Based in Berkeley Square, London, Information Security Solutions Ltd was established in 2000. We do not know the number of employees at the business. The company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTHERLAND, Belinda | 11 September 2006 | - | 1 |
| SUTHERLAND, Iain | 11 April 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| TM02 - Termination of appointment of secretary | 10 March 2020 | |
| AA - Annual Accounts | 22 November 2019 | |
| CS01 - N/A | 10 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363a - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363a - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 363a - Annual Return | 19 April 2002 | |
| 363(353) - N/A | 19 April 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| 353 - Register of members | 11 May 2001 | |
| 225 - Change of Accounting Reference Date | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
| NEWINC - New incorporation documents | 11 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 02 July 2010 | Outstanding |
N/A |
| Debenture | 28 June 2007 | Outstanding |
N/A |
