Company number 03468892
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 41 GREENWOOD ROAD, THAMES DITTON, SURREY, KT7 0DX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 2
. The most likely internet sites of INFORMATION SYSTEMS SOLUTIONS LIMITED are www.informationsystemssolutions.co.uk, and www.information-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Information Systems Solutions Limited is a Private Limited Company.
The company registration number is 03468892. Information Systems Solutions Limited has been working since 20 November 1997.
The present status of the company is Active. The registered address of Information Systems Solutions Limited is 41 Greenwood Road Thames Ditton Surrey Kt7 0dx. . WRIGHT, Karen Tse-Loon is a Secretary of the company. WRIGHT, Howard John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Persons With Significant Control
Mr Howard John Wright
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more
INFORMATION SYSTEMS SOLUTIONS LIMITED Events
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 39 more events
04 Dec 1997
Secretary resigned
04 Dec 1997
New director appointed
04 Dec 1997
New secretary appointed
04 Dec 1997
Registered office changed on 04/12/97 from: 31 corsham street london N1 6DR
20 Nov 1997
Incorporation