This company is commonly known as Information Software Solutions Limited. The company was founded 24 years ago and was given the registration number 03915585. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INFORMATION SOFTWARE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03915585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 16 September 2020 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 12 July 2023 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 16 December 2021 | Active |
| Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 18 August 2017 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 28 January 2000 | Active |
| 54 Hither Green Lane, Abbey Park, Redditch, B98 9BW | Secretary | 09 March 2000 | Active |
| 30 Woodsland Road, Hassocks, BN6 8HG | Secretary | 31 July 2003 | Active |
| 42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ | Corporate Secretary | 04 March 2016 | Active |
| 19 Kingsmead Hill, Roydon, Harlow, CM19 5JG | Director | 24 February 2000 | Active |
| Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH | Director | 31 August 2021 | Active |
| 88 Warrimoo Avenue, St Ives, New South Wales 2075, Australia, | Director | 24 February 2000 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 30 July 2020 | Active |
| 29 Caronga Crescent, Killara, New South Wales, | Director | 24 February 2000 | Active |
| Coombe Hill House Coombe Hill, Keinton Mandeville, Somerton, TA11 6DQ | Director | 09 March 2000 | Active |
| 42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ | Director | 04 March 2016 | Active |
| Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 04 March 2016 | Active |
| 12 Eastfield, Blisworth, Northampton, NN7 3DH | Director | 03 December 2001 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 16 August 2017 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 16 August 2017 | Active |
| Magnolia Cottage, High Street, Dinton, HP17 8UW | Director | 15 March 2001 | Active |
| 42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ | Director | 18 December 2014 | Active |
| 30 Woodsland Road, Hassocks, BN6 8HG | Director | 24 February 2000 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 28 January 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 28 January 2000 | Active |
| Equiniti Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-24 | Incorporation | Memorandum articles. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-09-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Capital | Legacy. | Download |
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