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- FELICITAS SERVICES LIMITED
FELICITAS SERVICES LIMITED
In Liquidation
General Information
NAME
FELICITAS SERVICES LIMITED
COMPANY NUMBER
05090830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/04/2004
(20 years and 7 months old)
WEBSITE
www.isokon.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2022
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/02/2015
01/07/2020
ISOKON SERVICES LIMITED
View all previous names
Previous Names
25/02/2015 01/07/2020 ISOKON SERVICES LIMITED
24/04/2012 25/02/2015 ISOKON SOFTWARE LIMITED
21/07/2009 24/04/2012 RED LION SOFTWARE LIMITED
01/04/2004 21/07/2009 ISOKON SERVICES LIMITED
CARDIFF
CF14 8LH
Telephone: 02074826555
TPS: No
36 Gloucester Avenue
London
NW1 7BB
05090830 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2023 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FELICITAS SERVICES 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 FELICITAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FELICITAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2017 - Present (7 years and 9 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2004 - 08/07/2020 (16 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/04/2004 - Present (20 years and 7 months) Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
01/03/2012 - 08/07/2020 (8 years and 4 months) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2023 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 20/07/2020 | Event: Susan Lesley Montgomery (909681492) has left the board |
Date: 20/07/2020 | Event: Gregory Rex Van Dyk Watson (907804572) has left the board |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 26/01/2020 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 09/02/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: New Board Member Kristina Buravcova (922379432) Appointed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 15/10/2014 | Event: Mark Emiel Hartman (900855734) has left the board |
Date: 15/10/2014 | Event: Change in Reg. Office |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 14/11/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
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