This company is commonly known as Information Security Solutions Limited. The company was founded 24 years ago and was given the registration number 03973336. The firm's registered office is in BERKELEY SQUARE. You can find them at 2nd Floor, Berkeley Square House, Berkeley Square, London. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INFORMATION SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03973336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Church Road, Parkstone, Poole, England, BH14 8UF | Director | 11 September 2006 | Active |
| 21 Church Road, Parkstone, Poole, England, BH14 8UF | Director | 11 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 April 2000 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 11 April 2000 | Active |
| Iain Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21 Church Road, Parkstone, Poole, England, BH14 8UF |
| Nature of control | : |
|
| Mrs Belinda Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21 Church Road, Parkstone, Poole, England, BH14 8UF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2020-12-07 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
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