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ISOTRAK MIDCO LIMITED - Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08506273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon Capital, Level 9, The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- OVERTON, Andrew William
- SHAW, Andrew
- SUMNER, Jim
- COOKE, Martin Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-26
- Age Of Company 2013-04-26 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Horizon Capital Llp
- Connexas Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINN MIDCO LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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ISOTRAK MIDCO LIMITED Company Description
- ISOTRAK MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08506273. Its current trading status is "live". It was registered 2013-04-26. It was previously called FINN MIDCO LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Horizon Capital, Level 9, The Shard .
Get ISOTRAK MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isotrak Midco Limited - Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2013-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-12-14) - SH01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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capital-alter-shares-subdivision (2021-12-14) - SH02
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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resolution (2021-12-19) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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accounts-with-accounts-type-full (2020-05-18) - AA
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confirmation-statement-with-updates (2020-04-30) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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mortgage-satisfy-charge-full (2020-07-24) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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change-to-a-person-with-significant-control (2019-05-02) - PSC05
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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accounts-with-accounts-type-full (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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change-account-reference-date-company-current-extended (2017-08-16) - AA01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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auditors-resignation-company (2016-03-08) - AUD
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accounts-with-accounts-type-full (2016-01-10) - AA
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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certificate-change-of-name-company (2015-10-23) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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change-account-reference-date-company-current-shortened (2014-01-04) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-17) - TM01
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certificate-change-of-name-company (2013-07-16) - CERTNM
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change-of-name-notice (2013-07-16) - CONNOT
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appoint-person-director-company-with-name (2013-07-17) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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incorporation-company (2013-04-26) - NEWINC
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appoint-person-director-company-with-name (2013-08-29) - AP01
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resolution (2013-08-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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termination-director-company-with-name (2013-08-29) - TM01
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termination-secretary-company-with-name (2013-07-17) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01