INNOVATIVE SYSTEMS INCORPORATED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Details changed for a UK establishment - BR012616 Address Change Tower 42 leaf b 21ST floor, 25 old broad street, london, EC2N 1HQ,2025-06-04 |
| 20/11/2420 November 2024 | Director's details changed for Robert Jerome Colonna on 2024-10-08 |
| 20/11/2420 November 2024 | Appointment of David Michael Holtschlag as a director on 2024-10-08 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK CARMONE |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY AUDREY BALLINTINE |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT DIPPEL |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOMB |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAUGH |
| 31/10/1431 October 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEROME COLONNA / 21/10/2014 |
| 31/10/1431 October 2014 | BR012616 ADDRESS CHANGE 01/06/14 4 CROWN PLACE SUN STREET, LONDON, EC2A 4BT |
| 31/10/1431 October 2014 | SECRETARY APPOINTED MARY JANE KOLIC |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1213 January 2012 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 13/01/1213 January 2012 | BR012616 PA APPOINTED JOHN HOLEY 4 CROWN PLACE SUN STREET LONDON EC2A 4BT |
| 13/01/1213 January 2012 | BR012616 PR APPOINTED ROBERT COLONNA 790 HOLIDAY DRIVE PITTSBURGH PENNSYLVANIA 15220 UNITED STATES |
| 13/01/1213 January 2012 | BR012616 BUSINESS CHANGE NULL |
| 13/01/1213 January 2012 | FC014615 CHANGE OF ADDRESS PHILIP GOODWIN,, SOLICITOR,, 5,CHANCERY LANE,, LONDON , WC2A 1LF, UNITED STATES |
| 13/01/1213 January 2012 | BR012616 ADDRESS CHANGE PHILIP GOODWIN,, SOLICITOR,, 5,CHANCERY LANE,, LONDON , WC2A 1LF, UNITED STATES |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | NAME CHANGED ISI INTERNATIONAL INC. |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/9024 October 1990 | BUSINESS ADDRESS 15/19 CHURCH STREET WEST WOKING SURREY DU21 1DJ |
| 30/09/8830 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/08/8831 August 1988 | FOREIGN COMPANY REGISTRATION |
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