Isosec Limited
Company Profile
dissolved
UnknownIsosec Limited
05185836•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
21/07/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Isosec Limited (05185836) is a private limited with share capital incorporated on 21/07/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.
Isosec provide revolutionary software and innovation for healthcare organisations. our clients include over 80 nhs trusts and 140,000 users who already benefit from improvement in workforce efficiency, a significant contribution to the nhs paperless targets and most importantly improved patient care...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 21/07/2004
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
Patents
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-08-2024
Change Sail Address Company With New Address
Category:Address
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2024
Resolution
Category:Resolution
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2024
Legacy
Category:Accounts
Date:21-02-2024
Resolution
Category:Resolution
Date:08-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Resolution
Category:Resolution
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Address
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Accounts
Date:25-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2024
Filing Date17/02/2024
Latest Accounts28/02/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
3 Level, The Mailbox, 101 Wharfside Street, Birmingham, West Midlands, B11RF
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