INTERNET SYSTEMS SOLUTIONS LIMITED
Overview
| Company Name | INTERNET SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03145587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNET SYSTEMS SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INTERNET SYSTEMS SOLUTIONS LIMITED located?
| Registered Office Address | Windmill House 91-93 Windmill Road TW16 7EF Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNET SYSTEMS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INTERNET SYSTEMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Guerino Luigi Bruno, Iii on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter John Kear as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guerino Luigi Bruno, Iii as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashoni Kumar Mehta as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Lythall as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Peter Edwards as a secretary on Apr 20, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of INTERNET SYSTEMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNO, III, Guerino Luigi | Director | Windmill House 91-93 Windmill Road TW16 7EF Sunbury On Thames Middlesex | United States | American | Ceo | 287778830001 | ||||
| MEHTA, Ashoni Kumar | Director | Windmill House 91-93 Windmill Road TW16 7EF Sunbury On Thames Middlesex | England | British | Chief Financial Officer | 66703220002 | ||||
| EDWARDS, Robert Peter | Secretary | 12 Sovereign Close Ealing W5 1DE London | British | 81028980001 | ||||||
| TINLING, Michael Leigh Scott | Secretary | Southern House Guildford Road GU22 7UY Woking Surrey | British | Solicitor | 7913200003 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| KEAR, Peter John | Director | La Bergerie 9 Rue De La Mairie, St Martin De Juilers 17400 Charente Maritime France | France | British | Systems Director | 46085840006 | ||||
| LYTHALL, John | Director | The Wisley 3 Hatchford Manor, Ockham Lane KT11 1LH Cobham Surrey | United Kingdom | British | Director | 15080690003 | ||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of INTERNET SYSTEMS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D4t4 Solutions Plc | Apr 06, 2016 | Windmill Road TW16 7EF Sunbury-On-Thames Windmill House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0