About

Registered Number: 02114816
Date of Incorporation: 24/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 41 Horsebridge Hill, Parkhurst, Isle Of Wight, PO30 5TJ

 

Based in Isle Of Wight, Island Computer Systems Ltd was founded on 24 March 1987, it's status is listed as "Active". We don't know the number of employees at the organisation. Clarke, Simon Jeremy, Hampton, Ian Robert, Martch, Andrew John are the current directors of Island Computer Systems Ltd.

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.