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Isn Software Uk Limited (registration number 07295254) is a private limited company created on 2010-06-24 in England. The firm is located at 50 Eastbourne Terrace, 50 Eastbourne Terrace, London W2 6LG. Isn Software Uk Limited operates Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	Isn Software Uk Limited
Number	07295254
Date of Incorporation:	2010/06/24
End of financial year:	31 December
Address:	50 Eastbourne Terrace, 50 Eastbourne Terrace, London, W2 6LG
SIC code:	63110 - Data processing, hosting and related activities

When it comes to the 7 directors that can be found in this enterprise, we can name: Brittany S. (in the company from 26 March 2023), Marie A. (appointment date: 20 February 2020), Kimberly H. (appointed on 20 February 2020). 1 secretary is also present: Jim S. (appointed on 26 March 2023). The official register indexes 1 person of significant control - William A., the only person in the company that owns 1/2 or less of shares.

Directors

People with significant control

William A.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: 6th December 2023. New Address: 2 Stone Buildings Lincoln's Inn London WC2A 3th. Previous address: 50 Eastbourne Terrace 50 Eastbourne Terrace London W2 6LG England filed on: 6th, December 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 6th December 2023. New Address: 2 Stone Buildings Lincoln's Inn London WC2A 3th. Previous address: 50 Eastbourne Terrace 50 Eastbourne Terrace London W2 6LG England filed on: 6th, December 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, August 2023 \| incorporation	Free Download (9 pages)
(AP03) New secretary appointment on 26th March 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM02) 26th March 2023 - the day secretary's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 26th May 2023. New Address: 50 Eastbourne Terrace 50 Eastbourne Terrace London W2 6LG. Previous address: 2 Stone Buildings Lincoln's Inn London WC2A 3th filed on: 26th, May 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 24th June 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 11th, February 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 24th June 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 24th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th February 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th February 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th February 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 24th, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 24th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 24th, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 24th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(CH01) On 10th July 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return drawn up to 24th June 2016 with full list of members filed on: 12th, September 2016 \| annual return	Free Download (20 pages)
(SH01) Statement of Capital on 12th September 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015 \| accounts	Free Download (14 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 24th June 2015 filed on: 21st, July 2015 \| document replacement	Free Download (17 pages)
(CH03) On 13th July 2015 secretary's details were changed filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th June 2015: 100.00 GBP capital
(SH01) Statement of Capital on 21st July 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 24th June 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th June 2014: 100.00 GBP capital
(AUD) Resignation of an auditor filed on: 20th, March 2014 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 24th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 24th June 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 9th, January 2012 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 31st December 2010 filed on: 30th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 24th June 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 28th April 2011 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, June 2010 \| incorporation	Free Download (27 pages)

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