INTERNET SYSTEMS SOLUTIONS LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7EF

Company number 03145587
Status Active
Incorporation Date 12 January 1996
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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Robert Peter Edwards as a secretary on 20 April 2016; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of INTERNET SYSTEMS SOLUTIONS LIMITED are www.internetsystemssolutions.co.uk, and www.internet-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Internet Systems Solutions Limited is a Private Limited Company. The company registration number is 03145587. Internet Systems Solutions Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Internet Systems Solutions Limited is Windmill House 91 93 Windmill Road Sunbury On Thames Middlesex Tw16 7ef. . KEAR, Peter John is a Director of the company. LYTHALL, John is a Director of the company. Secretary EDWARDS, Robert Peter has been resigned. Secretary TINLING, Michael Leigh Scott has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KEAR, Peter John
Appointed Date: 12 January 1996
70 years old
Director
LYTHALL, John
Appointed Date: 12 January 1996
77 years old

Resigned Directors

Secretary
EDWARDS, Robert Peter
Resigned: 20 April 2016
Appointed Date: 24 January 2005
Secretary
TINLING, Michael Leigh Scott
Resigned: 24 January 2005
Appointed Date: 12 January 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 12 January 1996
Appointed Date: 12 January 1996

Persons With Significant Control

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

INTERNET SYSTEMS SOLUTIONS LIMITED Events

27 Jan 2017
Termination of appointment of Robert Peter Edwards as a secretary on 20 April 2016
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 50 more events
24 Jan 1996
New director appointed
24 Jan 1996
Accounting reference date notified as 31/12
19 Jan 1996
Director resigned
19 Jan 1996
Secretary resigned
12 Jan 1996
Incorporation

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