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INFORMATION SOFTWARE SOLUTIONS LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03915585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Managing Directors
- FELL, Neville Jonathon
- STIER, John
- WAKELEY, Guy Richard
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-28
- Age Of Company 2000-01-28 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Equiniti Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFORMATION SOFTWARE SOLUTIONS PLC
- Legal Entity Identifier (LEI)
- 213800TIM1TTD59MMA31
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2021-03-26
- Last Date: 2020-03-12
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INFORMATION SOFTWARE SOLUTIONS LIMITED Company Description
- INFORMATION SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03915585. Its current trading status is "live". It was registered 2000-01-28. It was previously called INFORMATION SOFTWARE SOLUTIONS PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Elder House St Georges Business Park .
Get INFORMATION SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Information Software Solutions Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
- 2000-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-10-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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legacy (2019-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-26) - CS01
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - GUARANTEE2
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-person-director-company-with-change-date (2018-11-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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legacy (2017-09-26) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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legacy (2017-09-26) - GUARANTEE2
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legacy (2017-09-26) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2017-08-23) - AP03
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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change-account-reference-date-company-previous-shortened (2016-03-30) - AA01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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change-account-reference-date-company-previous-extended (2016-07-25) - AA01
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appoint-corporate-secretary-company-with-name-date (2016-04-14) - AP04
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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accounts-with-accounts-type-group (2016-11-09) - AA
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change-account-reference-date-company-current-shortened (2016-12-06) - AA01
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resolution (2016-04-11) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
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legacy (2013-11-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-08) - SH19
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legacy (2013-11-08) - SH20
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termination-director-company-with-name (2013-11-18) - TM01
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capital-return-purchase-own-shares (2013-11-27) - SH03
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capital-cancellation-shares (2013-11-27) - SH06
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resolution (2013-12-06) - RESOLUTIONS
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resolution (2013-11-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-12-16) - SH03
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capital-cancellation-shares (2013-12-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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resolution (2012-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-18) - AA
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re-registration-memorandum-articles (2012-05-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-05-29) - CERT10
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reregistration-public-to-private-company (2012-05-29) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-01) - AA
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legacy (2009-05-28) - 287
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-19) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-05) - AA
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accounts-with-accounts-type-group (2007-03-21) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-07) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-03) - AA
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-group (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-28) - 363s
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legacy (2003-09-23) - 288b
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legacy (2003-09-23) - 288a
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legacy (2003-08-15) - 287
keyboard_arrow_right 2002
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legacy (2002-03-20) - 287
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accounts-with-accounts-type-group (2002-05-29) - AA
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-group (2002-09-03) - AA
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288b
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legacy (2001-12-12) - 288b
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legacy (2001-12-12) - 288a
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legacy (2001-08-23) - 244
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resolution (2001-06-15) - RESOLUTIONS
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certificate-change-of-name-company (2001-06-14) - CERTNM
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legacy (2001-05-15) - 288a
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288a
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incorporation-company (2000-01-28) - NEWINC
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application-to-commence-business (2000-02-24) - 117
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legacy (2000-03-03) - 287
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resolution (2000-03-14) - RESOLUTIONS
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legacy (2000-03-03) - 288b
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statement-of-affairs (2000-08-09) - SA
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 88(2)R
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legacy (2000-08-09) - 122
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legacy (2000-08-16) - 288a
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legacy (2000-08-23) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2000-02-24) - CERT8