ISYS COMPUTER SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HB

Company number SC152595
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ISYS COMPUTER SERVICES LIMITED are www.isyscomputerservices.co.uk, and www.isys-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isys Computer Services Limited is a Private Limited Company. The company registration number is SC152595. Isys Computer Services Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Isys Computer Services Limited is 133 Finnieston Street Glasgow G3 8hb. . WILLIAMSON, Lesley Hart is a Secretary of the company. O NEILL, Kevin is a Director of the company. WILLIAMSON, Lesley Hart is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SMITH, David Winter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMSON, Lesley Hart
Appointed Date: 30 September 1994
Director
O NEILL, Kevin
Appointed Date: 30 September 1994
64 years old
Director
WILLIAMSON, Lesley Hart
Appointed Date: 30 September 1994
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Nominee Director
MABBOTT, Stephen
Resigned: 19 August 1994
Appointed Date: 19 August 1994
75 years old
Director
SMITH, David Winter
Resigned: 30 September 2014
Appointed Date: 01 August 1999
75 years old

Persons With Significant Control

Mr Kevin O Neill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ISYS COMPUTER SERVICES LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Termination of appointment of David Winter Smith as a director on 30 September 2014
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
12 Oct 1994
Accounting reference date notified as 30/09
13 Sep 1994
Secretary resigned
13 Sep 1994
Director resigned
13 Sep 1994
Registered office changed on 13/09/94 from: stephen mabbott associates 82 mitchell street glasgow G1 3NA
19 Aug 1994
Incorporation

ISYS COMPUTER SERVICES LIMITED Charges

28 January 2000
Floating charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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