This company is commonly known as Integrated Software Solutions Limited. The company was founded 16 years ago and was given the registration number 06524822. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INTEGRATED SOFTWARE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06524822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Spa Road, London, United Kingdom, SE16 3SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89, Spa Road, London, United Kingdom, SE16 3SG | Director | 16 December 2020 | Active |
| The Spencer, Hassobury Mansion, Hazel End, Bishops Stortford, Uk, CM23 1JR | Secretary | 05 March 2008 | Active |
| 89, Spa Road, London, United Kingdom, SE16 3SG | Secretary | 21 July 2008 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 05 March 2008 | Active |
| 89, Spa Road, London, United Kingdom, SE16 3SG | Director | 05 March 2008 | Active |
| 89, Spa Road, London, United Kingdom, SE16 3SG | Director | 05 March 2008 | Active |
| 224 Park Crescent, Erith, DA8 3ED | Director | 05 March 2008 | Active |
| 89, Spa Road, London, United Kingdom, SE16 3SG | Director | 05 March 2008 | Active |
| Waters Corporation | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 34, Maple Street, Massachusetts, United States, 01757 |
| Nature of control | : |
|
| Richard Edward Claus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 89, Spa Road, London, United Kingdom, SE16 3SG |
| Nature of control | : |
|
| Trevor Francis Strong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 89, Spa Road, London, United Kingdom, SE16 3SG |
| Nature of control | : |
|
| Alexander Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 89, Spa Road, London, United Kingdom, SE16 3SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-18 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
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