| Company Name | ISTE Limited |
|---|---|
| Directors | Sami Menasce and Raphael Menasce |
| Company Status | Active |
| Company Number | 04777784 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
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 | 27 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 | 22 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 7 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 | 01 July 2013(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months |
| 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 | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 918 Chemain Chapelle De La Bastide Rouge 06570 St Paul France |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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
| 100 at £1 | Iste Science Publishing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,708 |
| Cash | £37,296 |
| Current Liabilities | £496,681 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
|---|---|
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 29 May 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 2 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 27 May 2014 Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 27 May 2014 Statement of capital on 2014-06-10
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 July 2013 | Appointment of Mr Raphael Menasce as a director (2 pages) |
| 1 July 2013 | Appointment of Mr Raphael Menasce as a director (2 pages) |
| 18 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 6 May 2009 | Director's change of particulars / sami menasce / 06/05/2009 (1 page) |
| 6 May 2009 | Secretary's change of particulars / chantal emery / 06/05/2009 (1 page) |
| 6 May 2009 | Secretary's change of particulars / chantal emery / 06/05/2009 (1 page) |
| 6 May 2009 | Director's change of particulars / sami menasce / 06/05/2009 (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 November 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 19 November 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 12 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 2 July 2007 | Return made up to 27/05/07; full list of members (6 pages) |
| 2 July 2007 | Return made up to 27/05/07; full list of members (6 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 12 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 13 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 October 2004 | New secretary appointed (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | New secretary appointed (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 17 June 2003 | Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Incorporation (19 pages) |
| 27 May 2003 | Incorporation (19 pages) |