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Company Information for

ISEC7 UK LIMITED

C/O BEGBIES TRAYNOR, TOWN WALL HOUSE, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
06283574
Private Limited Company
Liquidation

Company Overview

About Isec7 Uk Ltd
ISEC7 UK LIMITED was founded on 2007-06-18 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Isec7 Uk 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
ISEC7 UK LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO7
 
Previous Names
BERKLEY TECHNICAL SERVICES LIMITED22/08/2017
Filing Information
Company Number 06283574
Company ID Number 06283574
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938947754  
Last Datalog update: 2024-03-06 06:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISEC7 UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Company Officers of ISEC7 UK LIMITED

Current Directors
Officer Role Date Appointed
KARL PETER GRAVES
 Director 2007-06-18
MATTHEW DAVID TOWNEND
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARTIN CAWTHORNE
 Director 2014-01-01 2015-08-31
ANGLIA BUSINESS SERVICES LIMITED
 Company Secretary 2007-06-18 2010-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID TOWNEND TELECOM SUPPLIES RECYCLING LIMITED Director 2011-11-01 CURRENT 2006-04-03 Active - Proposal to Strike off

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
2024-02-15Voluntary liquidation Statement of affairs
2024-02-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-15Appointment of a voluntary liquidator
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX
2023-06-28CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-01-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-08-22RES15CHANGE OF COMPANY NAME 22/08/17
2017-08-22CERTNMCOMPANY NAME CHANGED BERKLEY TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-06PSC02Notification of Isec7 Group Ag as a person with significant control on 2016-04-06
2017-05-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CAWTHORNE
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0118/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24CH01Director's details changed for Mr James Martin Cowthorne on 2014-01-01
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-21AP01DIRECTOR APPOINTED MR MATTHEW DAVID TOWNEND
2014-07-21AP01DIRECTOR APPOINTED MR JAMES MARTIN COWTHORNE
2014-02-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER GRAVES / 01/02/2013
2013-07-04AR0118/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER GRAVES / 01/02/2013
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM the Causeway Great Horkesley Colchester Essex CO6 4EJ United Kingdom
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0118/06/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0118/06/11 FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON E11 2PU
2010-07-28AR0118/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER GRAVES / 01/02/2010
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM THE CAUSEWAY, GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ
2010-01-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13RES01ALTER ARTICLES 04/01/2010
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANGLIA BUSINESS SERVICES LIMITED
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-07-19225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ISEC7 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-02-12
Resolutions for Winding-up2024-02-12
Dismissal of Winding Up Petition2013-02-27
Petitions to Wind Up (Companies)2012-12-05
Petitions to Wind Up (Companies)2012-03-14
Fines / Sanctions
No fines or sanctions have been issued against ISEC7 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISEC7 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ISEC7 UK LIMITED

Intangible Assets
Patents
We have not found any records of ISEC7 UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISEC7 UK LIMITED
Trademarks
We have not found any records of ISEC7 UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISEC7 UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-06-12 GBP £4,500 Communications and computing
London City Hall 2014-11-25 GBP £3,750 COMPUTER SOFTWARE
London City Hall 2014-11-18 GBP £4,500 MAINTENANCE OF TELECOMMUNICATIONS EQUIPMENT
Wandsworth Council 2014-10-30 GBP £900
London Borough of Wandsworth 2014-10-30 GBP £900 CROSC ADMIN IT EQUIPMENT
Essex County Council 2014-05-19 GBP £850
Lewes District Council 2014-04-24 GBP £1,300 Supplies and Services
Wandsworth Council 2014-01-15 GBP £1,900
London Borough of Wandsworth 2014-01-15 GBP £1,900 EQUIPMENT, FURNITURE & MATS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ISEC7 UK 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.
Import/Export of Goods
Goods imported/exported by ISEC7 UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2010-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBERKLEY TECHNICAL SERVICES LIMITEDEvent Date2012-11-05
In the High Court of Justice (Chancery Division) Companies Court case number 8434 A Petition to wind up the above-named Company, Registration Number 06283574, of The Causeway, Great Horkesley, Colchester, Essex, United Kingdom, CO6 4EJ , presented on 5 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 5 December 2012 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 18 February 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBERKLEY TECHNICAL SERVICES LIMITEDEvent Date2012-02-12
In the High Court of Justice (Chancery Division) Companies Court case number 1354 A Petition to wind up the above-named Company, Registration Number 06283574, of The Causeway, Great Horkesley, Colchester, Essex, United Kingdom, CO6 4EJ principal trading address at 47 Springham Drive, Colchester, Essex, CO4 5FN , presented on 12 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1581356/37/G.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBERKLEY TECHNICAL SERVICES LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 8434 A Petition to wind up the above-named Company, Registration Number 06283574, of The Causeway, Great Horkesley, Colchester, Essex, United Kingdom, CO6 4EJ , presented on 5 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1581356/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISEC7 UK 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 ISEC7 UK LIMITED 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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