INVESTMENT SOFTWARE GROUP LTD
LONDON

Hellopages » Greater London » Islington » EC2M 2SJ

Company number 08835567
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 6TH FLOOR BOWMAN HOUSE, 29 WILSON STREET, LONDON, EC2M 2SJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 90 . The most likely internet sites of INVESTMENT SOFTWARE GROUP LTD are www.investmentsoftwaregroup.co.uk, and www.investment-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Software Group Ltd is a Private Limited Company. The company registration number is 08835567. Investment Software Group Ltd has been working since 07 January 2014. The present status of the company is Active. The registered address of Investment Software Group Ltd is 6th Floor Bowman House 29 Wilson Street London Ec2m 2sj. . KHAN, Imran is a Director of the company. PIRRIE, Andrew Richard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
KHAN, Imran
Appointed Date: 07 January 2014
57 years old
Director
PIRRIE, Andrew Richard
Appointed Date: 07 January 2014
60 years old

Persons With Significant Control

Mr Andrew Richard Pirrie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT SOFTWARE GROUP LTD Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 90
20 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
15 Jul 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 90
15 Jul 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 90.00
15 Jul 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 45.00
17 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
07 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-07

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