I S Solutions Ltd. Head office in Sunbury On Thames. Check Director.

I S Solutions Ltd, Sunbury On Thames

I S Solutions Ltd is a private limited company. Formerly, it was called D4T4 Solutions Ltd (it was changed on 2016-07-20). Situated at Windmill House 91-93, Windmill Road, Sunbury On Thames TW16 7EF, the above-mentioned 13 years old company was incorporated on 2011-02-25 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the enterprise: Iii B. (appointed on 29 September 2021), Ashoni M. (appointed on 29 September 2021).

About
Name: I S Solutions Ltd
Number: 07543841
Incorporation date: 2011-02-25
End of financial year: 31 March


Address:	Windmill House 91-93 Windmill Road Sunbury On Thames TW16 7EF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

D4t4 Solutions Plc

6 April 2016

Address	Windmill House Windmill Road, Sunbury-On-Thames, TW16 7EF, England
Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Uk
Registration number	01892751
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-

The deadline for I S Solutions Ltd confirmation statement filing is 2024-03-10. The most current one was submitted on 2023-02-25. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary company D4t4 Solutions Plc that owns over 3/4 of shares. The corporate PSC can be found at Windmill Road, TW16 7EF Sunbury-On-Thames.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF on 2024/04/03 to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB filed on: 3rd, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF on 2024/04/03 to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB filed on: 3rd, April 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/25 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
CH01	On 2022/03/31 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/09/29. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/29. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/29 filed on: 29th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/01/29 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 14th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/20 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/07/20 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/25 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/20 filed on: 20th, July 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, July 2016 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/21 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
CERTNM	Company name changed celebrus LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, January 2016 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/30 capital
AP01	New director appointment on 2015/01/23. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/23 filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Venture West Greenham Business Park Newbury Berkshire RG19 6HX on 2015/03/17 to Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF filed on: 17th, March 2015 \| address	Free Download (2 pages)
AP03	On 2015/01/23, company appointed a new person to the position of a secretary filed on: 17th, March 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/23. filed on: 16th, March 2015 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/01/23 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/23. filed on: 16th, March 2015 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 10th, March 2015 \| accounts	Free Download (3 pages)
MR04	Charge 075438410001 satisfaction in full. filed on: 6th, March 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 075438410001, created on 2014/12/24 filed on: 31st, December 2014 \| mortgage	Free Download (38 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/27 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/03/23 from Venture West New Greenham Park Newbury Berkshire RG19 6HN United Kingdom filed on: 23rd, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, February 2011 \| incorporation	Free Download (51 pages)

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