Isams Limited. net worth, address, company information. Free

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Isams Limited (reg no 05652119) is a private limited company established on 2005-12-13 originating in England. This firm was registered at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. Changed on 2018-06-13, the previous name this enterprise utilized was Isams Independent Limited. Isams Limited is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Isams Limited
Number	05652119
Date of Incorporation:	December 13, 2005
End of financial year:	30 April
Address:	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY
SIC code:	62090 - Other information technology service activities

As for the 4 directors that can be found in the above-mentioned business, we can name: David L. (appointed on 16 November 2020), Michael C. (appointment date: 16 October 2020), Elona M. (appointed on 16 October 2020). The Companies House reports 3 persons of significant control, namely: Iris Capital Limited is located at 470 London Road, SL3 8QY Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alastair P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gregory P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-04-30
Current Assets	1,856,064	2,498,044	3,482,891	3,933,442	5,020,902	6,249,953	791,555	10,794,719	7,521,340
Fixed Assets	-	-	-	-	165,698	435,502	1,223,489	2,355,970	2,578,317
Number Shares Allotted	10,000	300	210	210	-	-	-	-	-
Shareholder Funds	752,249	771,599	925,796	295,612	-	-	-	-	-
Tangible Fixed Assets	45,084	45,906	246,467	232,127	-	-	-	-	-
Total Assets Less Current Liabilities	757,874	771,599	1,076,607	367,518	342,891	542,395	1,555,193	3,549,341	4,503,395

People with significant control

Iris Capital Limited

16 October 2020

Address	4th Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06266887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alastair P.

6 April 2016 - 16 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gregory P.

6 April 2016 - 16 October 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 20th, January 2024 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (41 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 25th, January 2023 \| accounts	Free Download (68 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 17th, January 2023 \| accounts	Free Download (68 pages)
(AA) Full accounts data made up to Friday 30th April 2021 filed on: 20th, December 2021 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 27th, April 2021 \| accounts	Free Download (29 pages)
(AA01) Current accounting period shortened to Friday 30th April 2021, originally was Thursday 30th September 2021. filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Eagle House 28 Billing Road Northampton Northants NN1 5AJ to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Friday 23rd October 2020 filed on: 23rd, October 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 24th, June 2019 \| accounts	Free Download (27 pages)
(SH01) 10720.00 GBP is the capital in company's statement on Thursday 16th May 2019 filed on: 21st, May 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 18th, June 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 13th June 2018 filed on: 13th, June 2018 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 12th September 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, February 2015 \| resolution
(SH08) Change of share class name or designation filed on: 4th, February 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Friday 12th September 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, January 2014 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2014 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Friday 13th December 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 13th December 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 13th December 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 13th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 13th December 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 30th August 2011 filed on: 26th, September 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 13th December 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 26th, January 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Sunday 13th December 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 9th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to Sunday 31st December 2006 filed on: 10th, December 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 7th, March 2008 \| accounts	Free Download (7 pages)
(225) Prev sho from 31/12/2007 to 30/09/2007 filed on: 3rd, March 2008 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/12/07 from: p o box 71 44 hill road watlington oxon OX49 5WP filed on: 27th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/12/07 from: p o box 71 44 hill road watlington oxon OX49 5WP filed on: 27th, December 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 199. filed on: 4th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 199. filed on: 4th, May 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to Sunday 18th February 2007 filed on: 18th, February 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Sunday 18th February 2007 filed on: 18th, February 2007 \| annual return	Free Download (9 pages)
(287) Registered office changed on 19/01/06 from: 44 hill road watlington oxon OX49 5AD filed on: 19th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/06 from: 44 hill road watlington oxon OX49 5AD filed on: 19th, January 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, December 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 13th, December 2005 \| incorporation	Free Download (9 pages)

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