Company information:
Alcumus Isoqar Limited (No: 02637608)
Address: AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, CF15 7TW, WALES
Status: Active
Incorporated: 14-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALYN FRANKLIN ( DOB: Feb-1977 From: Jul-2016 )
Current Director: TIMOTHY JACKSON ( DOB: Oct-1983 From: Jun-2019 )
Current Secretary: SAM JAMES ( From: Oct-2022 )
Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Jun-2014 To: Oct-2015 )
Resigned Director: KEN COVENEY ( DOB: Nov-1969 From: Jul-2016 To: Apr-2018 )
Resigned Director: DAVID JOHN CROMPTON ( From: Sep-1992 To: Oct-2010 )
Resigned Director: ANTHONY LIVINGSTONE ( DOB: Feb-1971 From: Oct-2010 To: Jun-2014 )
Resigned Director: GEORGE MAXWELL ( DOB: Sep-1953 From: Sep-1992 To: Oct-2010 )
Resigned Director: JAMES LEE PEARSON ( DOB: Dec-1971 From: May-2011 To: Dec-2013 )
Resigned Director: TIMOTHY JOHN PETTIFOR ( From: Oct-2010 To: May-2013 )
Resigned Director: MARTIN WILLIAM SMITH ( DOB: Jun-1969 From: Oct-2010 To: Sep-2017 )
Resigned Director: ARTHUR JOHN STRINGER ( DOB: Apr-1962 From: Jul-2014 To: Apr-2016 )
Resigned Secretary: SUZIE CHETRI ( From: Jan-2019 To: Oct-2022 )
Resigned Secretary: ANTHONY LIVINGSTONE ( From: Oct-2010 To: Jun-2014 )
Resigned Secretary: GEORGE MAXWELL ( DOB: Sep-1953 From: Sep-1992 To: Oct-2010 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2015 To: Jan-2019 )
Resigned Secretary: ARTHUR STRINGER ( From: Jul-2014 To: Apr-2016 )
Persons of Significant Control:
Alcumus Certification Limited, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-08)
Alcumus Holdings Limited, Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-08)