ISYSTEMS INTEGRATION LTD
Active - Accounts Filed
General Information
NAME
ISYSTEMS INTEGRATION LTD
COMPANY NUMBER
08957402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2014
(10 years and 7 months old)
WEBSITE
isystemsintegration.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2014
16/08/2017
ISYS DATA SOLUTIONS LTD
LONDON
EC2R 6PP
Telephone: 02080501372
TPS: No
2nd Floor 41 Moorgate
London
EC2R 6PP
Imperial House
21-25 North Street
Bromley
Kent
BR1 1SD
Telephone: 80501372
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORO HOLDINGS LTD | Active - Accounts Filed | View Report |
| ISYSTEMS INTEGRATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISYSTEMS INTEGRATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISYSTEMS INTEGRATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISYSTEMS INTEGRATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2023 - Present (1 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2014 - 03/01/2017 (2 years and 9 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORO HOLDINGS LTD | Active - Accounts Filed | View Report |
| ISYSTEMS INTEGRATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Adam Bradley (927760169) Appointed |
| 05/04/2023 | Michael Kenneth Cooper (917565418) has left the board |
| 05/04/2023 | Robert William Robinson (918995056) has left the board |
| 05/04/2023 | New Board Member David O'Reilly (930751432) Appointed |
| 05/04/2023 | New Board Member Jonathan Crowe (930751430) Appointed |
| 05/04/2023 | New Board Member Eoin Blacklock (930751424) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 25/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 05/01/2017 | Benjamin James Dodd (918623364) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 05/08/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Robert William Robinson (918995056) Appointed |
| 07/04/2015 | New Annual Return filed |
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