ISOTRAK MIDCO LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ISOTRAK MIDCO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ISOTRAK MIDCO LIMITED was incorporated 6 years ago on 26/04/2013 and has the registered number: 08506273. The accounts status is FULL and accounts are next due on 30/06/2020.

ISOTRAK MIDCO LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINN MIDCO LIMITED (until 23/10/2015)
DE FACTO 2021 LIMITED (until 16/07/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/04/2016 24/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROGERSON Feb 1964 British Director 2018-12-06 CURRENT
MR JIM SUMNER Feb 1966 British Director 2017-04-10 CURRENT
ANDREW WILLIAM OVERTON Aug 1965 British Director 2018-01-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-04-26 UNTIL 2013-07-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-04-26 UNTIL 2013-07-10 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-04-26 UNTIL 2013-07-10 RESIGNED
MR. HUMPHREY PIERS ALBERT BAKER Jul 1979 British Director 2013-07-10 UNTIL 2013-08-17 RESIGNED
MR DANIEL ANDREW ADLER Aug 1971 British Director 2013-07-10 UNTIL 2013-08-15 RESIGNED
MR ANTONY ENGLISH Aug 1968 British Director 2017-04-10 UNTIL 2017-12-31 RESIGNED
MR GREVILLE ASHLEY ALEXANDER COE Jan 1972 British Director 2013-08-15 UNTIL 2017-03-31 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2017-07-17 UNTIL 2018-05-31 RESIGNED
MR GAVIN STEWART WHICHELLO Oct 1950 British Director 2013-08-15 UNTIL 2014-10-03 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2015-12-18 UNTIL 2017-07-17 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2014-01-30 UNTIL 2015-05-27 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2015-05-27 UNTIL 2017-04-10 RESIGNED
MR JOSEPH PATRICK KELLY Mar 1965 British Director 2018-05-31 UNTIL 2018-12-13 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-04-26 UNTIL 2013-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Capital Partners Llp 2016-04-06 London   Significant influence or control
Significant influence or control as firm
Isotrak Group Ltd 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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