ISUZ Limited

Company Name	ISUZ Limited
Company Status	Active
Company Number	04655605
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Nigel Jeremy Cloudesley Govett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Clint Anthony Wilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Mrs Michelle Donna Thomas
Status	Current
Appointed	20 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mrs Merryn Horn
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Mary Patricia Gove
Nationality	British
Status	Resigned
Appointed	06 February 2003(2 days after company formation)
Appointment Duration	4 years (resigned 06 February 2007)
Role	Company Director
Correspondence Address	Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL

Director Name	Mr David Alistair Gove
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2003(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL

Secretary Name	Frances Perkin
Nationality	British
Status	Resigned
Appointed	06 February 2007(4 years after company formation)
Appointment Duration	9 years, 11 months (resigned 20 January 2017)
Role	General Manager
Correspondence Address	Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN

Director Name	Mrs Frances Janet Perkin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Timothy William Perkin
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Continental House Kings Hill Bude EX23 0LU

Director Name	Mr Ian Brownbill
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Continental House Kings Hill Bude EX23 0LU

Director Name	Mr David Burgess
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.1k at £0.01	David Alistair Gove 81.00% Ordinary
400 at £0.01	Ian Brownbill 4.00% Ordinary
1.5k at £0.01	Frances Janet Perkin 15.00% Ordinary

Financials

Year	2014
Net Worth	£326,706
Cash	£1,749,228
Current Liabilities	£1,619,704

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

20 January 2017	Delivered on: 26 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 January 2017	Delivered on: 26 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 May 2014	Delivered on: 21 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 30 November 2019 (9 pages)
2 November 2020	Satisfaction of charge 046556050001 in full (1 page)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of David Burgess as a director on 3 February 2020 (1 page)
5 September 2019	Accounts for a dormant company made up to 30 November 2018 (20 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 30 November 2017 (27 pages)
16 July 2018	Previous accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
22 May 2018	Registered office address changed from Continental House Kings Hill Bude EX23 0LU England to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 22 May 2018 (1 page)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 May 2017	Termination of appointment of Timothy William Perkin as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Ian Brownbill as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Timothy William Perkin as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Ian Brownbill as a director on 18 May 2017 (1 page)
7 March 2017	Appointment of Mrs Merryn Horn as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mrs Merryn Horn as a director on 7 March 2017 (2 pages)
10 February 2017	Registered office address changed from 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG United Kingdom to Continental House Kings Hill Bude EX23 0LU on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG United Kingdom to Continental House Kings Hill Bude EX23 0LU on 10 February 2017 (1 page)
9 February 2017	Appointment of Mrs Michelle Donna Thomas as a secretary on 20 January 2017 (2 pages)
9 February 2017	Appointment of Mrs Michelle Donna Thomas as a secretary on 20 January 2017 (2 pages)
9 February 2017	Appointment of Mr Clint Anthony Wilson as a director on 20 January 2017 (2 pages)
9 February 2017	Appointment of Mr Eirion Andrew Charles Neubauer as a director on 20 January 2017 (2 pages)
9 February 2017	Termination of appointment of Frances Janet Perkin as a director on 20 January 2017 (1 page)
9 February 2017	Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 20 January 2017 (2 pages)
9 February 2017	Termination of appointment of Frances Perkin as a secretary on 20 January 2017 (1 page)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 February 2017	Appointment of Mr Clint Anthony Wilson as a director on 20 January 2017 (2 pages)
9 February 2017	Termination of appointment of Frances Perkin as a secretary on 20 January 2017 (1 page)
9 February 2017	Termination of appointment of Frances Janet Perkin as a director on 20 January 2017 (1 page)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 February 2017	Appointment of Mr Eirion Andrew Charles Neubauer as a director on 20 January 2017 (2 pages)
9 February 2017	Termination of appointment of David Alistair Gove as a director on 20 January 2017 (1 page)
9 February 2017	Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 20 January 2017 (2 pages)
9 February 2017	Termination of appointment of David Alistair Gove as a director on 20 January 2017 (1 page)
2 February 2017	Registered office address changed from Continental House Kings Hill Bude Cornwall EX23 0LU to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Continental House Kings Hill Bude Cornwall EX23 0LU to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 2 February 2017 (1 page)
26 January 2017	Registration of charge 046556050003, created on 20 January 2017 (31 pages)
26 January 2017	Registration of charge 046556050003, created on 20 January 2017 (31 pages)
26 January 2017	Registration of charge 046556050002, created on 20 January 2017 (34 pages)
26 January 2017	Registration of charge 046556050002, created on 20 January 2017 (34 pages)
23 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 234.41 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 234.41 (3 pages)
20 January 2017	Director's details changed for Mr Timothy William Perkin on 1 October 2015 (2 pages)
20 January 2017	Director's details changed for Mr Timothy William Perkin on 1 October 2015 (2 pages)
17 January 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 217.91 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 217.91 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 208.32 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 208.32 (4 pages)
9 January 2017	Resolutions RES14 ‐ Capitalisation of profit and loss account 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 January 2017	Appointment of David Burgess as a director on 15 December 2016 (2 pages)
9 January 2017	Resolutions RES14 ‐ Capitalisation of profit and loss account 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 January 2017	Appointment of David Burgess as a director on 15 December 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (20 pages)
9 September 2016	Full accounts made up to 31 December 2015 (20 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 104.16 (6 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 104.16 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 104.16 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 104.16 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 November 2014	Register(s) moved to registered office address Continental House Kings Hill Bude Cornwall EX23 0LU (1 page)
6 November 2014	Register(s) moved to registered office address Continental House Kings Hill Bude Cornwall EX23 0LU (1 page)
27 October 2014	Appointment of Mr Ian Brownbill as a director on 22 October 2014 (2 pages)
27 October 2014	Appointment of Mr Ian Brownbill as a director on 22 October 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Registered office address changed from C/O Isuz Ltd T/a Schoolcomms Bude Business Centre Kings Hill Bude Cornwall EX23 8QN to Continental House Kings Hill Bude Cornwall EX23 0LU on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O Isuz Ltd T/a Schoolcomms Bude Business Centre Kings Hill Bude Cornwall EX23 8QN to Continental House Kings Hill Bude Cornwall EX23 0LU on 28 August 2014 (1 page)
21 May 2014	Registration of charge 046556050001 (18 pages)
21 May 2014	Registration of charge 046556050001 (18 pages)
4 February 2014	Director's details changed for Frances Perkin on 1 January 2013 (2 pages)
4 February 2014	Director's details changed for Frances Perkin on 1 January 2013 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Director's details changed for Frances Perkin on 1 January 2013 (2 pages)
16 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 January 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Register(s) moved to registered inspection location (1 page)
7 February 2013	Register(s) moved to registered inspection location (1 page)
7 February 2013	Register inspection address has been changed from Unit 5 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN United Kingdom (1 page)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Register inspection address has been changed from Unit 5 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN United Kingdom (1 page)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Appointment of Mr Tim Perkin as a director on 9 July 2012 (2 pages)
17 July 2012	Appointment of Mr Tim Perkin as a director on 9 July 2012 (2 pages)
17 July 2012	Appointment of Mr Tim Perkin as a director on 9 July 2012 (2 pages)
12 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Registered office address changed from C/O Isuz Ltd T/a Schoolcomms Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN England on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from C/O Isuz Ltd T/a Schoolcomms Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN England on 12 March 2012 (1 page)
12 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Registered office address changed from Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL on 12 March 2012 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Secretary's details changed for Frances Perkin on 4 February 2011 (2 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Secretary's details changed for Frances Perkin on 4 February 2011 (2 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Secretary's details changed for Frances Perkin on 4 February 2011 (2 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
14 February 2010	Register inspection address has been changed (1 page)
14 February 2010	Register inspection address has been changed (1 page)
14 February 2010	Director's details changed for David Alistair Gove on 31 December 2009 (2 pages)
14 February 2010	Director's details changed for David Alistair Gove on 31 December 2009 (2 pages)
7 November 2009	Appointment of Frances Perkin as a director (3 pages)
7 November 2009	Appointment of Frances Perkin as a director (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
10 September 2009	Resolutions ELRES ‐ Elective resolution (2 pages)
19 February 2009	Return made up to 04/02/09; full list of members (3 pages)
19 February 2009	Return made up to 04/02/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 February 2008	Return made up to 04/02/08; full list of members (3 pages)
25 February 2008	Return made up to 04/02/08; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2007	Return made up to 04/02/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2007	Return made up to 04/02/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2007	Return made up to 04/02/07; full list of members (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Return made up to 04/02/07; full list of members (2 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 March 2006	Return made up to 04/02/06; full list of members (2 pages)
31 March 2006	Return made up to 04/02/06; full list of members (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 March 2005	Ad 01/01/04--------- Â£ si 98@1 (2 pages)
17 March 2005	Return made up to 04/02/05; full list of members (6 pages)
17 March 2005	Return made up to 04/02/05; full list of members (6 pages)
17 March 2005	Ad 01/01/04--------- Â£ si 98@1 (2 pages)
7 June 2004	Div 25/05/04 (1 page)
7 June 2004	Div 25/05/04 (1 page)
6 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 February 2004	Return made up to 04/02/04; full list of members (6 pages)
27 February 2004	Return made up to 04/02/04; full list of members (6 pages)
7 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
7 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Registered office changed on 27/02/03 from: walden foxcombe road oxford oxfordshire OX1 5DL (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Registered office changed on 27/02/03 from: walden foxcombe road oxford oxfordshire OX1 5DL (1 page)
27 February 2003	New secretary appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2003	Director resigned (1 page)
4 February 2003	Incorporation (6 pages)
4 February 2003	Incorporation (6 pages)

ISUZ Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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