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INDUSTRIAL SYSTEM SOLUTIONS LTD

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

This company is commonly known as Industrial System Solutions Ltd. The company was founded 22 years ago and was given the registration number 04393142. The firm's registered office is in EAST HERRINGTON. You can find them at Greystones, Silksworth Road, East Herrington, Sunderland. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:INDUSTRIAL SYSTEM SOLUTIONS LTD
Company Number:04393142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Greystones, Silksworth Road, East Herrington, Sunderland, United Kingdom, SR3 3PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Analysis House, 117-119 Sea Road, Sunderland, United Kingdom, SR6 9EQ

Director22 March 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary12 March 2002Active
21 Summerhill, Middle Herrington, Sunderland, SR3 3NJ

Secretary22 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mr John Steven Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Analysis House, 117-119 Sea Road, Sunderland, United Kingdom, SR6 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Address

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

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-13Address

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

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2018-06-13Address

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

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2018-06-06Officers

Change person director company with change date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-30Officers

Termination secretary company with name termination date.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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