ISIS TECHNOLOGY SOLUTIONS LIMITED
BIRMINGHAM THE WEBSET LIMITED

Hellopages » West Midlands » Birmingham » B1 3JR

Company number 03294425
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address UNIT 7 SOVEREIGN COURT, GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS, B1 3JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 11 December 2016 with updates; Purchase of own shares.. The most likely internet sites of ISIS TECHNOLOGY SOLUTIONS LIMITED are www.isistechnologysolutions.co.uk, and www.isis-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isis Technology Solutions Limited is a Private Limited Company. The company registration number is 03294425. Isis Technology Solutions Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Isis Technology Solutions Limited is Unit 7 Sovereign Court Graham Street Birmingham West Midlands B1 3jr. . PRITCHARD, Barbara is a Secretary of the company. PRITCHARD, Frederick Charles is a Director of the company. PRITCHARD, Simon Nicholas James is a Director of the company. Secretary BARNETT, Peter Raymond has been resigned. Director BARNETT, Peter Raymond has been resigned. Director GLOVER, Desmond John has been resigned. Director GRAINGER, Phillip has been resigned. Director HARE, Christopher has been resigned. Director HEYGATE, Richard John Gage, Sir has been resigned. Director JACKSON, Philip Michael has been resigned. Director KHATIB, Ibrahim Cassam has been resigned. Director KNIGHT, Peter has been resigned. Director LEE, Ashley Jason has been resigned. Director WILKINSON, Michael James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PRITCHARD, Barbara
Appointed Date: 16 December 1999

Director
PRITCHARD, Frederick Charles
Appointed Date: 30 April 1998
83 years old

Director
PRITCHARD, Simon Nicholas James
Appointed Date: 13 December 1996
59 years old

Resigned Directors

Secretary
BARNETT, Peter Raymond
Resigned: 30 June 1999
Appointed Date: 13 December 1996

Director
BARNETT, Peter Raymond
Resigned: 30 June 1999
Appointed Date: 13 December 1996
74 years old

Director
GLOVER, Desmond John
Resigned: 01 April 2000
Appointed Date: 01 November 1997
82 years old

Director
GRAINGER, Phillip
Resigned: 05 January 2010
Appointed Date: 09 December 2009
77 years old

Director
HARE, Christopher
Resigned: 19 March 2003
Appointed Date: 01 March 2000
74 years old

Director
HEYGATE, Richard John Gage, Sir
Resigned: 22 November 2004
Appointed Date: 08 September 2000
85 years old

Director
JACKSON, Philip Michael
Resigned: 28 May 2004
Appointed Date: 01 March 2000
79 years old

Director
KHATIB, Ibrahim Cassam
Resigned: 30 September 1999
Appointed Date: 13 December 1996
65 years old

Director
KNIGHT, Peter
Resigned: 09 December 2009
Appointed Date: 01 January 2008
52 years old

Director
LEE, Ashley Jason
Resigned: 30 June 2006
Appointed Date: 01 October 1999
53 years old

Director
WILKINSON, Michael James
Resigned: 12 October 1999
Appointed Date: 30 April 1998
80 years old

Persons With Significant Control

Mr Frederick Charles Pritchard
Notified on: 9 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Nicholas James Pritchard
Notified on: 9 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISIS TECHNOLOGY SOLUTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Dec 2016
Purchase of own shares.
25 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Oct 2016
Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 71,933.48

...
... and 78 more events
20 Jan 1998
Return made up to 13/12/97; full list of members
  • 363(287) ‐ Registered office changed on 20/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Dec 1997
New director appointed
29 May 1997
Particulars of mortgage/charge
22 Apr 1997
Particulars of mortgage/charge
13 Dec 1996
Incorporation

ISIS TECHNOLOGY SOLUTIONS LIMITED Charges

8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 9 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Mortgage debenture
Delivered: 20 July 2000
Status: Satisfied on 9 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 1997
Rental deposit agreement
Delivered: 29 May 1997
Status: Satisfied on 20 June 2001
Persons entitled: Swanbridge Properties Limited
Description: All the interest of the company in the deposit.
21 April 1997
Debenture
Delivered: 22 April 1997
Status: Satisfied on 20 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…