Company number 03647564
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 83 KNIGHTWOOD CRESCENT, NEW MALDEN, SURREY, KT3 5JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 10
. The most likely internet sites of ISLAND SYSTEMS LTD are www.islandsystems.co.uk, and www.island-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Island Systems Ltd is a Private Limited Company.
The company registration number is 03647564. Island Systems Ltd has been working since 09 October 1998.
The present status of the company is Active. The registered address of Island Systems Ltd is 83 Knightwood Crescent New Malden Surrey Kt3 5jp. . MCDONALD, Heather Elizabeth is a Director of the company. MCDONALD, Ian Richard is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 04 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Persons With Significant Control
Mr Ian Richard Mcdonald
Notified on: 9 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISLAND SYSTEMS LTD Events
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Register inspection address has been changed from C/O Ca Solutions Ltd (Surrey) 2nd Floor St James House 9-15 st James House Surbiton Surrey KT6 4QH to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
17 Nov 1998
Secretary resigned
17 Nov 1998
Registered office changed on 17/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 1998
Company name changed able maintenance LIMITED\certificate issued on 13/11/98
11 Nov 1998
New secretary appointed
09 Oct 1998
Incorporation