| Company Name | Isocom Limited |
|---|---|
| Director | Ghollam Husayn Tahmosybayat |
| Company Status | Active |
| Company Number | 02981651 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Ghollam Husayn Tahmosybayat |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunniside 6 Willow Tree Avenue Shincliffe Durham City County Durham DH1 2PA |
| Secretary Name | Mr Ghollam Husayn Tahmosybayat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1997(3 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunniside 6 Willow Tree Avenue Shincliffe Durham City County Durham DH1 2PA |
| Director Name | Mehran Adlparvar |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 September 1997) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HL |
| Secretary Name | Mehran Adlparvar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(1 week, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 17 November 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HL |
| Director Name | Mrs Janet Tahmosybayat |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(3 years after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 31 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunniside 6 Willow Tree Avenue Shincliffe County Durham DH1 2PA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | isocom.uk.com |
|---|---|
| Telephone | 0191 4166546 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Fern Court Bracken Hill Business Park Peterlee SR8 2RR |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ghollam Husain Tahmosybayat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,407 |
| Cash | £206,487 |
| Current Liabilities | £534,697 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Charges
| 31 July 2017 | Delivered on: 3 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Units 1-4 fern court bracken hill business park peterlee. Outstanding |
|---|---|
| 30 November 2012 | Delivered on: 6 December 2012 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a derwent house the galleries washington tyne & wear together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 10 January 2012 | Delivered on: 14 January 2012 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the loves hotel 17 front street broompark durham DU187005 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 24 October 1997 | Delivered on: 26 June 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 48 hutton close, crowther industrial estate, washington, tyne and wear.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 2 May 1995 | Delivered on: 6 May 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 14 April 2023 | Satisfaction of charge 4 in full (2 pages) |
| 24 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 20 September 2022 | Registered office address changed from 48 Hutton Close Crowther Ind Est Washington Dist 3 Tyne and Wear NE38 0AH to 2 Fern Court Bracken Hill Business Park Peterlee SR8 2RR on 20 September 2022 (1 page) |
| 28 July 2022 | Satisfaction of charge 2 in full (1 page) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
| 21 December 2021 | Previous accounting period extended from 30 August 2021 to 31 August 2021 (1 page) |
| 11 October 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 2 June 2021 | Change of details for Mr Ghollam Husayn Tahmosynayat as a person with significant control on 2 June 2021 (2 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 August 2020 (13 pages) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 August 2019 (13 pages) |
| 1 November 2019 | Total exemption full accounts made up to 30 August 2018 (14 pages) |
| 28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 11 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 August 2017 (15 pages) |
| 31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 3 August 2017 | Registration of charge 029816510005, created on 31 July 2017 (39 pages) |
| 3 August 2017 | Registration of charge 029816510005, created on 31 July 2017 (39 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 6 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 13 September 2013 | Termination of appointment of Janet Tahmosybayat as a director (1 page) |
| 13 September 2013 | Termination of appointment of Janet Tahmosybayat as a director (1 page) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 14 January 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 14 January 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 5 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 18 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2010 | Director's details changed for Mrs Janet Tahmosybayat on 14 December 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mrs Janet Tahmosybayat on 14 December 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Ghollam Husayn Tahmosybayat on 14 December 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Ghollam Husayn Tahmosybayat on 14 December 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 21 January 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 30 May 2008 | Return made up to 21/10/07; full list of members (4 pages) |
| 30 May 2008 | Return made up to 21/10/07; full list of members (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2006 (9 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2006 (9 pages) |
| 21 June 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 21 June 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 5 January 2006 | Return made up to 21/10/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 21/10/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 12 November 2004 | Return made up to 21/10/04; full list of members
|
| 12 November 2004 | Return made up to 21/10/04; full list of members
|
| 30 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 20 January 2004 | Return made up to 21/10/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 21/10/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 20 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 24 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 21/08/00; full list of members (6 pages) |
| 13 September 2001 | Return made up to 21/08/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 12 January 2000 | Return made up to 21/10/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 21/10/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 26 June 1999 | Particulars of mortgage/charge (6 pages) |
| 26 June 1999 | Particulars of mortgage/charge (6 pages) |
| 12 November 1998 | Return made up to 21/10/98; full list of members
|
| 12 November 1998 | Return made up to 21/10/98; full list of members
|
| 22 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 6 November 1997 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
| 6 November 1997 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
| 6 November 1997 | Return made up to 21/10/97; full list of members
|
| 6 November 1997 | Return made up to 21/10/97; full list of members
|
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 19 February 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 19 February 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 30 October 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 6 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 16 January 1996 | Return made up to 21/10/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 21/10/95; full list of members (6 pages) |
| 22 June 1995 | Accounting reference date notified as 30/11 (1 page) |
| 22 June 1995 | Accounting reference date notified as 30/11 (1 page) |
| 22 May 1995 | Registered office changed on 22/05/95 from: 269 jesmond road jesmond newcastle upon tyne NE2 1LB (1 page) |
| 22 May 1995 | Registered office changed on 22/05/95 from: 269 jesmond road jesmond newcastle upon tyne NE2 1LB (1 page) |
| 6 May 1995 | Particulars of mortgage/charge (4 pages) |
| 6 May 1995 | Particulars of mortgage/charge (4 pages) |
| 6 February 1995 | Memorandum and Articles of Association (11 pages) |
| 6 February 1995 | Memorandum and Articles of Association (11 pages) |
| 10 January 1995 | Company name changed\certificate issued on 10/01/95 (2 pages) |
| 10 January 1995 | Company name changed\certificate issued on 10/01/95 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 14 November 1994 | Registered office changed on 14/11/94 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 November 1994 | Registered office changed on 14/11/94 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 1994 | Incorporation (9 pages) |
| 21 October 1994 | Incorporation (9 pages) |