INFORMATION SOFTWARE SOLUTIONS LIMITED
WALTON-ON-THAMES MANAGEMENT INFORMATION PRINCIPLES GROUP PLC

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03915585
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of INFORMATION SOFTWARE SOLUTIONS LIMITED are www.informationsoftwaresolutions.co.uk, and www.information-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Software Solutions Limited is a Private Limited Company. The company registration number is 03915585. Information Software Solutions Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Information Software Solutions Limited is 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. SANGAR, Seema is a Director of the company. YATES, Timothy Michael is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WEAVER, Keith has been resigned. Secretary YATES, Timothy Michael has been resigned. Director BEST, Russell Alan has been resigned. Director CARSON, Denise Catherine has been resigned. Director HITCHMAN, Steven has been resigned. Director OXENBRIDGE, Stephen Richard has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director SMITH, John Edward has been resigned. Director WILSON, Margaret Louise has been resigned. Director YATES, Gillian Margaret has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 04 March 2016
Director
SANGAR, Seema
Appointed Date: 04 March 2016
49 years old
Director
YATES, Timothy Michael
Appointed Date: 24 February 2000
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Secretary
WEAVER, Keith
Resigned: 31 July 2003
Appointed Date: 09 March 2000
Secretary
YATES, Timothy Michael
Resigned: 04 March 2016
Appointed Date: 31 July 2003
Director
BEST, Russell Alan
Resigned: 20 March 2001
Appointed Date: 24 February 2000
65 years old
Director
CARSON, Denise Catherine
Resigned: 20 March 2001
Appointed Date: 24 February 2000
61 years old
Director
HITCHMAN, Steven
Resigned: 20 March 2001
Appointed Date: 24 February 2000
61 years old
Director
OXENBRIDGE, Stephen Richard
Resigned: 03 December 2001
Appointed Date: 09 March 2000
68 years old
Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 04 March 2016
51 years old
Director
SMITH, John Edward
Resigned: 12 November 2013
Appointed Date: 03 December 2001
74 years old
Director
WILSON, Margaret Louise
Resigned: 03 December 2001
Appointed Date: 15 March 2001
59 years old
Director
YATES, Gillian Margaret
Resigned: 04 March 2016
Appointed Date: 18 December 2014
63 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 28 January 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Equiniti Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMATION SOFTWARE SOLUTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
25 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
16 May 2016
Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016
...
... and 90 more events
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
24 Feb 2000
Certificate of authorisation to commence business and borrow
24 Feb 2000
Application to commence business
28 Jan 2000
Incorporation

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