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I-SOLUTIONS GLOBAL LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, England, United Kingdom
Company Information
- Company registration number
- 04294356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH
- England 27-28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- CROWTHER, Simon Peter
- CUNNINGHAM, Richard Hugh
- WHIBLEY, Drew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-26
- Age Of Company 2001-09-26 22 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- I-Nexus Global Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I-SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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I-SOLUTIONS GLOBAL LIMITED Company Description
- I-SOLUTIONS GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04294356. Its current trading status is "live". It was registered 2001-09-26. It was previously called I-SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at 27-28 Eastcastle Street .
Get I-SOLUTIONS GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I-Solutions Global Limited - 27-28 Eastcastle Street, London, W1W 8DH, England, United Kingdom
- 2001-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
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accounts-with-accounts-type-full (2023-01-16) - AA
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mortgage-satisfy-charge-full (2023-03-22) - MR04
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change-person-director-company-with-change-date (2023-03-22) - CH01
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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change-to-a-person-with-significant-control (2023-03-22) - PSC05
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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accounts-with-accounts-type-full (2022-02-07) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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accounts-with-accounts-type-group (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-group (2018-01-19) - AA
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legacy (2018-06-04) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
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resolution (2018-06-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-19) - PSC02
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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resolution (2018-06-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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confirmation-statement-with-updates (2018-10-17) - CS01
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capital-allotment-shares (2018-06-19) - SH01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-group (2016-12-06) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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capital-allotment-shares (2016-10-26) - SH01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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second-filing-of-form-with-form-type (2016-06-13) - RP04
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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capital-allotment-shares (2015-10-28) - SH01
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accounts-with-accounts-type-group (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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miscellaneous (2014-09-23) - MISC
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miscellaneous (2014-09-16) - MISC
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auditors-resignation-limited-company (2014-09-16) - AA03
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appoint-person-director-company-with-name (2014-01-21) - AP01
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accounts-with-accounts-type-group (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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capital-allotment-shares (2013-09-26) - SH01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-group (2012-04-24) - AA
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termination-secretary-company-with-name (2012-01-31) - TM02
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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resolution (2012-08-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-24) - SH03
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capital-name-of-class-of-shares (2012-08-24) - SH08
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capital-allotment-shares (2012-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-group (2012-11-20) - AA
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change-account-reference-date-company-previous-shortened (2012-10-05) - AA01
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memorandum-articles (2012-08-24) - MEM/ARTS
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capital-allotment-shares (2012-08-24) - SH01
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capital-cancellation-shares (2012-08-24) - SH06
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capital-variation-of-rights-attached-to-shares (2012-08-24) - SH10
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termination-secretary-company-with-name (2012-09-12) - TM02
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capital-cancellation-shares (2011-12-16) - SH06
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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resolution (2011-12-15) - RESOLUTIONS
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capital-allotment-shares (2011-12-15) - SH01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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accounts-with-accounts-type-group (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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capital-allotment-shares (2011-06-15) - SH01
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resolution (2011-05-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-12-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-secretary-company-with-change-date (2010-10-06) - CH03
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-group (2010-09-22) - AA
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capital-allotment-shares (2010-04-22) - SH01
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resolution (2010-04-22) - RESOLUTIONS
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legacy (2009-01-23) - 395
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legacy (2009-09-23) - 403a
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accounts-with-accounts-type-full (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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legacy (2008-10-03) - 288c
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resolution (2008-08-05) - RESOLUTIONS
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legacy (2006-06-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2006-09-22) - 88(2)R
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legacy (2006-10-16) - 123
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legacy (2006-09-20) - 123
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legacy (2006-10-16) - 88(2)R
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legacy (2006-10-16) - 353
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legacy (2006-10-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2005-08-02) - 122
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legacy (2005-08-02) - 88(2)R
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
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legacy (2004-10-31) - 363s
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legacy (2003-02-19) - 288b
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legacy (2003-03-28) - 363s
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legacy (2003-07-29) - 287
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accounts-with-accounts-type-total-exemption-small (2003-09-16) - AA
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legacy (2003-09-29) - 288b
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legacy (2003-10-10) - 363s
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memorandum-articles (2003-09-06) - MEM/ARTS
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legacy (2002-01-18) - 288a
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legacy (2002-03-04) - 287
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resolution (2002-03-11) - RESOLUTIONS
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legacy (2002-03-11) - 123
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legacy (2002-03-13) - 225
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accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA
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legacy (2002-10-04) - 288a
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legacy (2002-12-05) - 395
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legacy (2002-03-13) - 88(2)R
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legacy (2001-10-31) - 288a
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legacy (2001-10-24) - 288a
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certificate-change-of-name-company (2001-10-15) - CERTNM
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incorporation-company (2001-09-26) - NEWINC