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ISERVICE SOLUTIONS LIMITED

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

This company is commonly known as Iservice Solutions Limited. The company was founded 22 years ago and was given the registration number 04277297. The firm's registered office is in SWINDON. You can find them at Lime Kiln Business Centre, Royal Wootton Bassett, Swindon, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ISERVICE SOLUTIONS LIMITED
Company Number:04277297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lime Kiln Business Centre, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom, SN4 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ubc Uk Ltd, Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Secretary30 June 2005Active
Ubc Uk Ltd, Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director03 October 2001Active
Ubc Uk Ltd, Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director30 June 2005Active
8 Hinton Fields, Winchester, SO23 7QB

Secretary28 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 2001Active
8 Hinton Fields, Winchester, SO23 7QB

Director30 June 2005Active
8 Hinton Fields, Winchester, SO23 7QB

Director28 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 August 2001Active

People with Significant Control

Mr David Michael Knowles
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Ubc Uk Ltd, Unit 9, Cirencester Office Park, Cirencester, United Kingdom, GL7 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Katherine Joanna Knowles
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Ubc Uk Ltd, Unit 9, Cirencester Office Park, Cirencester, United Kingdom, GL7 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Persons with significant control

Change to a person with significant control.

Download
2022-12-19Officers

Change person secretary company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Address

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

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Officers

Change person secretary company with change date.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-12-22Address

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

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Officers

Change person director company with change date.

Download
2021-07-12Officers

Change person director company with change date.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Officers

Change person secretary company with change date.

Download
2021-07-12Address

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

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download

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