ISC SOFTWARE SOLUTIONS LIMITED
HUNTINGDON FASTWORK LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 9EN

Company number 04960206
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 19 MARSH LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Richard Derek Loydall as a director on 1 October 2016. The most likely internet sites of ISC SOFTWARE SOLUTIONS LIMITED are www.iscsoftwaresolutions.co.uk, and www.isc-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to St Neots Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isc Software Solutions Limited is a Private Limited Company. The company registration number is 04960206. Isc Software Solutions Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Isc Software Solutions Limited is 19 Marsh Lane Hemingford Grey Huntingdon Cambridgeshire Pe28 9en. . LAOS, Susan is a Secretary of the company. LAOS, Olaf is a Director of the company. LAOS, Susan is a Director of the company. LOYDALL, Richard Derek is a Director of the company. SALE, Anthony John is a Director of the company. SHARROCK, Timothy David is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ISC COMPUTERS PLC has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAOS, Susan
Appointed Date: 20 November 2003
Director
LAOS, Olaf
Appointed Date: 20 November 2003
63 years old
Director
LAOS, Susan
Appointed Date: 20 November 2003
64 years old
Director
LOYDALL, Richard Derek
Appointed Date: 01 October 2016
57 years old
Director
SALE, Anthony John
Appointed Date: 01 August 2016
55 years old
Director
SHARROCK, Timothy David
Appointed Date: 11 August 2016
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 November 2003
Appointed Date: 11 November 2003
Director
ISC COMPUTERS PLC
Resigned: 15 February 2013
Appointed Date: 20 November 2003
Director
RWL DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mrs Susan Laos
Notified on: 11 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olaf Laos
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISC SOFTWARE SOLUTIONS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Oct 2016
Appointment of Mr Richard Derek Loydall as a director on 1 October 2016
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Appointment of Mr Timothy David Sharrock as a director on 11 August 2016
...
... and 40 more events
26 Nov 2003
Company name changed fastwork LIMITED\certificate issued on 26/11/03
22 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
11 Nov 2003
Incorporation

ISC SOFTWARE SOLUTIONS LIMITED Charges

21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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