Information Storage Solutions Limited

General information

Name:

Information Storage Solutions Ltd

Office Address:

First Floor 5 Doolittle Yard Froghall Road MK45 2NW Ampthill

Number: 03027363

Incorporation date: 1995-02-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Information Storage Solutions Limited with the registration number 03027363 has been a part of the business world for 29 years. This particular Private Limited Company can be reached at First Floor 5 Doolittle Yard, Froghall Road in Ampthill and their post code is MK45 2NW. This firm is recognized as Information Storage Solutions Limited. Moreover the company also operated as Information Security Services until it was replaced seventeen years ago. The firm's SIC code is 63990 meaning Other information service activities n.e.c.. 31st January 2023 is the last time when account status updates were filed.

Information Storage Solutions Limited is a small-sized vehicle operator with the licence number OK0230930. The firm has one transport operating centre in the country. In their subsidiary in Greenford , 4 machines are available.

Taking into consideration this specific company's number of employees, it was vital to appoint additional directors: Sarah C., William M. and Mairead M. who have been assisting each other for twelve years to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Information Storage Solutions Limited 2007-03-19
  • Information Security Services Limited 1995-02-28

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 05 September 2012

Latest update: 1 October 2024

William M.

Role: Director

Appointed: 28 February 1995

Latest update: 1 October 2024

Mairead M.

Role: Director

Appointed: 28 February 1995

Latest update: 1 October 2024

People with significant control

The companies with significant control over this firm are: Universal Commercial Relocation (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Froghall Road, Ampthill, MK45 2NW, Bedfordshire and was registered as a PSC under the reg no 01401352.

Universal Commercial Relocation (Holdings) Limited
Address: 3 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 01401352
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 7 April 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 May 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 10 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 May 2013

Company Vehicle Operator Data

1c Lyon Way

City

Greenford

Postal code

UB6 0BN

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 (AA)
filed on: 22nd, August 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
29
Company Age

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