About

Registered Number: 02114816
Date of Incorporation: 24/03/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: 41 Horsebridge Hill, Parkhurst, Isle Of Wight, PO30 5TJ

 

Having been setup in 1987, Island Computer Systems Ltd have registered office in Isle Of Wight, it has a status of "Active". The current directors of the company are listed as Clarke, Simon Jeremy, Hampton, Ian Robert, Martch, Andrew John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Simon Jeremy N/A - 1
HAMPTON, Ian Robert N/A 22 December 2005 1
MARTCH, Andrew John 01 February 1999 16 February 2015 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 22 March 2018
PSC01 - N/A 31 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 19 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 30 June 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 16 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 16 June 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 15 June 2006
353 - Register of members 17 March 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 12 September 2005
363a - Annual Return 24 June 2005
AA - Annual Accounts 30 July 2004
363a - Annual Return 27 July 2004
AA - Annual Accounts 13 August 2003
363a - Annual Return 19 July 2003
AA - Annual Accounts 20 January 2003
363a - Annual Return 17 July 2002
363a - Annual Return 02 July 2001
AA - Annual Accounts 12 June 2001
363a - Annual Return 20 June 2000
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 18 August 1999
363a - Annual Return 02 July 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
AA - Annual Accounts 01 December 1998
363a - Annual Return 07 July 1998
395 - Particulars of a mortgage or charge 04 June 1998
363a - Annual Return 25 July 1997
AA - Annual Accounts 13 July 1997
AA - Annual Accounts 13 September 1996
363a - Annual Return 29 August 1996
363(353) - N/A 29 August 1996
363x - Annual Return 07 August 1995
AA - Annual Accounts 12 June 1995
395 - Particulars of a mortgage or charge 07 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1994
395 - Particulars of a mortgage or charge 12 November 1994
288 - N/A 07 September 1994
363x - Annual Return 14 July 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
AA - Annual Accounts 27 June 1994
AA - Annual Accounts 07 December 1993
363x - Annual Return 23 June 1993
AA - Annual Accounts 23 February 1993
395 - Particulars of a mortgage or charge 01 October 1992
363x - Annual Return 21 August 1992
AA - Annual Accounts 14 January 1992
288 - N/A 04 October 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1990
287 - Change in situation or address of Registered Office 02 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1990
288 - N/A 13 July 1990
RESOLUTIONS - N/A 26 January 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 25 September 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
287 - Change in situation or address of Registered Office 17 March 1988
PUC 2 - N/A 01 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1987
288 - N/A 16 November 1987
RESOLUTIONS - N/A 22 September 1987
RESOLUTIONS - N/A 16 September 1987
RESOLUTIONS - N/A 16 September 1987
CERTNM - Change of name certificate 03 September 1987
288 - N/A 25 August 1987
287 - Change in situation or address of Registered Office 25 August 1987
CERTINC - N/A 24 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 June 1998 Outstanding

N/A

Legal mortgage 03 March 1995 Outstanding

N/A

Single debenture 09 November 1994 Outstanding

N/A

Mortgage debenture 25 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.