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I S SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I S Solutions Ltd. The company was founded 13 years ago and was given the registration number 07543841. The firm's registered office is in SUNBURY ON THAMES. You can find them at Windmill House 91-93, Windmill Road, Sunbury On Thames, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I S SOLUTIONS LTD
Company Number:07543841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Windmill House 91-93, Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill House 91-93, Windmill Road, Sunbury On Thames, TW16 7EF

Director29 September 2021Active
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB

Director29 September 2021Active
The Lawn, Reading Road, Sherfield-On-Loddon, Hook, United Kingdom, RG27 0JG

Secretary25 February 2011Active
Windmill House 91-93, Windmill Road, Sunbury On Thames, Uk, TW16 7EF

Secretary23 January 2015Active
Ilchester Cottage, Church Road, Farley, Salisbury, SP5 1AH

Director23 January 2015Active
La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, France,

Director23 January 2015Active
Venture West, New Greenham Park, Newbury, United Kingdom, RG19 6HN

Director25 February 2011Active
The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, KT11 1LH

Director23 January 2015Active

People with Significant Control

D4t4 Solutions Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill House, Windmill Road, Sunbury-On-Thames, England, TW16 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Termination director company with name termination date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2020-08-14Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-08-23Officers

Termination secretary company with name termination date.

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2017-08-23Officers

Termination secretary company with name termination date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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