INFORMATION SECURITY SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 04823920
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Miss Jayne Tortise as a secretary on 1 October 2016; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 . The most likely internet sites of INFORMATION SECURITY SYSTEMS LIMITED are www.informationsecuritysystems.co.uk, and www.information-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Information Security Systems Limited is a Private Limited Company. The company registration number is 04823920. Information Security Systems Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Information Security Systems Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £145.9k. It is £-139.43k against last year. The cash in hand is £158.62k. It is £138.35k against last year. And the total assets are £302.93k, which is £-43.29k against last year. TORTISE, Jayne is a Secretary of the company. BECKET, Andrew Rattray is a Director of the company. Secretary HYLAND, Malcolm Alan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other telecommunications activities".


information security systems Key Finiance

LIABILITIES £145.9k
-49%
CASH £158.62k
+682%
TOTAL ASSETS £302.93k
-13%
All Financial Figures

Current Directors

Secretary
TORTISE, Jayne
Appointed Date: 01 October 2016

Director
BECKET, Andrew Rattray
Appointed Date: 10 July 2003
70 years old

Resigned Directors

Secretary
HYLAND, Malcolm Alan
Resigned: 10 April 2014
Appointed Date: 10 July 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 July 2003
Appointed Date: 07 July 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 10 July 2003
Appointed Date: 07 July 2003

INFORMATION SECURITY SYSTEMS LIMITED Events

19 Oct 2016
Appointment of Miss Jayne Tortise as a secretary on 1 October 2016
18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1

08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

...
... and 25 more events
07 Aug 2003
New secretary appointed
07 Aug 2003
New director appointed
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation