Isotek (Holdings) Limited

03398090

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ROSALIND FRANKLIN WAY, SEDGEFIELD, TS21 3FR

Incorporated 03/07/1997

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100

Activities of head offices

70221

Financial management

Officers

Mr Michael Tyerman

director · Since 07/11/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Nathaniel Edington

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mrs Sarah Louise Shaw

secretary · Since 01/09/2025

Persons with Significant Control

Filtronic Plc

75–100% shares

75–100% votes

Filtronic House 3 Airport West, Lancaster Way, Leeds, LS19 7ZA

Reg: 2891064 · Companies House Cardiff · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 18/10/2024Registered 24/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2015Registered 21/12/2015Satisfied 09/10/2024

Charge

satisfied

FAUNUS GROUP INTERNATIONAL, INC.

Created 14/10/2015Registered 29/10/2015Satisfied 24/05/2017

Charge

satisfied

HSBC BANK PLC

Created 17/02/2015Registered 17/02/2015Satisfied 05/10/2015

charge

satisfied

PROFESSOR J D RHODES (ACTING AS SECURITY TRUSTEE)

Created 19/10/2010Registered 30/10/2010Satisfied 17/11/2010

charge

satisfied

PROFESSOR JOHN DAVID RHODES

Created 22/07/2010Registered 24/07/2010Satisfied 17/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1997Registered 02/10/1997Satisfied 27/10/2009