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INDEPENDENT SUBSTATION SERVICES LIMITED

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

This company is commonly known as Independent Substation Services Limited. The company was founded 13 years ago and was given the registration number 07650087. The firm's registered office is in AYLESBURY. You can find them at 55 Edison Road, Rabans Lane Industrial Area, Aylesbury, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INDEPENDENT SUBSTATION SERVICES LIMITED
Company Number:07650087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxassist Accountants, 193 Cambridge Street, Aylesbury, England, HP20 1BQ

Secretary27 May 2011Active
31 Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE

Director27 May 2011Active
31 Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE

Director31 January 2022Active
31 Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE

Director31 January 2022Active
31 Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE

Director27 May 2011Active
108, Tillingbourne Road, Shalford, Guildford, England, GU4 8EU

Director31 January 2024Active

People with Significant Control

Mr Mark Fotherby
Notified on:01 June 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:C/O Taxassist Accountants, 193 Cambridge Street, Aylesbury, England, HP20 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheri Leanne Irons
Notified on:01 June 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:C/O Taxassist Accountants, 193 Cambridge Street, Aylesbury, England, HP20 1BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Appoint person director company with name date.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-12-08Address

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

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Appoint person director company with name date.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person secretary company with change date.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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