About

Registered Number: 03249139
Date of Incorporation: 12/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 12 Danethorpe Road, Wembley, Middlesex, HA0 4RQ

 

Having been setup in 1996, Independent Systems Solutions Ltd has its registered office in Middlesex, it has a status of "Active". The company has 3 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UDUGAMPOLA, Deepika Leelamanie 18 January 1997 01 October 1997 1
UDUGAMPOLA, Kamanie 01 October 1997 14 January 2015 1
UDUGAMPOLA, Nilupul Sanjaya 12 September 1996 18 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 22 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 13 May 2017
AP01 - Appointment of director 17 November 2016
CS01 - N/A 24 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 16 February 2015
TM02 - Termination of appointment of secretary 16 February 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 14 October 1999
287 - Change in situation or address of Registered Office 14 October 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 15 October 1998
288c - Notice of change of directors or secretaries or in their particulars 01 June 1998
288c - Notice of change of directors or secretaries or in their particulars 01 June 1998
287 - Change in situation or address of Registered Office 01 June 1998
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 10 October 1997
363s - Annual Return 10 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
NEWINC - New incorporation documents 12 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.