INTEGRATED SOFTWARE SOLUTIONS LIMITED

Overview

Company Name	INTEGRATED SOFTWARE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06524822
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2008

Summary

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

What is the purpose of INTEGRATED SOFTWARE SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTEGRATED SOFTWARE SOLUTIONS LIMITED located?

Registered Office Address	89 Spa Road SE16 3SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRATED SOFTWARE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTEGRATED SOFTWARE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for INTEGRATED SOFTWARE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Mar 27, 2023	Termination of appointment of Alexander Anderson as a director on Mar 16, 2023	1 pages	TM01

Mar 16, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Change of details for Waters Corporation as a person with significant control on Mar 13, 2023	2 pages	PSC05

Dec 21, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Apr 04, 2022	Change of details for Waters Corporation as a person with significant control on Dec 16, 2020	2 pages	PSC05

Mar 21, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Mar 26, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Cessation of Alexander Anderson as a person with significant control on Dec 16, 2020	1 pages	PSC07

Mar 26, 2021	Notification of Waters Corporation as a person with significant control on Dec 16, 2020	2 pages	PSC02

Mar 26, 2021	Cessation of Richard Edward Claus as a person with significant control on Dec 16, 2020	1 pages	PSC07

Mar 26, 2021	Cessation of Trevor Francis Strong as a person with significant control on Dec 16, 2020	1 pages	PSC07

Feb 18, 2021	Current accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Jan 11, 2021	Director's details changed for Zhllei Qiu on Dec 16, 2020	2 pages	CH01

Dec 31, 2020	Termination of appointment of Richard Edward Claus as a secretary on Dec 16, 2020	1 pages	TM02

Dec 30, 2020	Termination of appointment of Trevor Francis Strong as a director on Dec 16, 2020	1 pages	TM01

Dec 30, 2020	Appointment of Zhllei Qiu as a director on Dec 16, 2020	2 pages	AP01

Dec 30, 2020	Termination of appointment of Richard Edward Claus as a director on Dec 16, 2020	1 pages	TM01

Sep 29, 2020	Total exemption full accounts made up to Jun 30, 2020	14 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Director's details changed for Trevor Francis Strong on Mar 01, 2020	2 pages	CH01

Dec 09, 2019	Total exemption full accounts made up to Jun 30, 2019	14 pages	AA

View All Filings

Who are the officers of INTEGRATED SOFTWARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QIU, Zhilei Spa Road SE16 3SG London 89 United Kingdom	Dec 16, 2020		Director	Spa Road SE16 3SG London 89 United Kingdom	United States	American	1971-11	General Manager	278022220002
CHRISTY, Morisha Kim Hassobury Mansion Hazel End CM23 1JR Bishops Stortford The Spencer Herts Uk	Mar 05, 2008	Mar 05, 2008	Secretary	Hassobury Mansion Hazel End CM23 1JR Bishops Stortford The Spencer Herts Uk					128353480001
CLAUS, Richard Edward Spa Road SE16 3SG London 89 United Kingdom	Jul 21, 2008	Dec 16, 2020	Secretary	Spa Road SE16 3SG London 89 United Kingdom		British			133947560001
DERRINGTONS LIMITED 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom	Mar 05, 2008	Mar 11, 2015	Secretary	5 Manfred Road SW15 2RS London Hyde Park House United Kingdom					146493700001
ANDERSON, Alexander Spa Road SE16 3SG London 89 United Kingdom	Mar 05, 2008	Mar 16, 2023	Director	Spa Road SE16 3SG London 89 United Kingdom	Australia	Australian	1949-1	Director	129950030001
CLAUS, Richard Edward Spa Road SE16 3SG London 89 United Kingdom	Mar 05, 2008	Dec 16, 2020	Director	Spa Road SE16 3SG London 89 United Kingdom	Australia	British	1953-9	Director	24119020002
MOORE, Gemma 224 Park Crescent DA8 3ED Erith Kent	Mar 05, 2008	Mar 05, 2008	Director	224 Park Crescent DA8 3ED Erith Kent		British	1976-4	Company Director	107180070002
STRONG, Trevor Francis Spa Road SE16 3SG London 89 United Kingdom	Mar 05, 2008	Dec 16, 2020	Director	Spa Road SE16 3SG London 89 United Kingdom	Australia	New Zealander	1958-10	Company Director	131446690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED SOFTWARE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waters Corporation

Dec 16, 2020

Maple Street

Milford

01757 Massachusetts

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Delaware, Usa
Place Registered	Delaware Division Of Corporations
Registration Number	2281085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alexander Anderson

Apr 06, 2016

Spa Road

SE16 3SG London

United Kingdom

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Richard Edward Claus

Apr 06, 2016

Spa Road

SE16 3SG London

United Kingdom

Yes

Nationality: British

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Trevor Francis Strong

Apr 06, 2016

Spa Road

SE16 3SG London

United Kingdom

Yes

Nationality: New Zealander

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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