Isis Systems Ltd. Head office in Borehamwood. Check Director.

Isis Systems Ltd, Borehamwood

About
Name: Isis Systems Ltd
Number: 06525356
Incorporation date: 2008-03-06
End of financial year: 31 March


Address:	Moda Business Centre Stirling Way Borehamwood WD6 2BW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Peter C.

29 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Leisa C.

29 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	10,895	32,790	32,789	89,948	89,704	95,798	108,381	119,752	117,087	76,105	49,478	40,854
Total Assets Less Current Liabilities	8,868	-	24,005	-	-	-	84,306	93,497	92,909	63,641	49,889	40,953
Number Shares Allotted	1	-	1	2	2	2	2	-	-	-	-	-
Shareholder Funds	8,868	-	24,005	-	-	-	-	-	-	-	-	-

Isis Systems Ltd was officially closed on 2022-04-20. Isis Systems was a private limited company that was situated at Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW, Hertfordshire. Its full net worth was estimated to be roughly 8868 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2008-03-06) was run by 1 director and 1 secretary.
Director Peter C. who was appointed on 06 March 2008.
Among the secretaries, we can name: Leisa C. appointed on 06 March 2008.

The company was officially categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2021-03-06 and last time the statutory accounts were filed was on 31 March 2021. 2016-03-06 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, April 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, April 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW. Change occurred on Thursday 2nd September 2021. Company's previous address: Dephna House, 24-26 Arcadia Avenue London N3 2JU. filed on: 2nd, September 2021 \| address	Free Download (1 page)
AD01	New registered office address Dephna House, 24-26 Arcadia Avenue London N3 2JU. Change occurred on Thursday 6th May 2021. Company's previous address: C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU. filed on: 6th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 6th March 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 10th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 6th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 6th March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 6th March 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 6th March 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
CH01	On Friday 8th January 2016 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th March 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
CH03	On Friday 6th March 2015 secretary's details were changed filed on: 13th, March 2015 \| officers	Free Download (1 page)
CH01	On Friday 6th March 2015 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU. Change occurred on Friday 7th November 2014. Company's previous address: Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL. filed on: 7th, November 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, June 2014 \| accounts	Free Download (4 pages)
CH01	On Friday 28th March 2014 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
CH03	On Friday 28th March 2014 secretary's details were changed filed on: 31st, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 31st March 2014 from 24 Cleveland Road Chichester West Sussex PO19 7AF United Kingdom filed on: 31st, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th March 2013 filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th February 2013 filed on: 8th, February 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th March 2010 filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 9th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, March 2008 \| incorporation	Free Download (13 pages)

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