INFORMATION STORAGE SOLUTIONS LIMITED
AMPTHILL INFORMATION SECURITY SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 03027363
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of INFORMATION STORAGE SOLUTIONS LIMITED are www.informationstoragesolutions.co.uk, and www.information-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Storage Solutions Limited is a Private Limited Company. The company registration number is 03027363. Information Storage Solutions Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Information Storage Solutions Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £204.96k. It is £11.15k against last year. And the total assets are £126.79k, which is £1.6k against last year. COLE, Sarah Katherine is a Director of the company. MURRAY, Mairead is a Director of the company. MURRAY, William is a Director of the company. Secretary MURRAY, Mairead has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALDWELL, Jonathan William has been resigned. Director GIRVAN, Edwin John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORTEMORE, Robin Stanley has been resigned. The company operates in "Other information service activities n.e.c.".


information storage solutions Key Finiance

LIABILITIES £204.96k
+5%
CASH n/a
TOTAL ASSETS £126.79k
+1%
All Financial Figures

Current Directors

Director
COLE, Sarah Katherine
Appointed Date: 05 September 2012
55 years old
Director
MURRAY, Mairead
Appointed Date: 28 February 1995
81 years old
Director
MURRAY, William
Appointed Date: 28 February 1995
82 years old

Resigned Directors

Secretary
MURRAY, Mairead
Resigned: 21 May 2014
Appointed Date: 28 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
CALDWELL, Jonathan William
Resigned: 29 January 1999
Appointed Date: 08 November 1995
71 years old
Director
GIRVAN, Edwin John
Resigned: 13 July 2001
Appointed Date: 08 November 1995
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
MORTEMORE, Robin Stanley
Resigned: 15 June 2009
Appointed Date: 08 November 1995
64 years old

Persons With Significant Control

Universal Commercial Relocation (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMATION STORAGE SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 67 more events
21 Mar 1995
Registered office changed on 21/03/95 from: 44 mountfield road ealing london W5 2NQ
21 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1995
New director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1995
Incorporation

INFORMATION STORAGE SOLUTIONS LIMITED Charges

13 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2005
Mortgage debenture
Delivered: 15 January 2005
Status: Satisfied on 12 November 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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