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Ist Systems Ltd (registration number 05010872) is a private limited company started on 2004-01-09 in England. This enterprise has its registered office at 136 Fir Tree Road, Banstead SM7 1NH. Ist Systems Ltd operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ist Systems Ltd
Number	05010872
Date of Incorporation:	Fri, 9th Jan 2004
End of financial year:	31 December
Address:	136 Fir Tree Road, Banstead, SM7 1NH
SIC code:	62020 - Information technology consultancy activities 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Anand D. (appointed on 20 July 2004). The official register reports 1 person of significant control - Anand D., a solitary individual in the company who, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,141	3,991	7,108	1,687	1,143	33,835	-941	-	-	2,930	8,990	-	-
Fixed Assets	2,167	3,271	2,995	2,719	414	311	311	311	233	209	176	132	99
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-12,783	-11,796	-5,016	-13,175	-14,914	-85,580	-	-	-	-	-	-	-
Tangible Fixed Assets	0	1,104	828	552	414	311	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,308	7,262	-5,016	-13,175	-14,914	8,422	-235,167	-275,080	-275,158	-275,158	-259,002	-259,386	-240,393
Intangible Fixed Assets	2,167	2,167	2,167	2,167	-	-	-	-	-	-	-	-	-

People with significant control

Anand D.

6 April 2017

Nature of control:	75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 8 Elm Gardens Mitcham CR4 1LY England on 2020/11/27 to 136 Fir Tree Road Banstead SM7 1NH filed on: 27th, November 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 8 Lombard Road London SW19 3TZ on 2020/01/08 to 8 Elm Gardens Mitcham CR4 1LY filed on: 8th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, September 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2019/03/15 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/15 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018/07/01 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/31 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2016/07/06 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/07/06 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/01. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/31 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/29 capital
(AP01) New director appointment on 2015/01/01. filed on: 15th, March 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/31 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/15 capital
(CH01) On 2014/07/15 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/11. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/31 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/06/26 capital
(TM02) Secretary's appointment terminated on 2013/06/25 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/10/02 from 8 Elm Gardens Mitcham Surrey CR4 1LY United Kingdom filed on: 2nd, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/14 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/05/24 from 8 Lombard Road London SW19 3TZ filed on: 24th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/14 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, February 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/14 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/05/14 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 20th, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 20th, December 2007 \| officers
(288a) On 2007/12/18 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/11/07 from: 115 merton road south wimbledon wimbledon SW19 1ED filed on: 13th, November 2007 \| address	Free Download (1 page)
(288b) On 2007/11/12 Secretary resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 30/05/07 from: 115 merton road south wimbledon london SW19 1ED filed on: 30th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/07 from: office 119 challenge houise 616 mitcham road croxdon surrey cro 3AA filed on: 17th, May 2007 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 11th, April 2006 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/04/05 from: 11 east parkside great park warlingham surrey CR6 9PY filed on: 1st, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/12/04 from: 115 merton road south wimbledon wimbledon SW19 1ED filed on: 21st, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/04 from: 2 chobham garden inner park road london SW19 6HA filed on: 23rd, November 2004 \| address	Free Download (1 page)
(288b) On 2004/07/23 Director resigned filed on: 23rd, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/23 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/01/04 from: 152-160 city road london EC1V 2NX filed on: 30th, January 2004 \| address	Free Download (1 page)
(288a) On 2004/01/30 New secretary appointed filed on: 30th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/30 New director appointed filed on: 30th, January 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/01/13. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2004 \| resolution	Free Download (1 page)
(288b) On 2004/01/20 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, January 2004 \| incorporation	Free Download (9 pages)

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