This company is commonly known as Investment Systems Ltd. The company was founded 35 years ago and was given the registration number 02282570. The firm's registered office is in HUNTINGDON. You can find them at Silver Birches St. Ives Road, Houghton, Huntingdon, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INVESTMENT SYSTEMS LTD |
|---|---|---|
| Company Number | : | 02282570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Silver Birches St. Ives Road, Houghton, Huntingdon, Cambridgeshire, England, PE28 2BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silver Birches, St. Ives Road, Houghton, Huntingdon, England, PE28 2BJ | Secretary | 01 March 2004 | Active |
| Silver Birches, St. Ives Road, Houghton, Huntingdon, England, PE28 2BJ | Director | 01 March 2004 | Active |
| Silver Birches, St. Ives Road, Houghton, Huntingdon, England, PE28 2BJ | Director | - | Active |
| 67 Meols Drive, Hoylake, Wirral, L47 4AW | Secretary | 31 March 1996 | Active |
| White Knowle, 67 Meols Drive, Hoylake, L47 4AW | Secretary | - | Active |
| White Knowle, 67 Meols Drive, Hoylake, L47 4AW | Director | - | Active |
| Mrs Barbara Mary Thomas | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Silver Birches, St. Ives Road, Huntingdon, England, PE28 2BJ |
| Nature of control | : |
|
| Mr David Richard Francis Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Silver Birches, St. Ives Road, Huntingdon, England, PE28 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Officers | Change person secretary company with change date. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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