I. G. SOFTWARE SOLUTIONS LIMITED

Overview

Company Name	I. G. SOFTWARE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03925969
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I. G. SOFTWARE SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is I. G. SOFTWARE SOLUTIONS LIMITED located?

Registered Office Address	320 Firecrest Court Centre Park WA1 1RG Warrington England
Undeliverable Registered Office Address	No

What were the previous names of I. G. SOFTWARE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MIDSUMMER DATA SYSTEMS LIMITED	Feb 15, 2000	Feb 15, 2000

What are the latest accounts for I. G. SOFTWARE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for I. G. SOFTWARE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for I. G. SOFTWARE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Feb 14, 2025

Confirmation statement made on Feb 14, 2025 with no updates

3 pages

CS01

Oct 30, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Feb 15, 2024

Confirmation statement made on Feb 15, 2024 with no updates

3 pages

CS01

May 24, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Apr 12, 2023

Registered office address changed from 16 Trustin Crescent Solihull West Midlands B92 9QQ to 320 Firecrest Court Centre Park Warrington WA1 1RG on Apr 12, 2023

1 pages

AD01

Feb 17, 2023

Confirmation statement made on Feb 15, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

Feb 15, 2022

Confirmation statement made on Feb 15, 2022 with no updates

3 pages

CS01

Dec 31, 2021

Micro company accounts made up to Mar 31, 2021

4 pages

Feb 15, 2021

Confirmation statement made on Feb 15, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Micro company accounts made up to Mar 31, 2020

4 pages

Feb 17, 2020

Confirmation statement made on Feb 15, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Feb 18, 2019

Confirmation statement made on Feb 15, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Feb 16, 2018

Confirmation statement made on Feb 15, 2018 with no updates

3 pages

CS01

Jul 24, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Mar 01, 2017

Confirmation statement made on Feb 15, 2017 with updates

7 pages

CS01

Dec 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Feb 26, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 1	SH01

Jan 13, 2016

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Feb 18, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 1	SH01

Dec 05, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Mar 04, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of I. G. SOFTWARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANO, Gulshen 16 Trustin Crescent B92 9QQ Solihull West Midlands	Apr 17, 2000		Secretary	16 Trustin Crescent B92 9QQ Solihull West Midlands		British		69814940003
DHIN, Mohammed Ilyas 16 Trustin Crescent B92 9QQ Solihull West Midlands	Apr 17, 2000		Director	16 Trustin Crescent B92 9QQ Solihull West Midlands	England	British	1974-6	69814910003
JSA SECRETARIES LIMITED Jsa House 110 The Parade WD17 1GB Watford Hertfordshire	Feb 15, 2000	Apr 17, 2000	Nominee Secretary	Jsa House 110 The Parade WD17 1GB Watford Hertfordshire				900017030001
JSA NOMINEES LIMITED Jsa House 110 The Parade WD17 1GB Watford Hertfordshire	Feb 15, 2000	Apr 17, 2000	Nominee Director	Jsa House 110 The Parade WD17 1GB Watford Hertfordshire				900017020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I. G. SOFTWARE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mohammed Ilyas Dhin Firecrest Court Centre Park WA1 1RG Warrington 320 England	Apr 06, 2016	Firecrest Court Centre Park WA1 1RG Warrington 320 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Gulshen Bano Firecrest Court Centre Park WA1 1RG Warrington 320 England	Apr 06, 2016	Firecrest Court Centre Park WA1 1RG Warrington 320 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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