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Dato Capital United Kingdom

Independent Specialist Technology (Uk) LTD

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Reports

Full Company ReportINDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02958430
Record last updated Wednesday, October 16, 2013 4:06:44 AM UTC
Official Address 1 Kingmaker Court Warwick Technology Park Gallows Hill South, Warwick South
There are 21 companies registered at this street
Locality Warwick South
Region Warwickshire, England
Postal Code CV346DY
Sector Other software publishing

Charts

Visits

INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112021-102022-22024-72025-101

Directors

Document Type Publication date Download link
Registry Oct 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 8, 2013 Solvency statement Solvency statement
Registry Oct 8, 2013 Statement of capital Statement of capital
Registry Oct 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 2958... Appointment of a man as Director 2958...
Registry Sep 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Director 2958... Resignation of one Director 2958...
Registry Sep 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 2958... Statement of satisfaction of a charge / full / charge no 1 2958...
Registry Sep 9, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 9, 2013 Resignation of one Strategy And Commercial Director and one Director (a man) Resignation of one Strategy And Commercial Director and one Director (a man)
Registry Jul 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Annual return Annual return
Registry Nov 22, 2012 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of name certificate Change of name certificate
Registry Apr 1, 2011 Company name change Company name change
Registry Apr 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director 7251... Appointment of a man as Director 7251...
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of registered office address Change of registered office address
Registry Oct 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Sep 8, 2009 Resignation of a director 2958... Resignation of a director 2958...
Registry Sep 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2009 Particulars of a mortgage or charge 2958... Particulars of a mortgage or charge 2958...
Registry Aug 25, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Resignation of a director 2958... Resignation of a director 2958...
Registry Oct 17, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Resignation of a director 2958... Resignation of a director 2958...
Registry Oct 13, 2008 Resignation of one Propositions Director and one Director (a man) Resignation of one Propositions Director and one Director (a man)
Registry Sep 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Resignation of a director 2958... Resignation of a director 2958...
Registry Mar 31, 2008 Resignation of 2 people: one Direcotr and one Director (a man) Resignation of 2 people: one Direcotr and one Director (a man)
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Appointment of a director 2958... Appointment of a director 2958...
Registry Oct 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Resignation of a director 2958... Resignation of a director 2958...
Registry Aug 3, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 3, 2007 Declaration in relation to assistance for the acquisition of shares 2958... Declaration in relation to assistance for the acquisition of shares 2958...
Registry May 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2007 Resignation of a secretary Resignation of a secretary

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