ISTE Science Publishing Ltd

Company Name	ISTE Science Publishing Ltd
Directors	Sami Menasce and Raphael Menasce
Company Status	Active
Company Number	04767928
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Previous Name	Tiger Publishing Limited

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Sami Menasce
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British,French
Status	Current
Appointed	16 May 2003(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Secretary Name	Chantal Emery
Nationality	French
Status	Current
Appointed	09 May 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Correspondence Address	6 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Director Name	Mr Raphael Menasce
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	31 March 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Morecoombe Close Kingston Upon Thames Surrey KT2 7JQ

Secretary Name	Jean Philippe
Nationality	French
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	918 Chemain Chapelle De La Bastide Rouge 06570 St Paul France

Contact

Website	iste.co.uk

Location

Registered Address	54 Newberries Avenue Radlett WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75 at £1	Sami Menasce 75.00% Ordinary
25 at £1	Raphael Menasce 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

20 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
12 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
18 December 2018	Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
29 January 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
1 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
1 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
23 April 2014	Company name changed tiger publishing LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2014	Company name changed tiger publishing LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 July 2013	Statement of capital following an allotment of shares on 10 February 2013 GBP 100 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 10 February 2013 GBP 100 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 10 February 2013 GBP 100 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 10 February 2013 GBP 100 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 10 February 2013 GBP 100 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 10 February 2013 GBP 100 (3 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
30 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
21 May 2009	Director's change of particulars / sami menasce / 30/03/2009 (1 page)
21 May 2009	Secretary's change of particulars / chantal emery / 30/03/2009 (1 page)
21 May 2009	Director's change of particulars / sami menasce / 30/03/2009 (1 page)
21 May 2009	Secretary's change of particulars / chantal emery / 30/03/2009 (1 page)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
13 June 2008	Return made up to 16/05/08; full list of members (3 pages)
13 June 2008	Return made up to 16/05/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 June 2007	Return made up to 16/05/07; full list of members (6 pages)
25 June 2007	Return made up to 16/05/07; full list of members (6 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
30 May 2006	Ad 31/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 2006	Ad 31/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 September 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
19 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 June 2004	Return made up to 16/05/04; full list of members (6 pages)
1 June 2004	Return made up to 16/05/04; full list of members (6 pages)
16 May 2003	Incorporation (17 pages)
16 May 2003	Incorporation (17 pages)

ISTE Science Publishing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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