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The Open Database Of The Corporate World

ISTIC NETWORKS LIMITED

Company Number
07439954
Status
Active
Incorporation Date
15 November 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nicholas Avenell
Registered Address
  • 2 Stamford Square
  • London
  • SW15 2BF
  • United Kingdom
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-12-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mr Nicholas Avenell controls United Kingdom flag ISTIC NETWORKS LIMITED (United Kingdom, 15 Nov 2010- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-07-26 Annual Accounts Total exemption full accounts made up to 2020-11-30 details
2021-06-21 Give notice of change of details for person with significant control Change of details for Mr Nicholas Avenell as a person with significant control on 2021-06-21 details
2021-06-21 Change of director's details Director's details changed for Mr Nicholas Avenell on 2021-06-21 details
2020-11-10 Confirmation Statement Confirmation statement made on 2020-11-06 with no updates details
2020-08-17 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-11-11 Confirmation Statement Confirmation statement made on 2019-11-06 with no updates details
2019-07-02 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-11-06 Confirmation Statement Confirmation statement made on 2018-11-06 with no updates details
2018-08-17 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-11-10 Confirmation Statement Confirmation statement made on 2017-11-10 with no updates details
2017-08-10 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-05 Confirmation Statement Confirmation statement made on 2016-12-05 with updates details
2016-08-02 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-07 Annual Return Annual return made up to 2015-12-05 with full list of shareholders details
2015-08-26 Change of director's details Director's details changed for Mr Nicholas Avenell on 2015-08-26 details
2015-07-23 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-05 Annual Return Annual return made up to 2014-12-05 with full list of shareholders details
2014-11-19 Change of registered office address Registered office address changed from 9-13 Fulham High Street London London SW6 3JH to 2 Stamford Square London SW15 2BF on 2014-11-19 details
2014-08-06 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-06 Annual Return Annual return made up to 2013-12-05 with full list of shareholders details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 9 2021

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