ISN SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7EN

Company number 03794103
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address ISN HOUSE, 86/87 CAMPDEN STREET, LONDON, W8 7EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 037941030007, created on 2 March 2017; Appointment of Scott Davidson as a director on 1 September 2015; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of ISN SOLUTIONS LIMITED are www.isnsolutions.co.uk, and www.isn-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isn Solutions Limited is a Private Limited Company. The company registration number is 03794103. Isn Solutions Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Isn Solutions Limited is Isn House 86 87 Campden Street London W8 7en. . BURNESS PAULL LLP is a Secretary of the company. DAVIDSON, Scott is a Director of the company. GREENWOOD, David Murray is a Director of the company. WONG, Charles Yat-Shung is a Director of the company. Secretary GREENWOOD, David Murray has been resigned. Secretary WONG, Charles Yat-Shung has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLISON, David Alexander has been resigned. Director MUNRO, Derek Johnston has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 10 March 2014
Director
DAVIDSON, Scott
Appointed Date: 01 September 2015
49 years old
Director
GREENWOOD, David Murray
Appointed Date: 23 June 1999
58 years old
Director
WONG, Charles Yat-Shung
Appointed Date: 15 August 2014
70 years old

Resigned Directors

Secretary
GREENWOOD, David Murray
Resigned: 10 March 2014
Appointed Date: 23 June 1999
Secretary
WONG, Charles Yat-Shung
Resigned: 10 March 2014
Appointed Date: 13 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Director
ELLISON, David Alexander
Resigned: 10 March 2014
Appointed Date: 23 June 1999
63 years old
Director
MUNRO, Derek Johnston
Resigned: 31 December 2015
Appointed Date: 23 June 1999
55 years old

Persons With Significant Control

Isn Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISN SOLUTIONS LIMITED Events

06 Mar 2017
Registration of charge 037941030007, created on 2 March 2017
23 Feb 2017
Appointment of Scott Davidson as a director on 1 September 2015
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Oct 2016
Auditor's resignation
21 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 66 more events
13 Dec 2000
Accounts for a small company made up to 30 June 2000
01 Aug 2000
Return made up to 23/06/00; full list of members
19 Jul 1999
Ad 11/07/99--------- £ si 28@1=28 £ ic 2/30
24 Jun 1999
Secretary resigned
23 Jun 1999
Incorporation

ISN SOLUTIONS LIMITED Charges

2 March 2017
Charge code 0379 4103 0007
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
15 May 2014
Charge code 0379 4103 0006
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…
16 April 2014
Charge code 0379 4103 0005
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…
10 March 2014
Charge code 0379 4103 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0379 4103 0003
Delivered: 8 February 2014
Status: Satisfied on 21 February 2014
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
3 September 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 21 February 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
27 February 2002
Debenture
Delivered: 28 February 2002
Status: Satisfied on 17 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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