INFORMATION SOFTWARE SOLUTIONS LIMITED
Company number 03915585 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-01-28
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Postcode
- BN99 3HH
- Capital
- 299,973 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-12
- Next due by
- 2027-03-26
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 5 current · 19 resigned
Simon David Kelway LAW
Director
Richard William CARTER
Director
KATHERINE CONG
Secretary
MR GUY RICHARD WAKELEY
Director
MR JOHN STIER
Director
Group structure 2 subsidiaries
Controlled by LENVI LIMITED — since 2025-11-11
Controlled by EQUINITI HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| INFORMATION SOFTWARE SOLUTIONS PLC | 2012-05-29 |
| MANAGEMENT INFORMATION PRINCIPLES GROUP PLC | 2001-06-14 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ, ENGLAND | 2019-02-06 |
| 28 CHIPSTEAD STATION PARADE, CHIPSTEAD, COULSDON, SURREY, CR5 3TF | 2016-03-14 |
| BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ | 2009-05-28 |
| GISTERED OFFICE CHANGED ON 28/05/2009 FROM, BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ | 2009-05-28 |
| THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE B97 6HA | 2003-08-15 |
| THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE B97 6HA | 2003-08-15 |
| CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ | 2002-03-20 |
| CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ | 2002-03-20 |
| C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL | 2000-03-03 |
| C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL | 2000-03-03 |
Among its peers
Among the oldest 25%
of 957 similar companies in BN, trading since 2000
The class of 2000
53%
of the 820 companies in this sector incorporated in 2000 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.