I SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
I SYSTEMS LIMITED
COMPANY NUMBER
06137598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/03/2007
(17 years and 9 months old)
WEBSITE
www.i-systemsltd.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 2AF
Telephone: 08456250214
TPS: No
Unit C5, Brearley Place
Baird Road
Waterwells Business Park, Quedgeley
Gloucester, Gloucestershire
GL2 2AF
Telephone: 6250214
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 |
|---|---|---|
| BSCL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| I SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I SYSTEMS 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 I SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I SYSTEMS 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2019 - Present (5 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2019 - Present (5 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSCL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BSCL COMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
| BSCL LIMITED | Active - Accounts Filed | View Report |
| I SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TECH-OLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Matthew Paul Haire (928808915) Appointed |
| 08/10/2021 | James Evans (911375290) has left the board |
| 05/10/2021 | New Board Member Matthew Paul Haire (928808915) Appointed |
| 05/10/2021 | James Evans (911375290) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Steven Clive Turner (910005143) Appointed |
| 26/07/2019 | New Board Member Simon James Waughman (926081440) Appointed |
| 26/07/2019 | New Board Member Thomas Michael Stone (926081527) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Andrew George Baird (904513303) Appointed |
| 14/03/2019 | Andrew George Baird (925600548) has left the board |
| 07/03/2019 | Judith Evans (911197087) has left the board |
| 07/03/2019 | New Board Member Andrew George Baird (925600548) Appointed |
| 08/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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