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Issos Technologies Limited

Issos Technologies Limited is an active company incorporated on 16 December 2019 with the registered office located in Newbury, Berkshire. Issos Technologies Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12364026
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 The Farrowing
Fir Tree Farm, Oxford Road
Newbury
Berkshire
RG20 8RT
England
Same address since incorporation
Telephone
01635 261616
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Nov 1950
Director • Commercial Director • British • Lives in UK • Born in Dec 1988
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
ISS Group Ltd
Daniel Philip Thomas, Edward Joseph Devine, and 1 more are mutual people.
Active
OSL Group Limited
Mr Mark Railton Legh-Smith is a mutual person.
Active
Rinicom Intelligent Solutions Limited
Mr Mark Railton Legh-Smith is a mutual person.
Active
Quantum Fabrix Limited
Daniel Philip Thomas is a mutual person.
Active
Kempley Group Holdings Ltd
Ryan Steven Kempley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.49K
Decreased by £2.47K (-41%)
Total Liabilities
-£1K
Decreased by £1.38K (-58%)
Net Assets
£2.49K
Decreased by £1.09K (-30%)
Debt Ratio (%)
29%
Decreased by 11.31% (-28%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Mr Ryan Steven Kempley Appointed
4 Months Ago on 23 Jun 2025
Anthony Rowland Peart Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Mr Edward Joseph Devine Appointed
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Daniel Philip Thomas Resigned
1 Year 4 Months Ago on 25 Jun 2024
Anthony Francis Klein Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr Daniel Philip Thomas Appointed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Ryan Steven Kempley as a director on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Anthony Rowland Peart as a director on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 30 Dec 2024
Appointment of Mr Edward Joseph Devine as a director on 28 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Daniel Philip Thomas as a director on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Daniel Philip Thomas as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Anthony Francis Klein as a director on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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