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INFORMATION SERVICES INTERNATIONAL LIMITED

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

This company is commonly known as Information Services International Limited. The company was founded 35 years ago and was given the registration number 02314231. The firm's registered office is in LONDON. You can find them at 8-12 Fleet House, New Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFORMATION SERVICES INTERNATIONAL LIMITED
Company Number:02314231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8-12 Fleet House, New Bridge Street, London, England, EC4V 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. John's Lane, London, England, EC1M 4BH

Director23 June 2015Active
32 Nicosia Road, London, SW18 3RN

Secretary22 December 1994Active
55 Compton Road, Wimbledon, London, SW19 7QA

Secretary02 February 1999Active
91, Sunnyfield, London, United Kingdom, NW7 4RE

Secretary20 March 2010Active
32 Leicester Road, Groby, Leicester, LE6 0DT

Secretary-Active
Flat 16 Archer Square, London, SE14 6EX

Secretary05 March 2007Active
17 Carlton Mansions, Randolph Avenue, London, W9 1NP

Secretary15 February 2000Active
1 Worsdell Way, Hitchin, SG4 0EB

Secretary24 July 2008Active
6b Beverley Road, London, SW13 0LX

Director18 June 1996Active
91 Sunnyfield Road, London, NW7 4RE

Director18 June 1996Active
296 High Holborn, London, WC1V 7JH

Director-Active
17 Carlton Mansions, Randolph Avenue, London, W9 1NP

Director15 February 2000Active

People with Significant Control

Independent Economic Analysis (Idea) Ltd
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:Smithfield Business Centre, 5 St. John's Lane, London, England, EC1M 4BH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Persons with significant control

Notification of a person with significant control.

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2023-11-22Address

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

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2023-11-08Address

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

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2023-08-30Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-12-04Address

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

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2022-12-04Address

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

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2020-11-29Address

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

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type dormant.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-08-21Address

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

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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