Information Systems Integration Limited

General information

Name:

Information Systems Integration Ltd

Office Address:

22 Ravelrig Park Balerno EH14 7DL Midlothian

Number: SC174250

Incorporation date: 1997-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Information Systems Integration Limited is established as Private Limited Company, that is located in 22 Ravelrig Park, Balerno in Midlothian. The main office's zip code EH14 7DL. This firm was formed in 1997. The reg. no. is SC174250. The name of the firm got changed in the year 1997 to Information Systems Integration Limited. This firm previous business name was Information Systems Intergration. This business's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Information Systems Integration Ltd filed its account information for the period up to 2022-03-31. The latest annual confirmation statement was released on 2023-02-11.

Currently, this limited company is supervised by just one managing director: Gary F., who was assigned this position 27 years ago. To support the directors in their duties, this limited company has been utilizing the skills of Jasmine F. as a secretary since the appointment on 18th April 1997.

  • Previous company's names
  • Information Systems Integration Limited 1997-05-22
  • Information Systems Intergration Limited 1997-04-09

Financial data based on annual reports

Company staff

Jasmine F.

Role: Secretary

Appointed: 18 April 1997

Latest update: 4 February 2024

Gary F.

Role: Director

Appointed: 18 April 1997

Latest update: 4 February 2024

People with significant control

Gary F. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Gary F.
Notified on 9 April 2017
Nature of control:
over 1/2 to 3/4 of shares
Tzu J.
Notified on 9 April 2017
Ceased on 10 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7th March 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7th March 2013
Annual Accounts 29th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Amended total exemption full accounts data made up to 31st March 2023 (AAMD)
filed on: 21st, March 2024
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2012 - 2016

Name:

Account Tax Ltd

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
Company Age

Similar companies nearby

Closest companies