INDUSTRIAL SYSTEM SOLUTIONS LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3NJ

Company number 04393142
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 37 SUMMERHILL, EAST HERRINGTON, SUNDERLAND, TYNE & WEAR, SR3 3NJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of INDUSTRIAL SYSTEM SOLUTIONS LTD are www.industrialsystemsolutions.co.uk, and www.industrial-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Industrial System Solutions Ltd is a Private Limited Company. The company registration number is 04393142. Industrial System Solutions Ltd has been working since 12 March 2002. The present status of the company is Active. The registered address of Industrial System Solutions Ltd is 37 Summerhill East Herrington Sunderland Tyne Wear Sr3 3nj. The company`s financial liabilities are £188.26k. It is £15.52k against last year. The cash in hand is £231.06k. It is £25.02k against last year. And the total assets are £259.04k, which is £24.29k against last year. SMITH, John Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SMITH, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


industrial system solutions Key Finiance

LIABILITIES £188.26k
+8%
CASH £231.06k
+12%
TOTAL ASSETS £259.04k
+10%
All Financial Figures

Current Directors

Director
SMITH, John Steven
Appointed Date: 22 March 2002
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2002
Appointed Date: 12 March 2002
Secretary
SMITH, John
Resigned: 04 June 2015
Appointed Date: 22 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr John Steven Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL SYSTEM SOLUTIONS LTD Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Termination of appointment of John Smith as a secretary on 4 June 2015
...
... and 28 more events
05 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: 21 summerhill, middle herrington sunderland tyne and wear SR3 3NJ
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
12 Mar 2002
Incorporation

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