INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED

Overview

Company Name	INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04565328
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2002

Summary

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

What is the purpose of INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED?

Other education n.e.c. (85590) / Education
Activities of professional membership organisations (94120) / Other service activities

Where is INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED?

Previous Company Names
Company Name	From	Until
REDTAG (2) LIMITED	Oct 17, 2002	Oct 17, 2002

What are the latest accounts for INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Current accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Oct 16, 2025	Director's details changed for Debra Ann Taylor on Oct 15, 2025	2 pages	CH01

Oct 15, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Director's details changed for Graham Nicholas Jackson on Oct 15, 2025	2 pages	CH01

Dec 17, 2024	Accounts for a small company made up to Dec 31, 2023	26 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024	1 pages	CH04

Oct 22, 2024	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 22, 2024	1 pages	AD01

Jan 12, 2024	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Secretary's details changed for Abogado Nominees Limited on Oct 02, 2023	1 pages	CH04

Oct 03, 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 03, 2023	1 pages	AD01

Mar 01, 2023	Director's details changed for Graham Nicholas Jackson on Feb 28, 2023	2 pages	CH01

Feb 23, 2023	Director's details changed for Debra Ann Taylor on Feb 23, 2023	2 pages	CH01

Feb 23, 2023	Director's details changed for Graham Nicholas Jackson on Feb 23, 2023	2 pages	CH01

Dec 12, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a small company made up to Dec 31, 2020	25 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	24 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

May 14, 2019	Amended full accounts made up to Dec 31, 2016	22 pages	AAMD

Oct 22, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Mar 17, 2003

Secretary

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Identification Type	UK Limited Company
Registration Number	01688036

73539350001

JACKSON, Graham Nicholas

May 22, 2013

Director

N Washington Street, Suite 400

Alexandria

625

Va 22314

United States

American

1986-10

180293210002

TAYLOR, Debra Ann

May 22, 2013

Director

N Washington Street, Suite 400

Alexandria

625

Va 22314

United States

American

1958-11

180504150001

DOUKAS, Stephen

Oct 19, 2005

Sep 23, 2010

Secretary

4886 Lake Valencia Blvd E

Palm Harbour

Florida 34684

Usa

British

109808800001

DUFFY, James E

Mar 17, 2003

Oct 19, 2005

Secretary

107 Clark Hill Road

Prospect

Ct 06712

Usa

88640940001

HENWOOD, Julian Richard

Nov 29, 2002

Mar 17, 2003

Secretary

63 Greenfield Road

Harborne

B17 0EP Birmingham

West Midlands

British

65188860001

INGLEBY NOMINEES LIMITED

Oct 17, 2002

Nov 29, 2002

Nominee Secretary

55 Colmore Row

B3 2AS Birmingham

900007860001

MORROW JR, Dorsey Winborn

Nov 29, 2002

May 22, 2013

Director

7324 Brisbane Court

Montgomery

Alabama 36117

America

American

1966-9

86518410001

INGLEBY HOLDINGS LIMITED

Oct 17, 2002

Nov 29, 2002

Nominee Director

55 Colmore Row

B3 2AS Birmingham

900007850001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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