International Systems & Communications Ltd was registered on 05 August 1991 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 7 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MISKIN, James Robert St Vincent | 12 December 1991 | - | 1 |
O'DONNELL, Yvonne | 10 July 2011 | - | 1 |
BLACKLOCK, Mark William | 06 April 1998 | 06 April 2006 | 1 |
O'DONNELL, Yvonne Marie | 19 July 1993 | 31 July 2006 | 1 |
RUDDIN, Anah Mary | N/A | 31 December 2013 | 1 |
RUDDIN, Nigel Thomas Eugene | 05 August 1991 | 31 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MISKIN, James Robert St Vincent | 31 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 09 May 2017 | |
AP01 - Appointment of director | 08 May 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AD01 - Change of registered office address | 21 February 2015 | |
AA - Annual Accounts | 06 August 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
AP03 - Appointment of secretary | 12 May 2014 | |
TM02 - Termination of appointment of secretary | 12 May 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 12 April 2010 | |
AD01 - Change of registered office address | 23 March 2010 | |
AR01 - Annual Return | 17 March 2010 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 09 May 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 11 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
AA - Annual Accounts | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
363s - Annual Return | 14 March 2006 | |
225 - Change of Accounting Reference Date | 24 November 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 28 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2004 | |
363s - Annual Return | 01 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 02 March 2003 | |
395 - Particulars of a mortgage or charge | 23 January 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 26 March 1997 | |
287 - Change in situation or address of Registered Office | 26 February 1997 | |
AA - Annual Accounts | 16 September 1996 | |
363a - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 29 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1995 | |
363s - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 27 March 1995 | |
AA - Annual Accounts | 04 May 1994 | |
363s - Annual Return | 17 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1994 | |
288 - N/A | 03 August 1993 | |
AA - Annual Accounts | 27 May 1993 | |
363s - Annual Return | 04 March 1993 | |
287 - Change in situation or address of Registered Office | 15 February 1993 | |
RESOLUTIONS - N/A | 21 January 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 1993 | |
287 - Change in situation or address of Registered Office | 12 January 1993 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1992 | |
363a - Annual Return | 04 March 1992 | |
395 - Particulars of a mortgage or charge | 10 February 1992 | |
RESOLUTIONS - N/A | 19 December 1991 | |
RESOLUTIONS - N/A | 19 December 1991 | |
RESOLUTIONS - N/A | 19 December 1991 | |
288 - N/A | 19 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1991 | |
395 - Particulars of a mortgage or charge | 09 December 1991 | |
288 - N/A | 29 August 1991 | |
287 - Change in situation or address of Registered Office | 29 August 1991 | |
NEWINC - New incorporation documents | 05 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 January 2003 | Outstanding |
N/A |
Debenture | 26 March 1992 | Fully Satisfied |
N/A |
Second debenture | 27 January 1992 | Outstanding |
N/A |
Debenture | 06 December 1991 | Fully Satisfied |
N/A |