IL

IST (UK) LIMITED

Active

Company number 02201819

Cross Hills, England · Incorporated 3 December 1987

Unit 18 Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills, BD20 7BW, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

St Andrews House Otley Road Skipton North Yorkshire BD23 1EX · until 17 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KH
KUEHN, Holger
Director
12 June 2025
RS
ROBERTS, Simon
Director
27 August 2020
CC
COATES, Catherine Jane
Secretary
1 September 2003
RA
RIEKENBRAUCK, Arnd
Director · Resigned
1 July 2008
KH
KUEHN, Holger
Director · Resigned
1 January 2005
MS
MITCHELL, Simon Andrew
Director · Resigned
16 March 2004
SC
SCHOFIELD, Christopher
Director · Resigned
16 March 2004
JJ
JUNG, Jochim
Director · Resigned
1 April 2002
SV
SELG, Volker
Director · Resigned
1 April 2002
SI
STOTT, Ian Walker
Director · Resigned
1 January 1997
SP
STOTT, Patricia Yvonne
Secretary · Resigned
—
MG
METZ, Gerhard
Director · Resigned
—
SA
STOTT, Andrew Barker
Director · Resigned
—
SP
STOTT, Patricia Yvonne
Director · Resigned
—

Persons with significant control

PS
Metz Beteilgungen Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Small
Accounts
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Small
Accounts
16 May 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change Person Secretary Company With Change Date
Officers
6 December 2022 View
Accounts With Accounts Type Small
Accounts
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Change Person Secretary Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Accounts With Accounts Type Small
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Small
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Small
Accounts
9 March 2016 View
Auditors Resignation Company
Auditors
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Legacy
Mortgage
15 March 2013 View
Accounts With Accounts Type Small
Accounts
28 February 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Small
Accounts
15 March 2010 View
Accounts With Accounts Type Small
Accounts
10 October 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Accounts With Accounts Type Small
Accounts
5 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Small
Accounts
6 April 2006 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Small
Accounts
26 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Small
Accounts
7 September 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Small
Accounts
12 September 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
20 July 2001 View
Legacy
Address
11 May 2001 View
Accounts With Accounts Type Small
Accounts
24 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Small
Accounts
15 May 2000 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Small
Accounts
15 June 1999 View
Legacy
Address
16 July 1998 View
Accounts With Accounts Type Small
Accounts
3 July 1998 View
Legacy
Annual Return
25 June 1998 View
Resolution
Resolution
5 January 1998 View
Accounts With Accounts Type Small
Accounts
14 August 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
6 July 1996 View
Accounts With Accounts Type Small
Accounts
23 June 1996 View
Accounts With Accounts Type Small
Accounts
26 July 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Small
Accounts
8 June 1994 View
Legacy
Annual Return
13 July 1993 View
Accounts With Accounts Type Small
Accounts
16 June 1993 View
Accounts With Accounts Type Small
Accounts
23 September 1992 View
Legacy
Annual Return
16 July 1992 View
Accounts With Accounts Type Small
Accounts
5 August 1991 View
Legacy
Annual Return
11 July 1991 View
Accounts With Accounts Type Small
Accounts
23 November 1990 View
Legacy
Annual Return
23 November 1990 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full
Accounts
12 July 1989 View
Legacy
Capital
22 April 1988 View
Legacy
Capital
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Legacy
Capital
18 February 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Accounts
26 January 1988 View
Legacy
Officers
9 December 1987 View
Incorporation Company
Incorporation
3 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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