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ISYSTEMS INTEGRATION LTD

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

This company is commonly known as Isystems Integration Ltd. The company was founded 10 years ago and was given the registration number 08957402. The firm's registered office is in BROMLEY. You can find them at Devonshire House, Elmfield Road, Bromley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ISYSTEMS INTEGRATION LTD
Company Number:08957402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, Elmfield Road, Bromley, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director09 March 2023Active
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director08 June 2023Active
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director09 March 2023Active
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director09 March 2023Active
41 Moorgate, 2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director25 March 2014Active
Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP

Director25 March 2014Active
41 Moorgate, 2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director01 April 2015Active

People with Significant Control

Coro Holdings Ltd
Notified on:03 July 2017
Status:Active
Country of residence:England
Address:Devonshire House, 29-31 Elmfield Road, Bromley, England, BR1 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benjamin James Dodd
Notified on:24 January 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Robinson
Notified on:24 January 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:20, Downsview Close, Swanley, United Kingdom, BR8 7JL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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