About

Registered Number: 04747906
Date of Incorporation: 29/04/2003 (21 years ago)
Company Status: Active
Registered Address: 86 Pincott Place, Brockley, London, SE4 2ES

 

Industrial Internet Solutions Ltd was registered on 29 April 2003 and has its registered office in London, it's status at Companies House is "Active". There are 5 directors listed as Kobayashi, Mari, Kobayashi, Mari, Badwal, Malkit, Huxley, Richard Joshua, Visser, Nigel Conrad for this business. We don't currently know the number of employees at Industrial Internet Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOBAYASHI, Mari 03 June 2015 - 1
BADWAL, Malkit 29 April 2003 05 March 2005 1
HUXLEY, Richard Joshua 29 April 2003 03 June 2015 1
VISSER, Nigel Conrad 29 April 2003 30 November 2005 1
Secretary Name Appointed Resigned Total Appointments
KOBAYASHI, Mari 30 November 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 May 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 29 May 2017
AA - Annual Accounts 15 January 2017
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 27 March 2016
AA - Annual Accounts 21 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 15 June 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 01 July 2013
AA - Annual Accounts 26 August 2012
AR01 - Annual Return 02 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 03 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 05 March 2009
225 - Change of Accounting Reference Date 05 March 2009
363s - Annual Return 29 August 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 03 March 2006
287 - Change in situation or address of Registered Office 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 15 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
287 - Change in situation or address of Registered Office 14 July 2004
363s - Annual Return 02 June 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.