About

Registered Number: 03973336
Date of Incorporation: 11/04/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD

 

Information Security Solutions Ltd was setup in 2000, it's status is listed as "Active". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, Belinda 11 September 2006 - 1
SUTHERLAND, Iain 11 April 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Iain Sutherland/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Belinda Sutherland/
1961-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
All assets debenture 02 July 2010 Outstanding

N/A

Debenture 28 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.