INDEPENDENT SYSTEMS SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4RQ

Company number 03249139
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 12 DANETHORPE ROAD, WEMBLEY, MIDDLESEX, HA0 4RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Vamsi Krishna Chirumamilla as a director on 15 November 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INDEPENDENT SYSTEMS SOLUTIONS LIMITED are www.independentsystemssolutions.co.uk, and www.independent-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Independent Systems Solutions Limited is a Private Limited Company. The company registration number is 03249139. Independent Systems Solutions Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Independent Systems Solutions Limited is 12 Danethorpe Road Wembley Middlesex Ha0 4rq. . CHIRUMAMILLA, Vamsi Krishna is a Director of the company. UDUGAMPOLA, Anuradha Chamara is a Director of the company. Secretary UDUGAMPOLA, Deepika Leelamanie has been resigned. Secretary UDUGAMPOLA, Kamanie has been resigned. Secretary UDUGAMPOLA, Nilupul Sanjaya has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHIRUMAMILLA, Vamsi Krishna
Appointed Date: 15 November 2016
43 years old

Director
UDUGAMPOLA, Anuradha Chamara
Appointed Date: 12 September 1996
53 years old

Resigned Directors

Secretary
UDUGAMPOLA, Deepika Leelamanie
Resigned: 01 October 1997
Appointed Date: 18 January 1997

Secretary
UDUGAMPOLA, Kamanie
Resigned: 14 January 2015
Appointed Date: 01 October 1997

Secretary
UDUGAMPOLA, Nilupul Sanjaya
Resigned: 18 January 1997
Appointed Date: 12 September 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

Persons With Significant Control

Mr Anuradha Chamara Udugampola
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT SYSTEMS SOLUTIONS LIMITED Events

17 Nov 2016
Appointment of Mr Vamsi Krishna Chirumamilla as a director on 15 November 2016
24 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
16 Sep 1996
New director appointed
16 Sep 1996
New secretary appointed
12 Sep 1996
Incorporation