I S SOLUTIONS LTD
SUNBURY ON THAMES D4T4 SOLUTIONS LTD CELEBRUS LIMITED

Hellopages » Surrey » Spelthorne » TW16 7EF

Company number 07543841
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address WINDMILL HOUSE 91-93, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-07-20 . The most likely internet sites of I S SOLUTIONS LTD are www.issolutions.co.uk, and www.i-s-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I S Solutions Ltd is a Private Limited Company. The company registration number is 07543841. I S Solutions Ltd has been working since 25 February 2011. The present status of the company is Active. The registered address of I S Solutions Ltd is Windmill House 91 93 Windmill Road Sunbury On Thames Middlesex Tw16 7ef. . TINLING, Michael Leigh Scott is a Secretary of the company. DODKINS, James Lloyd is a Director of the company. KEAR, Peter John is a Director of the company. LYTHALL, John is a Director of the company. Secretary KLINGER, Paul has been resigned. Director KLINGER, Paul Michael George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TINLING, Michael Leigh Scott
Appointed Date: 23 January 2015
Director
DODKINS, James Lloyd
Appointed Date: 23 January 2015
69 years old
Director
KEAR, Peter John
Appointed Date: 23 January 2015
70 years old
Director
LYTHALL, John
Appointed Date: 23 January 2015
77 years old

Resigned Directors

Secretary
KLINGER, Paul
Resigned: 23 January 2015
Appointed Date: 25 February 2011
Director
KLINGER, Paul Michael George
Resigned: 23 January 2015
Appointed Date: 25 February 2011
79 years old

Persons With Significant Control

D4t4 Solutions Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I S SOLUTIONS LTD Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-20
20 Jul 2016
Change of name notice
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 17 more events
22 Mar 2013
Annual return made up to 25 February 2013 with full list of shareholders
22 Oct 2012
Total exemption small company accounts made up to 29 February 2012
23 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
23 Mar 2012
Registered office address changed from Venture West New Greenham Park Newbury Berkshire RG19 6HN United Kingdom on 23 March 2012
25 Feb 2011
Incorporation

I S SOLUTIONS LTD Charges

24 December 2014
Charge code 0754 3841 0001
Delivered: 31 December 2014
Status: Satisfied on 6 March 2015
Persons entitled: Beringea LLP
Description: Contains fixed charge…

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