Isoscan (UK) Limited

Active02973225 Private limited company
Incorporated
4 October 1994 (32 years)
Industry
Manufacture of other electrical equipment (27900)
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
29 Wellington Business Park
Dukes Ride
Crowthorne
RG45 6LS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2019
British
Born December 1966 (59)
Director · Appointed 19 March 2019
Irish
Born May 1972 (54)
Officer history (9 former)
31 March 2023
Resigned Taylor, David Charles as Director
13 July 2020
Resigned Coombes, Phillip John as Director
4 December 2019
Appointed Nurmohamed, Mohamed as Director
19 March 2019
Appointed Nurmohamed, Sandra as Director
9 October 2017
Resigned Hunt, Ian Joseph as Director
9 October 2017
Appointed Coombes, Phillip John as Director
9 October 2017
Resigned Cock, Michael Warwick as Director
1 October 2015
Resigned Cock, Michael Warwick as Secretary
1 May 2012
Appointed Taylor, David Charles as Director
1 May 2012
Appointed Hunt, Ian Joseph as Director
1 May 2012
Appointed Cock, Michael Warwick as Director
1 May 2012
Appointed Cock, Michael Warwick as Secretary
1 May 2012
Resigned Glasspool, Susan Marie as Secretary
1 May 2012
Resigned Wright, Hazel Jean as Secretary
1 May 2012
Resigned Mccoy, Neil as Director
1 May 2012
Resigned Wright, Malcolm David as Director
4 October 1994
Appointed Glasspool, Susan Marie as Secretary
4 October 1994
Appointed Wright, Hazel Jean as Secretary
4 October 1994
Appointed Mccoy, Neil as Director
4 October 1994
Appointed Wright, Malcolm David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02575953

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fibre Distribution Ltd Owns 75–100% of shares
Fibre Technologies Holdings Limited Owns 75–100% of shares
Fibre Technologies Limited Owns 75–100% of shares
Fiber Technologies Ltd Owns 75–100% of shares
FTL Secure Solutions Ltd Owns 75–100% of shares (as a firm)
Isoscan (UK) Limited This company Owns 75–100% of shares
PSD Solutions Ltd. Owns 75–100% of shares
Stat Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£14,799

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £14,799 £14,799
Balance sheet detail
20252024202320212020
Current Assets£14,799£14,799£14,799£14,799
Net Current Assets£14,799£14,799£14,799£14,799
Net Assets£14,799£14,799
Shareholder Funds£14,799£14,799£14,799£14,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?