• UK
  • INFORMATION SOFTWARE SOLUTIONS LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
03915585
Company Status
LIVE
Country
United Kingdom
Registered Address
Elder House St Georges Business Park
Brooklands Road
Weybridge
Surrey
KT13 0TS
United Kingdom
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK

Management

Managing Directors
FELL, Neville Jonathon
STIER, John
WAKELEY, Guy Richard
Company secretaries
PRISM COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-01-28
Age Of Company
2000-01-28 24 years
SIC/NACE
62012

Ownership

Beneficial Owners
Equiniti Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INFORMATION SOFTWARE SOLUTIONS PLC
Legal Entity Identifier (LEI)
213800TIM1TTD59MMA31
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2021-03-26
Last Date: 2020-03-12

INFORMATION SOFTWARE SOLUTIONS LIMITED Company Description

INFORMATION SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03915585. Its current trading status is "live". It was registered 2000-01-28. It was previously called INFORMATION SOFTWARE SOLUTIONS PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Elder House St Georges Business Park .
More information

Get INFORMATION SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Information Software Solutions Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom

2000-01-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2020-10-05) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-09-17) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04

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  • legacy (2020-10-05) - AGREEMENT2

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  • legacy (2020-10-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • legacy (2019-10-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA

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  • legacy (2019-10-02) - AGREEMENT2

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  • legacy (2019-10-02) - GUARANTEE2

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  • change-person-director-company-with-change-date (2019-02-06) - CH01

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  • change-to-a-person-with-significant-control (2019-02-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01

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  • confirmation-statement-with-updates (2018-01-26) - CS01

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  • legacy (2018-10-07) - AGREEMENT2

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  • legacy (2018-10-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA

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  • legacy (2018-10-07) - GUARANTEE2

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  • change-person-director-company-with-change-date (2018-11-12) - CH01

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  • change-person-director-company-with-change-date (2018-11-05) - CH01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • legacy (2017-09-26) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2017-08-23) - TM02

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  • legacy (2017-09-26) - GUARANTEE2

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  • legacy (2017-09-26) - PARENT_ACC

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  • appoint-person-secretary-company-with-name-date (2017-08-23) - AP03

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  • termination-director-company-with-name-termination-date (2017-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-08) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-03-30) - AA01

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-03-30) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • change-account-reference-date-company-previous-extended (2016-07-25) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2016-04-14) - AP04

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • accounts-with-accounts-type-group (2016-11-09) - AA

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  • change-account-reference-date-company-current-shortened (2016-12-06) - AA01

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  • resolution (2016-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • accounts-with-accounts-type-group (2014-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • legacy (2013-11-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-11-08) - SH19

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  • legacy (2013-11-08) - SH20

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  • termination-director-company-with-name (2013-11-18) - TM01

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  • capital-return-purchase-own-shares (2013-11-27) - SH03

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  • capital-cancellation-shares (2013-11-27) - SH06

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  • resolution (2013-12-06) - RESOLUTIONS

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  • resolution (2013-11-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-12-16) - SH03

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  • capital-cancellation-shares (2013-12-16) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • resolution (2012-05-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-07-18) - AA

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  • re-registration-memorandum-articles (2012-05-29) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2012-05-29) - CERT10

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  • reregistration-public-to-private-company (2012-05-29) - RR02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • accounts-with-accounts-type-group (2011-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-group (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • accounts-with-accounts-type-group (2009-09-01) - AA

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  • legacy (2009-05-28) - 287

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  • legacy (2009-02-27) - 363a

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  • accounts-with-accounts-type-group (2008-08-19) - AA

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  • legacy (2008-02-20) - 363a

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  • accounts-with-accounts-type-group (2007-09-05) - AA

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  • accounts-with-accounts-type-group (2007-03-21) - AA

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  • legacy (2007-03-15) - 363a

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  • legacy (2006-04-10) - 363a

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  • accounts-with-accounts-type-group (2005-09-07) - AA

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  • legacy (2005-03-21) - 363s

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  • accounts-with-accounts-type-group (2004-09-03) - AA

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  • legacy (2004-03-11) - 363s

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  • accounts-with-accounts-type-group (2004-03-03) - AA

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  • legacy (2003-02-28) - 363s

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  • legacy (2003-09-23) - 288b

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  • legacy (2003-09-23) - 288a

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  • legacy (2003-08-15) - 287

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  • legacy (2002-03-20) - 287

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  • accounts-with-accounts-type-group (2002-05-29) - AA

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  • legacy (2002-03-01) - 363s

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  • accounts-with-accounts-type-group (2002-09-03) - AA

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  • legacy (2001-05-10) - 288b

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  • legacy (2001-12-12) - 288b

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  • legacy (2001-12-12) - 288a

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  • legacy (2001-08-23) - 244

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  • resolution (2001-06-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-06-14) - CERTNM

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  • legacy (2001-05-15) - 288a

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  • legacy (2001-02-28) - 363s

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  • legacy (2000-03-09) - 288a

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  • incorporation-company (2000-01-28) - NEWINC

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  • application-to-commence-business (2000-02-24) - 117

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  • legacy (2000-03-03) - 287

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  • resolution (2000-03-14) - RESOLUTIONS

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  • legacy (2000-03-03) - 288b

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  • statement-of-affairs (2000-08-09) - SA

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  • legacy (2000-08-09) - 288a

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  • legacy (2000-08-09) - 88(2)R

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  • legacy (2000-08-09) - 122

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  • legacy (2000-08-16) - 288a

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  • legacy (2000-08-23) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2000-02-24) - CERT8

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