Isystems Integration Ltd. net worth, address, company information. Free

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Isystems Integration Ltd (registration number 08957402) is a private limited company founded on 2014-03-25 in England. This firm can be found at 2Nd Floor, 41 Moorgate, London EC2R 6PP. Changed on 2017-08-16, the previous name this business used was Isys Data Solutions Ltd. Isystems Integration Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Isystems Integration Ltd
Number	08957402
Date of Incorporation:	Tue, 25th Mar 2014
End of financial year:	28 February
Address:	2nd Floor, 41 Moorgate, London, EC2R 6PP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the firm, we can name: Adam B. (appointed on 08 June 2023), Eoin B. (appointment date: 09 March 2023), Jonathan C. (appointed on 09 March 2023). The official register indexes 3 persons of significant control, namely: Coro Holdings Ltd can be reached at 29-31 Elmfield Road, BR1 1LT Bromley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin D. has 1/2 or less of shares, 1/2 or less of voting rights, Robert R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-02-28
Current Assets	422,550	840,590	403,565	324,576	661,729	991,520	1,895,998	3,378,360	3,532,200
Total Assets Less Current Liabilities	205,481	376,672	198,665	122,041	155,536	253,448	812,095	1,415,092	1,706,905
Number Shares Allotted	4	4	-	-	-	-	-	-	-
Shareholder Funds	205,481	376,672	-	-	-	-	-	-	-
Tangible Fixed Assets	727	3,272	-	-	-	-	-	-	-

People with significant control

Coro Holdings Ltd

3 July 2017

Address	Devonshire House 29-31 Elmfield Road, Bromley, BR1 1LT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Benjamin D.

24 January 2017 - 12 July 2017

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

Robert R.

24 January 2017 - 3 July 2017

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

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 31st December 2023 filed on: 9th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 31st December 2023 filed on: 9th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 18th August 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 8th June 2023 filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, April 2023 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened to 28th February 2023 filed on: 12th, April 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 5th April 2023. New Address: 2nd Floor 41 Moorgate London EC2R 6PP. Previous address: 41 Moorgate 2nd Floor 41 Moorgate London EC2R 6PP England filed on: 5th, April 2023 \| address	Free Download (1 page)
(TM01) 9th March 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd April 2023. New Address: 41 Moorgate 2nd Floor 41 Moorgate London EC2R 6PP. Previous address: Imperial House, 25 North Street Imperial House 25 North Street Bromley -- Select -- BR1 1SD United Kingdom filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 9th March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) 9th March 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, August 2022 \| accounts	Free Download (12 pages)
(AD01) Address change date: 28th April 2022. New Address: Imperial House, 25 North Street Imperial House 25 North Street Bromley -- Select -- BR1 1SD. Previous address: Devonshire House Elmfield Road Bromley BR1 1LT England filed on: 28th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 11th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 18th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 21st, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 18th August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, July 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 18th August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 18th August 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 18th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 18th August 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th August 2017 filed on: 16th, August 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 15th, August 2017 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 9th August 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 25th March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 23rd January 2017 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(CH01) On 23rd November 2016 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(CH01) On 23rd January 2017 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) 3rd January 2017 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd November 2016. New Address: Devonshire House Elmfield Road Bromley BR1 1LT. Previous address: Coveham House Downside Bridge Road Cobham Surrey KT11 3EP filed on: 23rd, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 25th March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 22nd, April 2015 \| officers
(SH01) Statement of Capital on 1st April 2015: 6.00 GBP filed on: 22nd, April 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 25th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st March 2015: 4.00 GBP capital
(SH01) Statement of Capital on 1st November 2014: 4.00 GBP filed on: 28th, November 2014 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 25th, March 2014 \| incorporation	Free Download (8 pages)

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