INTERNET SECURITY SYSTEMS LTD

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INTERNET SECURITY SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

02459799

Incorporation date

15/01/1990

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 15/01/1990)
dot icon05/10/2011
Final Gazette dissolved following liquidation
dot icon05/07/2011
Return of final meeting in a members' voluntary winding up
dot icon22/09/2010
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2010-09-23
dot icon20/09/2010
Declaration of solvency
dot icon20/09/2010
Appointment of a voluntary liquidator
dot icon20/09/2010
Resolutions
dot icon05/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon05/06/2010
Director's details changed for Penelope Jane Margaret Mcculloch on 2010-06-05
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register inspection address has been changed
dot icon07/03/2010
Previous accounting period extended from 2009-06-30 to 2009-12-31
dot icon04/03/2010
Resolutions
dot icon11/02/2010
Termination of appointment of Ian Ferguson as a director
dot icon23/11/2009
Director's details changed for Penelope Jane Margaret Mcculloch on 2009-11-01
dot icon30/06/2009
Return made up to 22/06/09; full list of members
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon20/04/2009
Director appointed ian duncan ferguson
dot icon20/04/2009
Appointment Terminated Director stephen wilson
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/12/2008
Appointment Terminated Director raghavan rajaji
dot icon11/12/2008
Appointment Terminated Director thomas noonan
dot icon11/12/2008
Resolutions
dot icon08/12/2008
Return made up to 22/06/08; full list of members
dot icon12/11/2008
Director appointed stephen david wilson
dot icon26/10/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
dot icon28/08/2008
Location of register of members
dot icon28/08/2008
Registered office changed on 29/08/2008 from quayside house thames side windsor berkshire SL4 1QN
dot icon17/01/2008
Full accounts made up to 2006-12-31
dot icon02/01/2008
Return made up to 22/06/07; full list of members
dot icon02/01/2008
New secretary appointed
dot icon02/01/2008
Secretary resigned
dot icon02/01/2008
Director resigned
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon26/06/2006
Return made up to 22/06/06; full list of members
dot icon09/04/2006
Director resigned
dot icon07/03/2006
New director appointed
dot icon07/03/2006
Director resigned
dot icon22/08/2005
Full accounts made up to 2004-12-31
dot icon19/07/2005
Return made up to 22/06/05; full list of members
dot icon18/01/2005
Director resigned
dot icon18/01/2005
New director appointed
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon15/06/2004
Return made up to 22/06/04; full list of members
dot icon12/01/2004
Registered office changed on 13/01/04 from: 4TH floor mermaid house 2 puddle dock london EC4V 3DS
dot icon03/12/2003
Particulars of mortgage/charge
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon20/07/2003
Return made up to 22/06/03; full list of members
dot icon20/07/2003
New director appointed
dot icon05/11/2002
Director resigned
dot icon05/11/2002
Registered office changed on 06/11/02 from: 5TH floor mermaid house 2 puddle dock london EC4V 3DS
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon20/06/2002
Return made up to 22/06/02; full list of members
dot icon20/06/2002
Registered office changed on 21/06/02
dot icon05/11/2001
Return made up to 22/06/01; full list of members
dot icon05/11/2001
Director's particulars changed
dot icon05/11/2001
Registered office changed on 06/11/01
dot icon05/11/2001
Location of register of members address changed
dot icon05/11/2001
Location of debenture register address changed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon01/08/2001
Full accounts made up to 1999-12-31
dot icon26/03/2001
New secretary appointed;new director appointed
dot icon30/10/2000
Director resigned
dot icon12/10/2000
Secretary resigned;director resigned
dot icon25/06/2000
Return made up to 22/06/00; full list of members
dot icon25/06/2000
Director's particulars changed
dot icon13/06/2000
Certificate of change of name
dot icon21/05/2000
Registered office changed on 22/05/00 from: 23 russell street reading berkshire RG1 7XD
dot icon11/05/2000
Particulars of mortgage/charge
dot icon21/02/2000
New secretary appointed;new director appointed
dot icon09/02/2000
Director resigned
dot icon09/02/2000
Secretary resigned;director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon27/09/1999
Particulars of contract relating to shares
dot icon27/09/1999
Ad 14/05/98--------- £ si 100@1
dot icon27/09/1999
Particulars of contract relating to shares
dot icon27/09/1999
Ad 22/08/97--------- £ si 100@1
dot icon20/07/1999
New director appointed
dot icon20/07/1999
Return made up to 22/06/99; full list of members
dot icon20/07/1999
Director's particulars changed
dot icon20/07/1999
Location of register of members address changed
dot icon20/07/1999
Location of debenture register address changed
dot icon28/06/1999
New director appointed
dot icon20/01/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon12/11/1998
New director appointed
dot icon13/10/1998
Director resigned
dot icon13/10/1998
Director resigned
dot icon13/10/1998
New director appointed
dot icon06/10/1998
Certificate of change of name
dot icon08/09/1998
Full accounts made up to 1998-03-31
dot icon03/07/1998
Return made up to 22/06/98; full list of members
dot icon03/07/1998
Director's particulars changed
dot icon20/07/1997
Full group accounts made up to 1997-03-31
dot icon08/07/1997
Return made up to 22/06/97; no change of members
dot icon18/02/1997
Certificate of change of name
dot icon31/07/1996
Return made up to 22/06/96; full list of members
dot icon22/07/1996
Full group accounts made up to 1996-03-31
dot icon16/05/1996
Certificate of change of name
dot icon15/08/1995
Full group accounts made up to 1995-03-31
dot icon19/07/1995
Return made up to 22/06/95; no change of members
dot icon19/07/1995
Director's particulars changed
dot icon27/06/1994
Full group accounts made up to 1994-03-31
dot icon27/06/1994
Return made up to 22/06/94; no change of members
dot icon27/06/1994
Location of register of members address changed
dot icon27/06/1994
Location of debenture register address changed
dot icon10/01/1994
Particulars of mortgage/charge
dot icon26/06/1993
Full accounts made up to 1993-03-31
dot icon26/06/1993
Return made up to 22/06/93; full list of members
dot icon26/06/1993
Director's particulars changed
dot icon21/10/1992
Registered office changed on 22/10/92 from: 121 oxford road reading berkshire RG1 7UW
dot icon19/07/1992
Full accounts made up to 1992-03-31
dot icon24/06/1992
Return made up to 22/06/92; no change of members
dot icon15/04/1992
Ad 31/03/92--------- £ si 8640@1=8640 £ ic 960/9600
dot icon15/04/1992
Resolutions
dot icon15/04/1992
£ nc 1000/51000 30/03/92
dot icon22/09/1991
Memorandum and Articles of Association
dot icon26/07/1991
Full accounts made up to 1991-03-31
dot icon19/06/1991
Return made up to 10/06/91; full list of members
dot icon02/06/1991
New director appointed
dot icon17/09/1990
Ad 13/04/90--------- £ si 958@1=958 £ ic 2/960
dot icon04/04/1990
Secretary resigned;new secretary appointed
dot icon04/04/1990
Director resigned;new director appointed
dot icon04/04/1990
Director resigned;new director appointed
dot icon04/04/1990
Registered office changed on 05/04/90 from: 2 baches street london N1 6UB
dot icon27/03/1990
Memorandum and Articles of Association
dot icon20/03/1990
Certificate of change of name
dot icon15/03/1990
Resolutions
dot icon15/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2009
dot iconLast accounts made up to
29/06/2008View PDF

Confirmation

dot iconLast statement dated
29/06/2008
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Financial Ratios

INTERNET SECURITY SYSTEMS LTD has not submitted financial statements

INTERNET SECURITY SYSTEMS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNET SECURITY SYSTEMS LTD

INTERNET SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 15/01/1990 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNET SECURITY SYSTEMS LTD?

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INTERNET SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 15/01/1990 and dissolved on 05/10/2011.

Where is INTERNET SECURITY SYSTEMS LTD located?

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INTERNET SECURITY SYSTEMS LTD is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does INTERNET SECURITY SYSTEMS LTD do?

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INTERNET SECURITY SYSTEMS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INTERNET SECURITY SYSTEMS LTD?

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The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.