INFORMATION ASSURANCE SOLUTIONS LIMITED
BRISTOL WSM CONSULTANCY LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 05616106
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, AVON, BS1 6JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INFORMATION ASSURANCE SOLUTIONS LIMITED are www.informationassurancesolutions.co.uk, and www.information-assurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Information Assurance Solutions Limited is a Private Limited Company. The company registration number is 05616106. Information Assurance Solutions Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Information Assurance Solutions Limited is 21 St Thomas Street Bristol Avon Bs1 6js. . STAIRS, Helen Elizabeth is a Director of the company. STAIRS, Toby Mark is a Director of the company. Secretary STAIRS, Helen Elizabeth has been resigned. Secretary CFL SECRETARIES LIMITED has been resigned. Director STAIRS, Toby Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
STAIRS, Helen Elizabeth
Appointed Date: 01 April 2006
51 years old

Director
STAIRS, Toby Mark
Appointed Date: 01 September 2011
56 years old

Resigned Directors

Secretary
STAIRS, Helen Elizabeth
Resigned: 01 April 2006
Appointed Date: 08 November 2005

Secretary
CFL SECRETARIES LIMITED
Resigned: 08 November 2007
Appointed Date: 01 April 2006

Director
STAIRS, Toby Mark
Resigned: 01 April 2006
Appointed Date: 08 November 2005
56 years old

Persons With Significant Control

Helen Elizabeth Stairs
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby Mark Stairs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFORMATION ASSURANCE SOLUTIONS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
19 Apr 2006
Secretary resigned
19 Apr 2006
New secretary appointed
19 Apr 2006
Director resigned
19 Apr 2006
New director appointed
08 Nov 2005
Incorporation