I-SOLUTIONS GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

I-SOLUTIONS GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
I-SOLUTIONS GLOBAL LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294356. The accounts status is FULL and accounts are next due on 30/06/2025.

I-SOLUTIONS GLOBAL LIMITED - LONDON

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
30 / 9 30/09/2023 30/06/2025

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DREW DAVID WHIBLEY May 1989 British Director 2022-08-01 CURRENT
RICHARD HUGH CUNNINGHAM Apr 1960 British Director 2006-02-22 CURRENT
MR SIMON PETER CROWTHER Mar 1977 British Director 2016-04-29 CURRENT
LEE HERRINGTON Dec 1978 British Director 2001-10-15 UNTIL 2003-08-15 RESIGNED
MR REX HARRISON Apr 1966 British Secretary 2002-02-26 UNTIL 2012-01-31 RESIGNED
MR DAVID HAYWARD Secretary 2012-01-31 UNTIL 2012-09-12 RESIGNED
JACQUELINE ROBERTSON SNOWDON Secretary 2001-10-15 UNTIL 2003-02-08 RESIGNED
MR REX HARRISON Apr 1966 British Director 2001-10-25 UNTIL 2012-01-31 RESIGNED
MR NEIL DAVID SUTCLIFFE Jan 1962 British Director 2006-05-25 UNTIL 2012-06-26 RESIGNED
ANDREW TIMOTHY SPENCE Nov 1969 British Director 2001-12-10 UNTIL 2005-08-31 RESIGNED
MISS ALYSON MARGARET LEVETT Jan 1966 British Director 2013-11-26 UNTIL 2022-08-01 RESIGNED
MR MICHAEL ANTHONY HOWARTH Oct 1969 British Director 2001-12-02 UNTIL 2005-11-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2001-09-26 UNTIL 2001-10-15 RESIGNED
MR JAMES DAVIES Sep 1968 British Director 2014-11-01 UNTIL 2019-09-20 RESIGNED
MR KEVIN ALEXANDER DOUGLAS Aug 1973 British Director 2011-11-30 UNTIL 2018-06-18 RESIGNED
MR PAUL THOMAS DOCHERTY Mar 1969 British Director 2002-01-02 UNTIL 2019-09-20 RESIGNED
MR ANDREW GRANT CROW May 1961 British Director 2012-01-31 UNTIL 2016-03-31 RESIGNED
MR FRANK BURY Apr 1970 British Director 2012-07-20 UNTIL 2018-06-18 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-09-26 UNTIL 2001-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I-Nexus Global Plc 2018-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Herald Investment Management Limited 2016-04-06 - 2018-05-25 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
i-solutions_Global_Limite - Accounts 2022-02-08 30-09-2021 £-8,609,593 equity

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