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Home > England & Wales Companies > ISIS COMPANY SECRETARIAL SERVICES LTD
Company Information for

ISIS COMPANY SECRETARIAL SERVICES LTD

VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NN8 5AA,
Company Registration Number
05337367
Private Limited Company
Active

Company Overview

About Isis Company Secretarial Services Ltd
ISIS COMPANY SECRETARIAL SERVICES LTD was founded on 2005-01-19 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Isis Company Secretarial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISIS COMPANY SECRETARIAL SERVICES LTD
 
Legal Registered Office
VENTURE COURT
2 DEBDALE ROAD
WELLINGBOROUGH
NN8 5AA
Other companies in NN8
 
Filing Information
Company Number 05337367
Company ID Number 05337367
Date formed 2005-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 03:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISIS COMPANY SECRETARIAL SERVICES LTD
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Company Officers of ISIS COMPANY SECRETARIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK SELWYN HOLLYMAN
Company Secretary 2005-01-20
LIANDA MARIANNE HOLLYMAN
Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-01-19 2005-01-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-01-19 2005-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIANDA MARIANNE HOLLYMAN ISIS PAYROLL & AUTO-ENROLMENT LTD Director 2015-04-20 CURRENT 2014-03-05 Active
LIANDA MARIANNE HOLLYMAN ISIS BOOKKEEPING & PAYROLL LTD Director 2015-04-20 CURRENT 2014-03-05 Active
LIANDA MARIANNE HOLLYMAN WRITERPRINT PUBLICATIONS LTD Director 2012-05-11 CURRENT 2012-05-11 Active - Proposal to Strike off
LIANDA MARIANNE HOLLYMAN MELCHBOURNE PROPERTIES LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
LIANDA MARIANNE HOLLYMAN ISIS PAYROLL LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active

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
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-03-12AP01DIRECTOR APPOINTED MR MARK SELWYN HOLLYMAN
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LIANDA MARIANNE HOLLYMAN
2021-03-12PSC07CESSATION OF LIANDA MARIANNE HOLLYMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SELWYN HOLLYMAN
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0119/01/16 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-24AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-27AR0119/01/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-19AR0119/01/11 ANNUAL RETURN FULL LIST
2010-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-21AR0119/01/10 ANNUAL RETURN FULL LIST
2009-01-29363aReturn made up to 19/01/09; no change of members
2008-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28363aReturn made up to 19/01/08; full list of members
2008-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-01-23363aReturn made up to 19/01/07; full list of members
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-19363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-04-05225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09353LOCATION OF REGISTER OF MEMBERS
2005-01-21288bSECRETARY RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISIS COMPANY SECRETARIAL SERVICES LTD 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 ISIS COMPANY SECRETARIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISIS COMPANY SECRETARIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ISIS COMPANY SECRETARIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of ISIS COMPANY SECRETARIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISIS COMPANY SECRETARIAL SERVICES LTD
Trademarks
We have not found any records of ISIS COMPANY SECRETARIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISIS COMPANY SECRETARIAL SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as ISIS COMPANY SECRETARIAL SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ISIS COMPANY SECRETARIAL SERVICES LTD 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 ISIS COMPANY SECRETARIAL SERVICES LTD 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 ISIS COMPANY SECRETARIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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