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Summary

Contact details

Officers10

Finance2

Events1

Documents89

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

INFORMATION STORAGE SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 1995 (29 years ago)

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Summary

NameINFORMATION STORAGE SOLUTIONS LIMITED
Historical names
  • INFORMATION SECURITY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03027363
Incorporation Date28 Feb 1995 (29 years ago) / 178 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEDFORD, 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, MK45 2NW

Officers

corporate

IndividualUnited Kingdom

UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Caldwell, Jonathan William

Director


Appointed on08 Nov 1995

Resigned on29 Jan 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cole, Sarah Katherine

Director


Appointed on05 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on28 Feb 1995

Resigned on28 Feb 1995

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on28 Feb 1995

Resigned on28 Feb 1995

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Financial reports

YearTotal equityOther
2022-358,823 GBP
(~-$442,147)
View full report
2021-320,854 GBP
(~-$441,263)
View full report

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Events

Old value

19 Mar 2007

Name changeINFORMATION SECURITY SERVICES LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type total exemption fullAAView
28 Feb 2022Confirmation statement with no updatesCS01View
17 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is INFORMATION STORAGE SOLUTIONS LIMITED's headquarters?

INFORMATION STORAGE SOLUTIONS LIMITED's headquarters is located at ENGLAND, BEDFORD, 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, MK45 2NW

What is INFORMATION STORAGE SOLUTIONS LIMITED's industry?

INFORMATION STORAGE SOLUTIONS LIMITED is in the industry of Other information service activities n.e.c.

What year was INFORMATION STORAGE SOLUTIONS LIMITED started?

INFORMATION STORAGE SOLUTIONS LIMITED was started in 1995

Sources: Companies House