UKBizDB.co.uk

IST SYSTEMS LTD

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

This company is commonly known as Ist Systems Ltd. The company was founded 20 years ago and was given the registration number 05010872. The firm's registered office is in BANSTEAD. You can find them at 136 Fir Tree Road, , Banstead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IST SYSTEMS LTD
Company Number:05010872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:136 Fir Tree Road, Banstead, England, SM7 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Elm Gardens, Mitcham, England, CR4 1LY

Director20 July 2004Active
3 Firs Close, Mitcham, CR4 1AX

Secretary01 January 2007Active
2 Chobham Garden, Inner Park Road, London, SW19 6HA

Secretary13 January 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary09 January 2004Active
8, Lombard Road, London, SW19 3TZ

Director01 March 2016Active
8, Lombard Road, London, SW19 3TZ

Director01 January 2015Active
2 Chobham Gardens, Inner Park Road, London, SW19 6HA

Director13 January 2004Active
8, Lombard Road, London, United Kingdom, SW19 3TZ

Director01 October 2013Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mr Anand Mohan Duddella
Notified on:06 April 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:8 Elm Gardens, Mitcham, United Kingdom, CR4 1LY
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Address

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

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Address

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

Download
2019-09-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Officers

Termination director company with name termination date.

Download
2019-03-15Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-06Officers

Termination director company with name termination date.

Download
2016-07-06Officers

Termination director company with name termination date.

Download
2016-03-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.