I SYSTEMS LIMITED
QUEDGELEY

Hellopages » Gloucestershire » Gloucester » GL2 2AF

Company number 06137598
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address UNIT C5 BEARLEY PLACE, WATERWELLS BUSINESS PARK BAIRD ROAD, QUEDGELEY, GLOUCESTER, GL2 2AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200 . The most likely internet sites of I SYSTEMS LIMITED are www.isystems.co.uk, and www.i-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. I Systems Limited is a Private Limited Company. The company registration number is 06137598. I Systems Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of I Systems Limited is Unit C5 Bearley Place Waterwells Business Park Baird Road Quedgeley Gloucester Gl2 2af. . EVANS, Judith is a Secretary of the company. EVANS, James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVANS, Judith
Appointed Date: 05 March 2007

Director
EVANS, James
Appointed Date: 05 March 2007
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 April 2007
Appointed Date: 05 March 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr James Evans
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200

...
... and 26 more events
23 Apr 2007
Secretary resigned
13 Apr 2007
New director appointed
26 Mar 2007
Director resigned
26 Mar 2007
New secretary appointed
05 Mar 2007
Incorporation

I SYSTEMS LIMITED Charges

21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit C4 brearley place baird road waterwells business park…
20 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Legal and general charge
Delivered: 24 November 2010
Status: Satisfied on 29 October 2013
Persons entitled: Santander UK PLC
Description: Land and premises at unit C4 brearley place waterwells…