Company number 06083670
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 5 February 2017 with updates; Previous accounting period shortened from 30 June 2016 to 31 May 2016. The most likely internet sites of ISSYS LIMITED are www.issys.co.uk, and www.issys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Issys Limited is a Private Limited Company.
The company registration number is 06083670. Issys Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Issys Limited is 6 Hermitage Road St Johns Woking Surrey Gu21 8tb. . JONES, Lance Peter is a Secretary of the company. JONES, Lance Peter is a Director of the company. LOCKWOOD, Roger Marshall is a Director of the company. Director LOCKWOOD, Roger Marshall has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lance Peter Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Marshall Lockwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISSYS LIMITED Events
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 16 more events
08 Dec 2009
Termination of appointment of Roger Lockwood as a director
17 Feb 2009
Return made up to 05/02/09; full list of members
12 Nov 2008
Accounts for a dormant company made up to 29 February 2008
20 May 2008
Return made up to 05/02/08; full list of members
05 Feb 2007
Incorporation