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ISN SOFTWARE UK LIMITED

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

This company is commonly known as Isn Software Uk Limited. The company was founded 13 years ago and was given the registration number 07295254. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, Lincoln's Inn, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ISN SOFTWARE UK LIMITED
Company Number:07295254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3232, Mckinney Ave Ste, 1500, Dallas, United States,

Secretary26 March 2023Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director24 June 2010Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director20 February 2020Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director24 June 2010Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director24 June 2010Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director20 February 2020Active
3232, Mckinney Ave Ste, 1500, Dallas, United States,

Director26 March 2023Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director20 February 2020Active
2nd Floor, 175/179 Oxford Street, London, England, W1D 2JS

Secretary20 April 2011Active

People with Significant Control

Mr William Addy
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:3232, Mckinney Avenue, Dallas, United States,
Nature of control:
  • Ownership of shares 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 (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
2023-12-06Address

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

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2023-10-16Accounts

Accounts with accounts type small.

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2023-09-06Resolution

Resolution.

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2023-08-31Incorporation

Memorandum articles.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Appoint person secretary company with name date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-05-26Address

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

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2022-10-12Accounts

Accounts with accounts type small.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type small.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Appoint person director company with name date.

Download
2019-10-24Accounts

Accounts with accounts type small.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Officers

Change person director company with change date.

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