Istim Uk Ltd (04014700) — Company Analyst

Company details

C/o Mha Macintyre Hudson, Building 4 Foundation Park
Roxborough Way
Maidenhead
Sl6 3ud

52103 · Operation of warehousing and storage facilities for land transport activities

Boloven, Steve · Secretary appointed 2018-03-14
Scott, Marla · Secretary appointed 2016-08-02
Whelan, Michael · Director appointed 2016-08-02
Whelan, William · Director appointed 2016-08-02 resigned 2017-02-08
Day, Paul Edmund · Secretary appointed 2008-06-12 resigned 2016-08-02
Day, David Alan · Director appointed 2000-06-14 resigned 2016-08-02
Roberts, Graham Paul · Secretary appointed 2000-06-14 resigned 2008-06-12
North West Registration Services (1994) Limited · Corporate Nominee Secretary appointed 2000-06-14 resigned 2000-06-14
Avis, Christine Susan · Nominee Director appointed 2000-06-14 resigned 2000-06-14

Mr Michael Whelan Ceased 2021-03-01

Individual Psc · British · resident in England · born 3/1974 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2021-03-01

1 outstanding · 3 satisfied

A registered charge Outstanding 040147000004

Held by Comerica Bank

Created 2024-12-20

Security interests (not expressed as floating charges) are created over all of the company's rights in any intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details.
A registered charge Satisfied 040147000003

Held by Macquarie Bank Limited, London Branch (And Its Successors in Title and Permitted Transferees)

Created 2021-07-09 · satisfied 2024-12-23
A registered charge Satisfied 040147000002

Held by Macquarie Bank Limited, London Branch (And Its Successors in Title and Permitted Transferees)

Created 2021-07-09 · satisfied 2024-12-23
A registered charge Satisfied 040147000001

Held by Comercia Bank

Created 2019-07-09 · satisfied 2021-07-12

2025-10-03 Group accounts (paper) AA Accounts
2025-06-29 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-23 Mortgage satisfy charge full MR04 Mortgage
2024-12-23 Mortgage satisfy charge full MR04 Mortgage
2024-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-11-13 Group accounts (paper) AA Accounts
2024-07-30 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-29 Director details changed CH01 Officers
2023-10-10 Group accounts (paper) AA Accounts
2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-15 Group accounts (paper) AA Accounts
2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-02 Group accounts (paper) AA Accounts
2021-11-23 Change registered office address company with date old address new address AD01 Address
2021-08-04 Confirmation statement (no updates) CS01 Confirmation statement