ISOTRAK MIDCO LIMITED
Company is dissolved
General Information
NAME
ISOTRAK MIDCO LIMITED
COMPANY NUMBER
08506273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
isotrak.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
16/07/2013
23/10/2015
FINN MIDCO LIMITED
View all previous names
BOLTON
BL1 4QR
Telephone: 443301112636
TPS: No
45-53 Chorley New Road
BOLTON
BL1 4QR
9 Level
The Shard
32 London Bridge Street
London
SE1 9SG
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 |
|---|---|---|
| CONNEXAS GROUP LIMITED | Company is dissolved | View Report |
| ISOTRAK MIDCO LIMITED | Company is dissolved | View Report |
| CONNEXAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jim Sumner (923051062) Appointed |
| 12/09/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 12/09/2024 | New Board Member Andrew Shaw (920510495) Appointed |
Credit Risk Overview
Want to learn more about ISOTRAK MIDCO 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 ISOTRAK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISOTRAK MIDCO 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 Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 26/04/2013 - 10/07/2013 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 18 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jim Sumner (923051062) Appointed |
| 12/09/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 12/09/2024 | New Board Member Andrew Shaw (920510495) Appointed |
| 12/09/2024 | New Board Member Andrew William Overton (906222579) Appointed |
| 12/09/2024 | New Board Member Jim Sumner (923051062) Appointed |
| 05/09/2024 | New Board Member Andrew Shaw (920510495) Appointed |
| 05/09/2024 | New Board Member Andrew William Overton (906222579) Appointed |
| 05/09/2024 | New Board Member Jim Sumner (923051062) Appointed |
| 12/07/2024 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 13/06/2024 | New Board Member Andrew William Overton (906222579) Appointed |
| 13/06/2024 | New Board Member Jim Sumner (923051062) Appointed |
| 13/06/2024 | New Board Member Andrew Shaw (920510495) Appointed |
| 04/10/2021 | New Board Member Martin Anthony Cooke (926974863) Appointed |
| 01/10/2021 | Martin Squier (927148407) has left the board |
| 01/10/2021 | Jeremy Hand (927148426) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 06/07/2020 | Mark Rogerson (916824797) has left the board |
| 06/07/2020 | New Board Member Jeremy Hand (927148426) Appointed |
| 06/07/2020 | New Board Member Martin Squier (927148407) Appointed |
| 22/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 18/12/2018 | Joseph Patrick Kelly (917881026) has left the board |
| 17/12/2018 | Mark Rogerson (925320717) has left the board |
| 17/12/2018 | New Board Member Mark Rogerson (916824797) Appointed |
| 10/12/2018 | New Board Member Mark Rogerson (925320717) Appointed |
| 11/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Kevin John Riddle (917757999) has left the board |
| 18/06/2018 | New Board Member Joseph Patrick Kelly (917881026) Appointed |
| 04/01/2018 | Antony Ian English (915767161) has left the board |
| 04/01/2018 | New Board Member Andrew William Overton (906222579) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 20/07/2017 | New Board Member Kevin John Riddle (917757999) Appointed |
| 20/07/2017 | Guy Stephen Marchant (916203948) has left the board |
| 13/05/2017 | New Annual Return filed |
| 04/05/2017 | John Eric Hawkins (905368812) has left the board |
| 04/05/2017 | Greville Ashley Alexander Coe (918089336) has left the board |
| 04/05/2017 | New Board Member Jim Sumner (923051062) Appointed |
| 04/05/2017 | New Board Member Antony Ian English (915767161) Appointed |
| 19/07/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Guy Stephen Marchant (916203948) Appointed |
| 03/07/2015 | New Board Member John Eric Hawkins (905368812) Appointed |
| 03/07/2015 | Stuart Layzell (915798401) has left the board |
| 28/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
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