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Companies House/Hartlepool/Company profile

ISOCOM COMPONENTS 2004 LIMITED

Active
05004893·incorporated 2003-12-31

ISOCOM COMPONENTS 2004 LIMITED is an active UK private limited company, incorporated on 31 December 2003 at Companies House (number 05004893; OpenRegistry canonical ID GB-05004893-isocom-components-2004-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 3,718 active companies registered in Hartlepool, Cleveland (postcode TS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-31
Registered Address
UNIT 25B PARK VIEW ROAD WEST, PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL, CLEVELAND, TS25 1PE, UNITED KINGDOM
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ISOCOM COMPONENTS 2004 LIMITED has 1 person with significant control on file:

  • Isocom Components Uk Holdings Limited (United Kingdom reg. 15634429). Notified 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Gerald Chi Keung Chu born 1953 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Anthony George Hemming born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Justin Robert Elvin born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Paul John Gillespie born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Colin Frederick Rowe born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Gerald Chi Keung Chu born 1953 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Hartlepool: