INFORMATION SOFTWARE SOLUTIONS LIMITED - WORTHING


Company Profile Company Filings

Overview

INFORMATION SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
INFORMATION SOFTWARE SOLUTIONS LIMITED was incorporated 22 years ago on 28/01/2000 and has the registered number: 03915585. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

INFORMATION SOFTWARE SOLUTIONS LIMITED - WORTHING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
MR JOHN MARTIN PITCHER Dec 1982 British Director 2021-12-16 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2016-03-04 UNTIL 2017-08-18 RESIGNED
MARGARET LOUISE WILSON Feb 1966 British Director 2001-03-15 UNTIL 2001-12-03 RESIGNED
MR TIMOTHY MICHAEL YATES Nov 1959 British Director 2000-02-24 UNTIL 2016-12-31 RESIGNED
RUSSELL ALAN BEST Oct 1960 Australian Director 2000-02-24 UNTIL 2001-03-20 RESIGNED
MRS GILLIAN MARGARET YATES Jul 1962 British Director 2014-12-18 UNTIL 2016-03-04 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2021-12-16 RESIGNED
DENISE CATHERINE CARSON Mar 1964 Irish Director 2000-02-24 UNTIL 2001-03-20 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2016-03-04 UNTIL 2016-04-30 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2016-03-04 UNTIL 2020-07-29 RESIGNED
MR JOHN EDWARD SMITH Nov 1951 British Director 2001-12-03 UNTIL 2013-11-12 RESIGNED
MR JOHN STIER Mar 1966 British Director 2017-08-16 UNTIL 2021-08-01 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2017-08-16 UNTIL 2021-01-04 RESIGNED
MR TIMOTHY MICHAEL YATES Nov 1959 British Secretary 2003-07-31 UNTIL 2016-03-04 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-01-28 UNTIL 2000-01-28 RESIGNED
STEVEN HITCHMAN May 1964 British Director 2000-02-24 UNTIL 2001-03-20 RESIGNED
MR STEPHEN RICHARD OXENBRIDGE May 1957 British Director 2000-03-09 UNTIL 2001-12-03 RESIGNED
KEITH WEAVER Mar 1956 British Secretary 2000-03-09 UNTIL 2003-07-31 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-09-16 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-01-28 UNTIL 2000-01-28 RESIGNED
RM COMPANY SERVICES LIMITED Corporate Director 2000-01-28 UNTIL 2000-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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