I Systems Limited. net worth, address, company information. Free

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I Systems Limited (number 06137598) is a private limited company created on 2007-03-05. The company can be found at Unit C5 Bearley Place, Waterwells Business Park Baird Road, Quedgeley GL2 2AF. I Systems Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	I Systems Limited
Number	06137598
Date of Incorporation:	2007-03-05
End of financial year:	31 March
Address:	Unit C5 Bearley Place, Waterwells Business Park Baird Road, Quedgeley, GL2 2AF
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 5 directors that can be found in this business, we can name: Matthew H. (in the company from 01 October 2021), Steven T. (appointment date: 30 March 2019), Thomas S. (appointed on 30 March 2019). The Companies House indexes 3 persons of significant control, namely: Bscl Management Services Limited can be found at Stoke View Business Park, Stoke View Road, BS16 3AE Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James E. owns 1/2 or less of shares, 1/2 or less of voting rights, Judith E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	651,699	1,203,392	3,013,411	2,554,821	2,506,116	2,273,609	2,410,708	2,143,050	2,403,550	2,802,188	2,952,248	2,881,833	3,025,553
Number Shares Allotted	-	2	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	392,844	443,292	1,268,727	1,467,000	1,483,655	1,455,413	-	-	-	-	-	-	-
Tangible Fixed Assets	266,786	302,197	295,910	255,907	243,070	297,108	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	631,228	683,225	1,521,582	1,686,627	1,674,664	1,677,989	1,830,697	1,744,070	1,883,282	2,032,507	2,108,482	2,000,606	2,016,138

People with significant control

Bscl Management Services Limited

1 March 2019

Address	Unit 1 Stoke View Business Park, Stoke View Road, Bristol, BS16 3AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07363541
Nature of control:	75,01-100% shares 75,01-100% voting rights

James E.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Judith E.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 1st October 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 1st October 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th March 2019 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2019 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2019 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 061375980004, created on 1st March 2019 filed on: 11th, March 2019 \| mortgage	Free Download (50 pages)
(TM02) Secretary's appointment terminated on 1st March 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(CH01) On 1st March 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2019 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 5th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th April 2016: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2015 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th April 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 1 in full filed on: 29th, October 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th November 2012: 200.00 GBP filed on: 11th, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 11th, January 2013 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(CH01) On 21st May 2011 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (3 pages)
(CH03) On 21st May 2011 secretary's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, March 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, March 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2011 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 40 Sturmer Close Yate Bristol BS37 5UR on 19th January 2011 filed on: 19th, January 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, November 2010 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2nd October 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st November 2009: 2.00 GBP filed on: 11th, February 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
(288b) On 23rd April 2007 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288b) On 23rd April 2007 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288a) On 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
(288b) On 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288a) On 26th March 2007 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288a) On 26th March 2007 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288b) On 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, March 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 5th, March 2007 \| incorporation	Free Download (12 pages)

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