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I-solutions Global Limited, CV5 6UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I-SOLUTIONS GLOBAL LIMITED

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

This company is commonly known as I-solutions Global Limited. The company was founded 23 years ago and was given the registration number 04294356. The firm's registered office is in COVENTRY. You can find them at I-nexus Suite George House, Herald Avenue, Coventry Business Park, Coventry, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:I-SOLUTIONS GLOBAL LIMITED
Company Number:04294356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:I-nexus Suite George House, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, England, W1W 8DH

Director29 April 2016Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director22 February 2006Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director01 August 2022Active
I-Nexus Suite George House, Herald Avenue, Coventry Business Park, Coventry, United Kingdom, CV5 6UB

Secretary26 February 2002Active
I-Nexus Suite George House, Herald Avenue, Coventry Business Park, Coventry, United Kingdom, CV5 6UB

Secretary31 January 2012Active
4 Monkswood, Leeds, LS5 3QZ

Secretary15 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary26 September 2001Active
Hungerford Office, Hungerford Farm, Hungerford, Craven Arms, United Kingdom, SY7 9HG

Director20 July 2012Active
I-Nexus Suite George House, Herald Avenue, Coventry Business Park, Coventry, United Kingdom, CV5 6UB

Director31 January 2012Active
George House, Herald Avenue, Coventry Business Park, Coventry, England, CV5 6UB

Director01 November 2014Active
I-Nexus Suite George House, Herald Avenue, Coventry Business Park, Coventry, United Kingdom, CV5 6UB

Director02 January 2002Active
Marc House, 13/14, Great St. Thomas Apostle, London, United Kingdom, EC4V 2BB

Director30 November 2011Active
I-Nexus Suite George House, Herald Avenue, Coventry Business Park, Coventry, United Kingdom, CV5 6UB

Director25 October 2001Active
8 Woodland Road, Kenilworth, CV8 2FL

Director15 October 2001Active
36 Dover Road, Sheffield, S11 8RH

Director02 December 2001Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director26 November 2013Active
15 Wathen Road, Leamington Spa, CV32 5UX

Director10 December 2001Active
I-Nexus Suite George House, Herald Avenue, Coventry Business Park, Coventry, United Kingdom, CV5 6UB

Director25 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Director26 September 2001Active

People with Significant Control

I-Nexus Global Plc
Notified on:25 May 2018
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Herald Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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