 28 gloucester road teddington middlesex TW11 0NU (1 page)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
10 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 235 waldegrave road strawberry hill twickenham middlesex TW1 4TA (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 235 waldegrave road strawberry hill twickenham middlesex TW1 4TA (1 page)
10 April 2003	Director's particulars changed (1 page)
17 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 September 2002	Incorporation (16 pages)
27 September 2002	Incorporation (16 pages)