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I-SYSTEMS CONSULTANCY LIMITED

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

This company is commonly known as I-systems Consultancy Limited. The company was founded 15 years ago and was given the registration number 06702266. The firm's registered office is in LONDON. You can find them at The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:I-SYSTEMS CONSULTANCY LIMITED
Company Number:06702266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, England, SW19 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Heatherset Gardens, London, England, SW16 3LS

Director01 October 2013Active
9, Heatherset Gardens, London, England, SW16 3LS

Secretary18 September 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Secretary18 September 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director18 September 2008Active
Flat 1, 34 Beatrice Avenue, Norbury, Great Britain, SW16 4UN

Director18 September 2008Active
13, Bishops Park Road, London, England, SW16 5TU

Director17 April 2009Active

People with Significant Control

Janki Manish Dani
Notified on:05 November 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:9, Heatherset Gardens, London, England, SW16 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manishkumar Govindkumar Dani
Notified on:01 February 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:13, Bishops Park Road, London, England, SW16 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manishkumar Govindkumar Dani
Notified on:17 February 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Flat 1, 34 Beatrice Avenue, London, England, SW16 4UN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-27Dissolution

Dissolution application strike off company.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-04-12Address

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

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Termination secretary company with name termination date.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Officers

Change person secretary company with change date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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