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Company Information for

ISA SOFTWARE LIMITED

ST GEORGES HOUSE, 215 - 219 CHESTER ROAD, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
03264779
Private Limited Company
Active

Company Overview

About Isa Software Ltd
ISA SOFTWARE LIMITED was founded on 1996-10-14 and has its registered office in 215 - 219 Chester Road. The organisation's status is listed as "Active". Isa Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISA SOFTWARE LIMITED
 
Legal Registered Office
ST GEORGES HOUSE
215 - 219 CHESTER ROAD
215 - 219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15
 
Filing Information
Company Number 03264779
Company ID Number 03264779
Date formed 1996-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-14
Return next due 2018-10-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-10 13:57:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ISA SOFTWARE LIMITED

Company Officers of ISA SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
IAN CROOK
Director 1996-10-16
KENNETH DAVID MARTIN
Director 1996-10-16
IAN CROOK
Company Secretary 1996-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-10-14 1996-10-16
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-10-14 1996-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 880
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-07-27AA31/12/16 TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 880
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 880
2015-10-22AR0114/10/15 FULL LIST
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MARTIN / 20/10/2014
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 880
2014-10-30AR0114/10/14 FULL LIST
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MARTIN / 01/10/2014
2014-08-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 880
2013-11-01AR0114/10/13 FULL LIST
2013-08-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AR0114/10/12 FULL LIST
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-03AR0114/10/11 FULL LIST
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-15AR0114/10/10 FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AR0114/10/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN CROOK / 03/12/2007
2008-10-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN CROOK / 03/12/2007
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-15363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD
2006-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-11-15363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-24RES13SHARES DIVIDED 17/02/04
2004-03-24RES12VARYING SHARE RIGHTS AND NAMES
2004-03-2488(2)RAD 17/02/04--------- £ SI 878@1=878 £ IC 2/880
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: INTERNET HOUSE HANOVER INTERNATIONAL HOTEL & CLUB PINEWOOD READING BERKSHIRE RG30 3UN
2002-11-01363sRETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: INTERNET HOUSE HANOVER INTERNATIONAL HOTEL PINGEWOOD READING BERKSHIRE RG30 3UN
2001-05-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: HANOVER INTERNATIONAL HOTEL & CLUB, PINGEWOOD READING BERKSHIRE RG30 3UN
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 7 RIVERMEAD THATCHAM BERKSHIRE RG19 4EP
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-11363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: BIRDCAGE COTTAGE BUCKLEBURY COMMON READING BERKSHIRE RG7 6NP
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: BIRDCAGE COTTAGE THE AVENUE, BUCKLEBURY READING BERKSHIRE RG7 6NP
1999-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: BIRDCAGE COTTAGE BUCKLEBURY COMMON READING BERKSHIRE RG7 6YH
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 98 TURNEY ROAD DULWICH LONDON SE21 7JH
1998-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-01363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/97
1997-11-10363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-01-28225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1996-10-21288bSECRETARY RESIGNED
1996-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-21288aNEW DIRECTOR APPOINTED
1996-10-21288bDIRECTOR RESIGNED
1996-10-21287REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ISA SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISA SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISA SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISA SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,279
Called Up Share Capital 2011-12-31 £ 1,279
Cash Bank In Hand 2012-12-31 £ 158,263
Cash Bank In Hand 2011-12-31 £ 168,996
Current Assets 2012-12-31 £ 283,707
Current Assets 2011-12-31 £ 288,699
Debtors 2012-12-31 £ 125,444
Debtors 2011-12-31 £ 119,703
Fixed Assets 2012-12-31 £ 3,202
Fixed Assets 2011-12-31 £ 5,939
Shareholder Funds 2012-12-31 £ 104,561
Shareholder Funds 2011-12-31 £ 56,856
Tangible Fixed Assets 2012-12-31 £ 3,202
Tangible Fixed Assets 2011-12-31 £ 5,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISA SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISA SOFTWARE LIMITED
Trademarks
We have not found any records of ISA SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISA SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ISA SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISA SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISA SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISA SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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