ISOCHRONE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ISOCHRONE HOLDINGS LIMITED
COMPANY NUMBER
02927617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/1994
(30 years and 7 months old)
WEBSITE
http://rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/1995
19/03/1996
TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED
View all previous names
OXFORDSHIRE
OX14 4SH
Telephone: 01332387650
TPS: No
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R P S GROUP PLC | Active - Accounts Filed | View Report |
| ISOCHRONE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member William Brownlie (930668293) Appointed |
| 13/11/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 04/07/2024 | New Board Member William Brownlie (930668293) Appointed |
Credit Risk Overview
Want to learn more about ISOCHRONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISOCHRONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISOCHRONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member William Brownlie (930668293) Appointed |
| 13/11/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 04/07/2024 | New Board Member William Brownlie (930668293) Appointed |
| 04/07/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 20/06/2024 | New Board Member William Brownlie (930668293) Appointed |
| 20/06/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 30/05/2024 | New Board Member William Brownlie (930668293) Appointed |
| 30/05/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 28/03/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 28/03/2024 | New Board Member William Brownlie (930668293) Appointed |
| 22/02/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 22/02/2024 | New Board Member William Brownlie (930668293) Appointed |
| 16/02/2024 | New Board Member William Brownlie (930668293) Appointed |
| 16/02/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 01/02/2024 | New Board Member William Brownlie (930668293) Appointed |
| 01/02/2024 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 01/12/2023 | New Board Member William Brownlie (930668293) Appointed |
| 01/12/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 08/11/2023 | New Board Member William Brownlie (930668293) Appointed |
| 08/11/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 07/11/2023 | New Board Member William Brownlie (930668293) Appointed |
| 07/11/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 03/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (929570891) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (922421745) has left the board |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670388) Appointed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929570891) Appointed |
| 13/05/2022 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 10/02/2022 | David Joseph Gormley (925342475) has left the board |
| 10/02/2022 | David Joseph Gormley (925341606) has left the board |
| 24/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Joseph Gormley (925342707) has left the board |
| 24/12/2018 | New Board Member David Joseph Gormley (925342475) Appointed |
| 17/12/2018 | New Board Member David Joseph Gormley (925342707) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925341606) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 02/09/2018 | New Accounts filed |
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