IT SERVICE SOLUTIONS LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

IT SERVICE SOLUTIONS LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
IT SERVICE SOLUTIONS LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381738. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

IT SERVICE SOLUTIONS LIMITED - NEW MALDEN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 RODNEY ROAD
NEW MALDEN
SURREY
KT3 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DEENA MIRZA May 1970 British Secretary 2002-03-06 CURRENT
MR MASWOOD RAHMAN May 1971 British Director 2002-03-06 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-26 UNTIL 2002-02-26 RESIGNED
DOCTOR RICHARD HAYCOCK Mar 1973 British Director 2004-06-15 UNTIL 2004-09-10 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Nominee Director 2002-02-26 UNTIL 2002-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Maswood Rahman 2017-02-24 5/1971 New Malden   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANDARIN BAY LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
FORTIMAX LIMITED HINDHEAD Active MICRO ENTITY 62020 - Information technology consultancy activities
ALISRA LTD NEW MALDEN Dissolved... DORMANT 62020 - Information technology consultancy activities
XI3 LTD NEW MALDEN Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-21 31-03-2023 £190,446 equity
Micro-entity Accounts - IT SERVICE SOLUTIONS LIMITED 2022-11-30 31-03-2022 £159,082 equity
Micro-entity Accounts - IT SERVICE SOLUTIONS LIMITED 2021-12-30 31-03-2021 £142,897 equity
Micro-entity Accounts - IT SERVICE SOLUTIONS LIMITED 2021-01-05 31-03-2020 £104,624 equity
Micro-entity Accounts - IT SERVICE SOLUTIONS LIMITED 2019-12-28 31-03-2019 £78,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MANDARIN BAY LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
GLASTEC WINDSCREEN REPAIRS LIMITED NEW MALDEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRAYSIAN INVESTMENTS LTD NEW MALDEN ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
GLASTEC (UK) LLP NEW MALDEN Active TOTAL EXEMPTION FULL None Supplied