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IST SUPPLIES LIMITED - Unit 3 Horton Road, West Drayton, UB7 8JD, England, United Kingdom
Company Information
- Company registration number
- 01146067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Horton Road
- West Drayton
- UB7 8JD
- England Unit 3 Horton Road, West Drayton, UB7 8JD, England UK
Management
- Managing Directors
- BUTTERFIELD, Steven John
- IVEY, Jeffrey
- IVEY, Lisa Suzanne
- Company secretaries
- IVEY, Lisa Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-16
- Age Of Company 1973-11-16 50 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Hsl (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAES SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
✓
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IST SUPPLIES LIMITED Company Description
- IST SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01146067. Its current trading status is "live". It was registered 1973-11-16. It was previously called HAES SYSTEMS LIMITED. It has declared SIC or NACE codes as "46690". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 3 Horton Road .
Get IST SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ist Supplies Limited - Unit 3 Horton Road, West Drayton, UB7 8JD, England, United Kingdom
- 1973-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IST SUPPLIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01146067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01146067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01146067#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-27) - CS01
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change-person-secretary-company-with-change-date (2020-01-29) - CH03
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change-person-director-company-with-change-date (2020-01-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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keyboard_arrow_right 2019
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resolution (2019-12-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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legacy (2011-01-28) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 287
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legacy (2009-03-17) - 288b
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legacy (2009-05-06) - 363a
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legacy (2009-05-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-09-07) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-05) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-04-12) - 395
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legacy (2008-04-25) - 288c
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legacy (2008-05-16) - 288b
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legacy (2008-05-16) - 288a
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-05-19) - 155(6)a
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legacy (2008-05-22) - 363a
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legacy (2008-05-29) - 155(6)a
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legacy (2008-07-11) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-05-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 363a
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legacy (2006-04-25) - 288c
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accounts-with-accounts-type-full (2006-04-10) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-21) - AA
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legacy (2005-05-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-29) - 363s
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accounts-with-accounts-type-full (2004-03-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-full (2003-05-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-full (2002-03-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-04) - 363s
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accounts-with-accounts-type-full (2001-03-22) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-04) - 363s
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accounts-with-accounts-type-full (2000-03-21) - AA
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keyboard_arrow_right 1999
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resolution (1999-03-22) - RESOLUTIONS
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legacy (1999-03-22) - 88(2)R
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accounts-with-accounts-type-full (1999-03-23) - AA
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legacy (1999-05-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-15) - 363s
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accounts-with-accounts-type-full (1998-02-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-08) - 363s
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accounts-with-accounts-type-full (1997-03-06) - AA
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legacy (1997-02-21) - 403a
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keyboard_arrow_right 1996
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legacy (1996-09-27) - 395
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legacy (1996-05-03) - 363s
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accounts-with-accounts-type-full (1996-03-13) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-06) - 123
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legacy (1995-03-06) - 88(2)R
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accounts-with-accounts-type-full (1995-03-21) - AA
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-05-02) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-03) - 363s
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accounts-with-accounts-type-full (1994-03-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-05) - 363s
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accounts-with-accounts-type-full (1993-04-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-01) - 363s
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accounts-with-accounts-type-small (1992-03-30) - AA
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legacy (1992-02-16) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-09) - AA
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legacy (1991-05-09) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-04) - AA
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legacy (1990-06-04) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-small (1989-08-17) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-08) - AA
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legacy (1988-09-08) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-24) - 363
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accounts-with-accounts-type-small (1987-09-24) - AA
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legacy (1987-03-06) - 287
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certificate-change-of-name-company (1987-03-04) - CERTNM
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legacy (1987-02-20) - 287
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keyboard_arrow_right 1986
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legacy (1986-12-04) - 395
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accounts-with-accounts-type-small (1986-08-01) - AA
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legacy (1986-07-21) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-01) - AA
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keyboard_arrow_right 1973
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incorporation-company (1973-11-16) - NEWINC
