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Nom

Isams Limited

Adresse
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05652119 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Isams Independent Limited
  • First Technology Isams Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Iris Capital Limited Status: Active Notified: 16/10/2020 Companies House Number: 06266887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pakes, Gregory Stuart Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Price, Alastair Iain Kimberley Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cox, Michael David Slough, England Status: Active Notified: 16/10/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lockie, David James Slough, England Status: Active Notified: 16/11/2020 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer-Zhika, Elona Slough, England Status: Active Notified: 16/10/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dady, Kevin Peter Slough, England Status: Ceased Notified: 16/10/2020 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CJM Software Limited Status: Active Notified: 10/09/2018 Companies House Number: 05271461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors