ISYSTEMS INTEGRATION LTD - LONDON


Company Profile Company Filings

Overview

ISYSTEMS INTEGRATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISYSTEMS INTEGRATION LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ISYSTEMS INTEGRATION LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

2ND FLOOR
LONDON
EC2R 6PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISYS DATA SOLUTIONS LTD (until 16/08/2017)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID O'REILLY Feb 1980 Irish Director 2023-03-09 CURRENT
MR JONATHAN CROWE May 1983 Irish Director 2023-03-09 CURRENT
MR ADAM BRADLEY May 1973 British Director 2023-06-08 CURRENT
MR EOIN BLACKLOCK Nov 1982 Irish Director 2023-03-09 CURRENT
MR BENJAMIN JAMES DODD Jul 1977 British Director 2014-03-25 UNTIL 2017-01-03 RESIGNED
MR MICHAEL KENNETH COOPER Nov 1967 British Director 2014-03-25 UNTIL 2023-03-09 RESIGNED
MR ROBERT WILLIAM ROBINSON Sep 1966 British Director 2015-04-01 UNTIL 2023-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coro Holdings Ltd 2017-07-03 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Benjamin James Dodd 2017-01-24 - 2017-07-12 7/1977 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert William Robinson 2017-01-24 - 2017-07-03 9/1966 Swanley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEER2PEER MENTORING LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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EKCO BOURNEMOUTH LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
1STLIGHT-IT LTD SWANLEY Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
SUMMERFIELD LANE RESIDENTS LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
DANNY BOY PRODUCTIONS LIMITED BORDON ENGLAND Active DORMANT 59111 - Motion picture production activities
CORO HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IFORCE SECURITY LTD BROMLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROAD OAK SECURITY LTD CARDIFF Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VERTO CONSULTING LTD SIDCUP ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
iSYSTEMS_Integration_Ltd - Accounts 2023-11-30 28-02-2023 £1,627,742 Cash £1,702,209 equity
iSYSTEMS_Integration_Ltd - Accounts 2022-08-03 31-03-2022 £1,159,317 Cash £1,411,473 equity
iSYSTEMS_Integration_Ltd - Accounts 2021-10-12 31-03-2021 £354,525 Cash £810,191 equity
iSYSTEMS_Integration_Ltd - Accounts 2020-09-22 31-03-2020 £379,883 Cash £251,660 equity
iSYSTEMS_Integration_Ltd - Accounts 2018-09-29 31-03-2018 £89,110 Cash £119,891 equity
ISYS_Data_Solutions_Ltd - Accounts 2017-08-16 31-03-2017 £282,358 Cash
ISYS_Data_Solutions_Ltd - Accounts 2016-08-04 31-03-2016 £400,350 Cash £376,672 equity
ISYS_DATA_SOLUTIONS_LTD - Accounts 2015-06-09 31-03-2015 £79,311 Cash £205,481 equity

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