Iseki Vacuum Systems Limited
Registered office
Previous names
- Cognacho Limited (until 11 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOSMITHS NOMINEES LIMITED | Corporate-Nominee-Director | 30 Jan 2002 | 30 May 2002 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jan 2002 | 30 May 2002 |
| CARTWRIGHT, David John | Secretary | 30 May 2002 | 17 Feb 2015 |
| BUTLER, Gary Michael | Director | 1 Jan 2016 | 16 Oct 2019 |
| BUTLER, Gary Michael | Secretary | 17 Feb 2015 | 16 Oct 2019 |
| MCDOUGALL, Roderick Dugald | Director | 1 Nov 2002 | 15 Dec 2020 |
| CARTWRIGHT, David John | Director | 30 May 2002 | 30 Jun 2022 |
| BRADLEY, Jason John | Secretary | 2 Jun 2020 | |
| BRADLEY, Jason John | Director | 2 Jun 2020 | |
| SALT, Tristan David | Director | 8 Mar 2018 | |
| SMITH, Nigel Victor | Director | 1 Jan 2003 | |
| HOW, Denzil Robert Onslow | Director | 30 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Denzil Robert Onslow How | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Rediweld Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £707,042 | £0 | 10 |
| 31 Dec 2023 | £886,583 | £333,045 | 10 |
| 31 Dec 2022 | £678,533 | £275,673 | 10 |
| 31 Dec 2021 | £618,674 | £267,597 | 11 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- BRADLEY, Jason John - Director at Redivac Limited
- BRADLEY, Jason John - Director at Rediweld Rubber & Plastics Limited
- BRADLEY, Jason John - Director at Rediweld Holdings Limited
- BRADLEY, Jason John - Director at Rediweld Limited
- BRADLEY, Jason John - Director at Vistaplan International Limited
- BRADLEY, Jason John - Director at Rediweld Traffic Products Limited
- HOW, Denzil Robert Onslow - Director at Redivac Limited
- HOW, Denzil Robert Onslow - Director at Rediweld Rubber & Plastics Limited
- HOW, Denzil Robert Onslow - Director at Vistaplan International Limited
- SALT, Tristan David - Director at Redivac Limited