INFORMATION SOFTWARE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
INFORMATION SOFTWARE SOLUTIONS LIMITED
COMPANY NUMBER
03915585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/01/2000
(24 years and 10 months old)
WEBSITE
EQUINITI.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2001
29/05/2012
INFORMATION SOFTWARE SOLUTIONS PLC
View all previous names
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFORMATION SOFTWARE SOLUTIONS LIMITED | Non-Trading | View Report |
| RISKFACTOR SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Richard William Carter (923852568) Appointed |
Credit Risk Overview
Want to learn more about INFORMATION SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFORMATION SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMATION SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 12195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Richard William Carter (923852568) Appointed |
| 18/07/2023 | Robert David Bloor (916966180) has left the board |
| 18/07/2023 | New Board Member Richard William Carter (931129963) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member John Martin Pitcher (929069698) Appointed |
| 22/12/2021 | Neville Jonathon Fell (916717262) has left the board |
| 13/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 17/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/09/2020 | PRISM COSEC LIMITED (927433556) has left the board |
| 21/09/2020 | Katherine Cong (923715705) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433556) Appointed |
| 06/08/2020 | New Board Member Neville Jonathon Fell (916717262) Appointed |
| 05/08/2020 | Seema Sangar (919197243) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | Guy Richard Wakeley (923991831) has left the board |
| 17/11/2017 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 15/11/2017 | New Board Member John Stier (919916829) Appointed |
| 15/11/2017 | John Stier (923984110) has left the board |
| 10/11/2017 | New Board Member Guy Richard Wakeley (923991831) Appointed |
| 08/11/2017 | Timothy Michael Yates (904581375) has left the board |
| 08/11/2017 | New Board Member John Stier (923984110) Appointed |
| 06/10/2017 | New Accounts filed |
| 25/08/2017 | New Company Secretary Katherine Cong (923715705) Appointed |
| 25/08/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 31/01/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 21/06/2016 | New Company Secretary Timothy Michael Yates (904581375) Appointed |
| 18/05/2016 | Matthew Geoffrey Porter (919198316) has left the board |
| 21/04/2016 | DAVID VENUS & COMPANY LLP (920715444) has left the board |
| 21/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 18/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (920715444) Appointed |
| 01/04/2016 | Gillian Margaret Yates (919358792) has left the board |
| 01/04/2016 | New Board Member Seema Sangar (919197243) Appointed |
| 01/04/2016 | Timothy Michael Yates (904581375) has left the board |
| 24/03/2016 | Matthew Geoffrey Porter (920606007) has left the board |
| 24/03/2016 | New Board Member Matthew Geoffrey Porter (919198316) Appointed |
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