I S V Software Limited. Head office in Basingstoke. Check Director.

I S V Software Limited, Basingstoke

I S V Software Limited is a private limited company. Situated at 12 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD, this 20 years old business was incorporated on 2003-11-24 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
4 directors can be found in the company: Ian M. (appointed on 16 June 2022), Steven H. (appointed on 03 October 2014), Jason S. (appointed on 03 October 2014). As for the secretaries (1 in total), we can name: Ian M. (appointed on 16 June 2022).

About
Name: I S V Software Limited
Number: 04974089
Incorporation date: 2003-11-24
End of financial year: 31 December


Address:	12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Dillistone Group Plc

6 April 2016

Address	50 Leman Street, London, E1 8HQ, England
Legal authority	Law Of England And Wales
Legal form	Public Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04578125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	98,039	163,918	273,181
Fixed Assets	83,021	65,964	34,514
Intangible Fixed Assets	47,077	27,687	7,769
Number Shares Allotted	-	100	100
Shareholder Funds	51,702	131,394	255,907
Tangible Fixed Assets	35,944	38,277	26,745
Total Assets Less Current Liabilities	57,263	137,362	259,516

The target date for I S V Software Limited confirmation statement filing is 2023-12-08. The latest one was submitted on 2022-11-24. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Dillistone Group Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Leman Street, E1 8HQ London.

Company filing

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Type		Free download
AD01	Change of registered address from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England on 2024/03/08 to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD filed on: 8th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England on 2024/03/08 to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD filed on: 8th, March 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (33 pages)
AD01	Change of registered address from 1st Floor 50 Leman Street London E1 8HQ on 2019/08/25 to 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD filed on: 25th, August 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/24 filed on: 30th, November 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/30 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/24 filed on: 16th, December 2014 \| annual return	Free Download (8 pages)
AD01	Change of registered address from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2014/11/03 to 1St Floor 50 Leman Street London E1 8HQ filed on: 3rd, November 2014 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/24 filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/02 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/24 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/24 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/24 filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/24 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 31/01/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR filed on: 31st, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR filed on: 31st, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: clock offices high street bishops waltham southampton hampshire SO32 1AA filed on: 23rd, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: clock offices high street bishops waltham southampton hampshire SO32 1AA filed on: 23rd, January 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, June 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 10/12/03 from: west lodge, leylands farm colden common nr winchester SO21 1TH filed on: 10th, December 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 10th, December 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 10/12/03 from: west lodge, leylands farm colden common nr winchester SO21 1TH filed on: 10th, December 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 10th, December 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, November 2003 \| incorporation	Free Download (9 pages)

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