Isuz Limited

Active04655605 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born June 1974 (52)
Director · Appointed 24 November 2025
British
Born May 1979 (47)
Horn, Merryn
Director · Appointed 7 March 2017
British
Born January 1981 (45)
Thomas, Michelle Donna
Secretary · Appointed 20 January 2017
Director · Appointed 20 January 2017
British
Born December 1960 (65)
Director · Appointed 20 January 2017
British
Born July 1971 (55)
Officer history (10 former)
17 July 2026
Resigned Govett, Nigel Jeremy Cloudesley as Director
24 February 2026
Appointed Van Staden, Andries Jacobus as Director
24 November 2025
Appointed Alcraft, Lewis James as Director
3 February 2020
Resigned Burgess, David as Director
18 May 2017
Resigned Perkin, Timothy William as Director
18 May 2017
Resigned Brownbill, Ian as Director
7 March 2017
Appointed Horn, Merryn as Director
20 January 2017
Appointed Neubauer, Eirion Andrew Charles as Director
20 January 2017
Appointed Govett, Nigel Jeremy Cloudesley as Director
20 January 2017
Appointed Wilson, Clint Anthony as Director
20 January 2017
Resigned Perkin, Frances as Secretary
20 January 2017
Appointed Thomas, Michelle Donna as Secretary
20 January 2017
Resigned Gove, David Alistair as Director
20 January 2017
Resigned Perkin, Frances Janet as Director
15 December 2016
Appointed Burgess, David as Director
22 October 2014
Appointed Brownbill, Ian as Director
9 July 2012
Appointed Perkin, Timothy William as Director
1 October 2009
Appointed Perkin, Frances Janet as Director
6 February 2007
Appointed Perkin, Frances as Secretary
6 February 2007
Resigned Gove, Mary Patricia as Secretary
16 February 2003
Appointed Gove, David Alistair as Director
6 February 2003
Appointed Gove, Mary Patricia as Secretary
6 February 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 February 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
4 February 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 February 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04513692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company30 November 2025
21 July 2026Termination of appointment of a director
25 February 2026Appointment of a director
5 February 2026Confirmation statement with no updates4 February 2026
24 November 2025Appointment of a director
Show all recent filings

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