INVESTMENT SUPPORT SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

01994695

Incorporation date

02/03/1986

Size

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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28/09/2009

First Gazette notice for compulsory strike-off

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13/05/2009

Return made up to 08/10/08; full list of members

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13/05/2009

Director's Change of Particulars / oni chukwu / 01/06/2008 / Title was: , now: mr; Forename was: oni, now: kenneth; Middle Name/s was: , now: oni

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23/04/2009

Director appointed the briars group LIMITED

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23/04/2009

Appointment Terminated Secretary corporate secretarial services LIMITED

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04/04/2009

Appointment Terminated Director the briars group LIMITED

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03/04/2009

Director appointed the briars group LIMITED

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31/03/2009

Registered office changed on 01/04/2009 from 1 park place canary wharf london E14 4HJ

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04/01/2009

Director appointed paul m d'amico

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04/01/2009

Director appointed oni chukwu

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04/01/2009

Appointment Terminated Director elie zabal

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04/01/2009

Appointment Terminated Director william johnson

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21/07/2008

Resolutions

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21/07/2008

S-div

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09/12/2007

Total exemption full accounts made up to 2007-07-31

View PDF (15 pages)

09/10/2007

Return made up to 08/10/07; full list of members

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12/11/2006

Total exemption full accounts made up to 2006-07-31

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25/10/2006

Return made up to 08/10/06; full list of members

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01/10/2006

Location of register of members

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02/05/2006

Total exemption full accounts made up to 2005-07-31

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16/03/2006

Return made up to 08/10/05; full list of members

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07/03/2006

Secretary's particulars changed

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07/03/2006

Registered office changed on 08/03/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

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04/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

03/02/2005

Return made up to 08/10/04; full list of members

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05/10/2004

Secretary resigned

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05/10/2004

New secretary appointed

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05/10/2004

Registered office changed on 06/10/04 from: 10 upper bank street london E14 5JJ

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09/01/2004

Full accounts made up to 2003-07-31

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20/10/2003

Return made up to 08/10/03; full list of members

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16/09/2003

Secretary's particulars changed

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26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london. EC1A 4JJ

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03/11/2002

Full accounts made up to 2002-07-31

View PDF (11 pages)

10/10/2002

Return made up to 08/10/02; full list of members

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22/11/2001

Full accounts made up to 2001-07-31

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30/10/2001

Declaration of satisfaction of mortgage/charge

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30/10/2001

Declaration of satisfaction of mortgage/charge

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09/10/2001

Return made up to 08/10/01; full list of members

View PDF (5 pages)

18/01/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

11/10/2000

Return made up to 08/10/00; full list of members

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12/10/1999

Full accounts made up to 1999-07-31

View PDF (14 pages)

11/10/1999

Return made up to 08/10/99; full list of members

View PDF (5 pages)

14/12/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

14/12/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

13/10/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

30/09/1998

Director's particulars changed

View PDF (2 pages)

12/10/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

05/02/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

08/01/1997

Secretary's particulars changed

View PDF (1 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

09/06/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

07/11/1995

Return made up to 08/10/95; full list of members

View PDF (6 pages)

05/06/1995

Full accounts made up to 1994-07-31

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29/05/1995

Delivery ext'd 3 mth 31/07/94

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Return made up to 08/10/94; full list of members

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04/06/1994

Full accounts made up to 1993-07-31

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30/10/1993

Return made up to 08/10/93; full list of members

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26/05/1993

Full accounts made up to 1992-07-31

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04/11/1992

Return made up to 08/10/92; no change of members

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21/10/1992

Declaration of satisfaction of mortgage/charge

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09/10/1992

Particulars of mortgage/charge

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24/09/1992

Registered office changed on 25/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY

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28/07/1992

Full accounts made up to 1991-07-31

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28/07/1992

Director resigned

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28/04/1992

Delivery ext'd 3 mth 31/07/91

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04/12/1991

Return made up to 08/10/91; full list of members

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13/06/1991

Full accounts made up to 1990-07-31

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12/06/1991

Delivery of annual acc. Ext. By 3 mths to 31/07/90

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17/10/1990

Full accounts made up to 1989-07-31

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17/10/1990

Resolutions

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17/10/1990

Resolutions

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17/10/1990

Resolutions

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17/10/1990

Return made up to 08/10/90; full list of members

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26/06/1990

Return made up to 10/01/90; full list of members

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07/02/1990

Full accounts made up to 1988-07-31

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02/03/1989

Return made up to 31/12/88; full list of members

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08/11/1988

Accounting reference date shortened from 31/12 to 31/07

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19/08/1988

Particulars of mortgage/charge

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11/01/1988

Location of register of members

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22/11/1987

New director appointed

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15/10/1987

Return made up to 03/09/87; full list of members

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20/05/1986

Accounting reference date notified as 31/12

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07/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	07/10/1992 - 30/09/2004	583
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/09/2004 - 30/03/2009	127
Chukwu, Kenneth Oni	Director	31/05/2008 - Present	6
D'amico, Paul M	Director	31/05/2008 - Present	1
THE BRIARS GROUP LIMITED	Corporate Director	31/03/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About INVESTMENT SUPPORT SYSTEMS UK LIMITED

INVESTMENT SUPPORT SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 02/03/1986 with the registered office located at Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE. There are currently 3 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 INVESTMENT SUPPORT SYSTEMS UK LIMITED?

INVESTMENT SUPPORT SYSTEMS UK LIMITED is currently Dissolved. It was registered on 02/03/1986 and dissolved on 11/01/2010.

Where is INVESTMENT SUPPORT SYSTEMS UK LIMITED located?

INVESTMENT SUPPORT SYSTEMS UK LIMITED is registered at Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE.

What does INVESTMENT SUPPORT SYSTEMS UK LIMITED do?

INVESTMENT SUPPORT SYSTEMS UK LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for INVESTMENT SUPPORT SYSTEMS UK LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.