I-SOLUTIONS GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
I-SOLUTIONS GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
I-SOLUTIONS GLOBAL LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294356. The accounts status is FULL and accounts are next due on 30/06/2025.
I-SOLUTIONS GLOBAL LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294356. The accounts status is FULL and accounts are next due on 30/06/2025.
I-SOLUTIONS GLOBAL LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DREW DAVID WHIBLEY | May 1989 | British | Director | 2022-08-01 | CURRENT |
RICHARD HUGH CUNNINGHAM | Apr 1960 | British | Director | 2006-02-22 | CURRENT |
MR SIMON PETER CROWTHER | Mar 1977 | British | Director | 2016-04-29 | CURRENT |
LEE HERRINGTON | Dec 1978 | British | Director | 2001-10-15 UNTIL 2003-08-15 | RESIGNED |
MR REX HARRISON | Apr 1966 | British | Secretary | 2002-02-26 UNTIL 2012-01-31 | RESIGNED |
MR DAVID HAYWARD | Secretary | 2012-01-31 UNTIL 2012-09-12 | RESIGNED | ||
JACQUELINE ROBERTSON SNOWDON | Secretary | 2001-10-15 UNTIL 2003-02-08 | RESIGNED | ||
MR REX HARRISON | Apr 1966 | British | Director | 2001-10-25 UNTIL 2012-01-31 | RESIGNED |
MR NEIL DAVID SUTCLIFFE | Jan 1962 | British | Director | 2006-05-25 UNTIL 2012-06-26 | RESIGNED |
ANDREW TIMOTHY SPENCE | Nov 1969 | British | Director | 2001-12-10 UNTIL 2005-08-31 | RESIGNED |
MISS ALYSON MARGARET LEVETT | Jan 1966 | British | Director | 2013-11-26 UNTIL 2022-08-01 | RESIGNED |
MR MICHAEL ANTHONY HOWARTH | Oct 1969 | British | Director | 2001-12-02 UNTIL 2005-11-25 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-09-26 UNTIL 2001-10-15 | RESIGNED | ||
MR JAMES DAVIES | Sep 1968 | British | Director | 2014-11-01 UNTIL 2019-09-20 | RESIGNED |
MR KEVIN ALEXANDER DOUGLAS | Aug 1973 | British | Director | 2011-11-30 UNTIL 2018-06-18 | RESIGNED |
MR PAUL THOMAS DOCHERTY | Mar 1969 | British | Director | 2002-01-02 UNTIL 2019-09-20 | RESIGNED |
MR ANDREW GRANT CROW | May 1961 | British | Director | 2012-01-31 UNTIL 2016-03-31 | RESIGNED |
MR FRANK BURY | Apr 1970 | British | Director | 2012-07-20 UNTIL 2018-06-18 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-09-26 UNTIL 2001-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I-Nexus Global Plc | 2018-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Herald Investment Management Limited | 2016-04-06 - 2018-05-25 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
i-solutions_Global_Limite - Accounts | 2022-02-08 | 30-09-2021 | £-8,609,593 equity |