Isec7 Uk Limited. net worth, address, company information. Free

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Isec7 Uk Limited (reg no 06283574) is a private limited company founded on 2007-06-18. The enterprise is registered at 8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester CO7 7FX. Changed on 2017-08-22, the previous name the business utilized was Berkley Technical Services Limited. Isec7 Uk Limited is operating under Standard Industrial Classification code: 61900 which means "other telecommunications activities".

Company details

Name	Isec7 Uk Limited
Number	06283574
Date of Incorporation:	June 18, 2007
End of financial year:	31 December
Address:	8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, CO7 7FX
SIC code:	61900 - Other telecommunications activities

As for the 1 managing director that can be found in this enterprise, we can name: Matthew T. (in the company from 01 January 2014). The Companies House indexes 1 person of significant control - Isec7 Group Ag, a firm which is located at Schellerdamm 16. This corporate PSC has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	373,346	228,059	207,888	439,326	372,885	778,619	789,329	629,606	1,002,864	243,422
Total Assets Less Current Liabilities	71,777	6,816	6,969	19,291	-84,247	-43,451	6,086	56,392	-158,811	-550,365
Number Shares Allotted	-	100	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	6,712	4,573	18,651	-	-	-	-	-	-	-

People with significant control

Isec7 Group Ag

6 April 2016

Address	Schellerdamm 16 Schellerdamm 16, 21079 Hamburg, Germany
Legal authority	Germany
Legal form	Public Limited Company
Country registered	Germany
Place registered	Handelsregister At The Amtsgericht Hamburg
Registration number	Hrb 135325
Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Address change date: 15th February 2024. New Address: C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD. Previous address: 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX filed on: 15th, February 2024 \| address	Free Download (2 pages)

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(AD01) Address change date: 15th February 2024. New Address: C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD. Previous address: 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX filed on: 15th, February 2024 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 18th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 18th June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 18th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 4th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 18th June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 17th, January 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 18th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd August 2017 filed on: 22nd, August 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 18th June 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, March 2016 \| accounts	Free Download (5 pages)
(TM01) 31st August 2015 - the day director's appointment was terminated filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th July 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 1st January 2014 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2014 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, February 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
(CH01) On 1st February 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 4th July 2013: 100 GBP capital
(CH01) On 1st February 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ United Kingdom on 27th February 2013 filed on: 27th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th June 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU on 7th March 2011 filed on: 7th, March 2011 \| address	Free Download (1 page)
(CH01) On 1st February 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th June 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from the Causeway, Great Horkesley Colchester Essex CO6 4EJ on 1st July 2010 filed on: 1st, July 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, January 2010 \| resolution	Free Download (1 page)
(TM02) 11th January 2010 - the day secretary's appointment was terminated filed on: 11th, January 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 18th June 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 1st July 2008 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, June 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 18th, June 2007 \| incorporation	Free Download (9 pages)

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