Information Software Solutions Limited in Yeoman Way WORTHING

Information Software Solutions Limited WORTHING

Information Software Solutions started in year 2000 as Private Limited Company with registration number 03915585. The Information Software Solutions company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH. Since June 14, 2001 Information Software Solutions Limited is no longer carrying the name Management Information Principles Group PLC.

The company has 2 directors, namely Richard C., John P.. Of them, John P. has been with the company the longest, being appointed on 16 December 2021 and Richard C. has been with the company for the least time - from 12 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Information Software Solutions Limited Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03915585
Date of Incorporation	Fri, 28th Jan 2000
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 12 July 2023

John P.

Position: Director

Appointed: 16 December 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 16 September 2020

Robert B.

Position: Director

Appointed: 31 August 2021

Resigned: 12 July 2023

Neville F.

Position: Director

Appointed: 30 July 2020

Resigned: 16 December 2021

Katherine C.

Position: Secretary

Appointed: 18 August 2017

Resigned: 16 September 2020

Guy W.

Position: Director

Appointed: 16 August 2017

Resigned: 04 January 2021

John S.

Position: Director

Appointed: 16 August 2017

Resigned: 01 August 2021

Matthew P.

Position: Director

Appointed: 04 March 2016

Resigned: 30 April 2016

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 04 March 2016

Resigned: 18 August 2017

Seema S.

Position: Director

Appointed: 04 March 2016

Resigned: 29 July 2020

Gillian Y.

Position: Director

Appointed: 18 December 2014

Resigned: 04 March 2016

Timothy Y.

Position: Secretary

Appointed: 31 July 2003

Resigned: 04 March 2016

John S.

Position: Director

Appointed: 03 December 2001

Resigned: 12 November 2013

Margaret W.

Position: Director

Appointed: 15 March 2001

Resigned: 03 December 2001

Stephen O.

Position: Director

Appointed: 09 March 2000

Resigned: 03 December 2001

Keith W.

Position: Secretary

Appointed: 09 March 2000

Resigned: 31 July 2003

Timothy Y.

Position: Director

Appointed: 24 February 2000

Resigned: 31 December 2016

Denise C.

Position: Director

Appointed: 24 February 2000

Resigned: 20 March 2001

Russell B.

Position: Director

Appointed: 24 February 2000

Resigned: 20 March 2001

Steven H.

Position: Director

Appointed: 24 February 2000

Resigned: 20 March 2001

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

Rm Company Services Limited

Position: Corporate Director

Appointed: 28 January 2000

Resigned: 24 February 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Equiniti Holdings Limited from Worthing, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equiniti Holdings Limited

Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6223360
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Management Information Principles Group PLC	June 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, January 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (233 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (196 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018	accounts	Free Download (201 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (187 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from January 31, 2017 to December 31, 2016 filed on: 6th, December 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (27 pages)
AA01	Accounting period ending changed to December 31, 2015 (was January 31, 2016). filed on: 25th, July 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2016 to December 31, 2015 filed on: 30th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2016: 299972.80 GBP	capital
AA	Group of companies' accounts made up to January 31, 2015 filed on: 9th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 4th, February 2015	annual return
SH01	Capital declared on February 4, 2015: 299972.80 GBP	capital
AA	Group of companies' accounts made up to January 31, 2014 filed on: 30th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to January 31, 2013 filed on: 1st, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 29th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 18th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2011 filed on: 25th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 28th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 5th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 4th, February 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to January 31, 2009 filed on: 1st, September 2009	accounts	Free Download (20 pages)
363a	Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to January 31, 2008 filed on: 19th, August 2008	accounts	Free Download (19 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2007 filed on: 5th, September 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to January 31, 2007 filed on: 5th, September 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to January 31, 2006 filed on: 21st, March 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to January 31, 2006 filed on: 21st, March 2007	accounts	Free Download (17 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2005 filed on: 7th, September 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to January 31, 2005 filed on: 7th, September 2005	accounts	Free Download (17 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2004 filed on: 3rd, September 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to January 31, 2004 filed on: 3rd, September 2004	accounts	Free Download (17 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to January 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (18 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2002 filed on: 3rd, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to January 31, 2002 filed on: 3rd, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to January 31, 2001 filed on: 29th, May 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to January 31, 2001 filed on: 29th, May 2002	accounts	Free Download (20 pages)
363s	Period up to March 1, 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 1, 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/01/01 filed on: 23rd, August 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/01 filed on: 23rd, August 2001	accounts	Free Download (2 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (9 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (9 pages)
363(353)	Director resigned; Location of register of members address changed	annual return

Information Software Solutions Limited WORTHING

Information Software Solutions Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

John P.

Prism Cosec Limited

Robert B.

Neville F.

Katherine C.

Guy W.

John S.

Matthew P.

David Venus & Company Llp

Seema S.

Gillian Y.

Timothy Y.

John S.

Margaret W.

Stephen O.

Keith W.

Timothy Y.

Denise C.

Russell B.

Steven H.

Rm Nominees Limited

Rm Company Services Limited

Rm Registrars Limited

People with significant control

Company previous names

Company filings

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