INFORMATION SECURITY SOLUTIONS LIMITED
BERKELEY SQUARE

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Company number 03973336
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Director's details changed for Iain Sutherland on 18 March 2016. The most likely internet sites of INFORMATION SECURITY SOLUTIONS LIMITED are www.informationsecuritysolutions.co.uk, and www.information-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Information Security Solutions Limited is a Private Limited Company. The company registration number is 03973336. Information Security Solutions Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Information Security Solutions Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. SUTHERLAND, Belinda is a Director of the company. SUTHERLAND, Iain is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 11 April 2000

Director
SUTHERLAND, Belinda
Appointed Date: 11 September 2006
64 years old

Director
SUTHERLAND, Iain
Appointed Date: 11 April 2000
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

INFORMATION SECURITY SOLUTIONS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

18 Mar 2016
Director's details changed for Iain Sutherland on 18 March 2016
18 Mar 2016
Director's details changed for Belinda Sutherland on 18 March 2016
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
18 May 2001
Return made up to 11/04/01; full list of members
11 May 2001
Location of register of members
22 Mar 2001
Accounting reference date extended from 30/04/01 to 30/09/01
06 Oct 2000
Ad 11/04/00--------- £ si 999@1=999 £ ic 1/1000
11 Apr 2000
Incorporation

INFORMATION SECURITY SOLUTIONS LIMITED Charges

2 July 2010
All assets debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…