I S SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
I S SOLUTIONS LTD
COMPANY NUMBER
07543841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/02/2011
(13 years and 9 months old)
WEBSITE
http://speed-trap.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/01/2016
20/07/2016
D4T4 SOLUTIONS LTD
View all previous names
SUNBURY-ON-THAMES
TW16 6SB
Telephone: 01932893300
TPS: No
18-19 Station Road
SUNBURY-ON-THAMES
TW16 6SB
Windmill House 91-93
Windmill Road
Sunbury-on-thames
Middlesex
TW16 7EF
Telephone: 893300
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 |
|---|---|---|
| SPEED-TRAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| I S SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I S SOLUTIONS LTD?
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 S SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I S SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
25/02/2011 - 23/01/2015 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/02/2011 - 23/01/2015 (3 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D4T4 SOLUTIONS PLC | Active - Accounts Filed | View Report |
| INTERNET SERVICE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTERNET SITE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTERNET SYSTEMS SOLUTIONS LIMITED | Company is dissolved | View Report |
| PRICKLY CACTUS LIMITED | Active - Accounts Filed | View Report |
| SPEED-TRAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELEBRUS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| I S SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MAGIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | Peter John Kear (904608584) has left the board |
| 04/12/2021 | New Accounts filed |
| 01/10/2021 | James Lloyd Dodkins (919590169) has left the board |
| 01/10/2021 | New Board Member Ashoni Kumar Mehta (906670322) Appointed |
| 01/10/2021 | New Board Member Guerino Luigi Bruno, Iii (928777883) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | John Lythall (901508069) has left the board |
| 19/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 25/08/2017 | Michael Leigh Scott Tinling (919590994) has left the board |
| 15/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 09/04/2015 | Peter John Kear (919634348) has left the board |
| 09/04/2015 | New Board Member Peter John Kear (904608584) Appointed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Peter John Kear (919634348) Appointed |
| 19/03/2015 | Change in Reg. Office |
| 19/03/2015 | Paul Michael George Klinger (910622178) has left the board |
| 19/03/2015 | New Company Secretary Michael Leigh Scott Tinling (919590994) Appointed |
| 18/03/2015 | Paul Klinger (915808508) has left the board |
| 18/03/2015 | New Board Member James Lloyd Dodkins (919590169) Appointed |
| 18/03/2015 | New Board Member John Lythall (901508069) Appointed |
| 04/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 24/10/2012 | Change in Reg. Office |
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