This company is commonly known as Information Storage Solutions Limited. The company was founded 29 years ago and was given the registration number 03027363. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | INFORMATION STORAGE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03027363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1995 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW | Director | 05 September 2012 | Active |
| Unit 10b, Lyon Trading Estate, Lyon Way, Greenford, United Kingdom, UB6 0BN | Director | 28 February 1995 | Active |
| Unit 10b, Lyon Trading Estate, Lyon Way, Greenford, United Kingdom, UB6 0BN | Director | 28 February 1995 | Active |
| Unit 10b, Lyon Trading Estate, Lyon Way, Greenford, United Kingdom, UB6 0BN | Secretary | 28 February 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 28 February 1995 | Active |
| 19 Green End Street, Aston Clinton, Aylesbury, HP22 5JE | Director | 08 November 1995 | Active |
| 40 Shaftesbury Crescent, Staines, TW18 1QW | Director | 08 November 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 28 February 1995 | Active |
| 56 Balmoral Road, Harrow, HA2 8TB | Director | 08 November 1995 | Active |
| Universal Commercial Relocation (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-22 | Officers | Termination secretary company with name. | Download |
| 2014-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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