Isode Limited
Company Profile
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SmallIsode Limited
04547144•Private Limited With Share Capital
14 Castle Mews, Hampton, Middlesex, TW122NP
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Incorporated
27/09/2002
Company Age
23 years
Directors
5
Employees
44
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Isode Limited (04547144) is a private limited with share capital incorporated on 27/09/2002 (23 years old) and registered in middlesex, TW122NP. The company operates under SIC code 62012 - business and domestic software development.
Since 2002 isode has been developing and supporting commercial off the shelf (cots) client & server software for secure messaging and directory systems.our software is at the heart of mission-critical solutions for government, military, edi and civil aviation customers in over 150 countries.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 27/09/2002
TW122NP
44 employees
Financial Overview
Total Assets
£6.95M
Liabilities
£4.96M
Net Assets
£1.99M
Cash
£5.58M
Key Metrics
44
Employees
5
Directors
8
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Mortgage
Date:11-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Address
Date:15-08-2003
Legacy
Category:Mortgage
Date:07-08-2003
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Address
Date:10-04-2003
Legacy
Category:Accounts
Date:17-10-2002
Incorporation Company
Category:Incorporation
Date:27-09-2002
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Castle Mews, Hampton, Middlesex, TW122NPRegistered