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ISIS SYSTEMS LTD

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

This company is commonly known as Isis Systems Ltd. The company was founded 16 years ago and was given the registration number 06525356. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ISIS SYSTEMS LTD
Company Number:06525356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Secretary06 March 2008Active
Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director06 March 2008Active

People with Significant Control

Mr Peter John Chambers
Notified on:29 June 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Suite 1 Second Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leisa Chambers
Notified on:29 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Suite 1 Second Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-20Gazette

Gazette dissolved liquidation.

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2022-01-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-09-02Address

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

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2021-05-06Address

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

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2021-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-05Resolution

Resolution.

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2021-05-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Change person director company with change date.

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2015-03-13Officers

Change person secretary company with change date.

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2014-11-07Address

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

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