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Company Information for

IS2 LTD

11 BRINDLEY PLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 2LP,
Company Registration Number
03294425
Private Limited Company
Active

Company Overview

About Is2 Ltd
IS2 LTD was founded on 1996-12-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Is2 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IS2 LTD
 
Legal Registered Office
11 BRINDLEY PLACE
2 BRUNSWICK SQUARE
BIRMINGHAM
WEST MIDLANDS
B1 2LP
Other companies in B1
 
Telephone0121-248 8400
 
Previous Names
ISIS TECHNOLOGY SOLUTIONS LIMITED04/07/2023
Filing Information
Company Number 03294425
Company ID Number 03294425
Date formed 1996-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687760478  
Last Datalog update: 2024-09-08 23:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IS2 LTD
The accountancy firm based at this address is COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED
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Company Officers of IS2 LTD

Current Directors
Officer Role Date Appointed
BARBARA PRITCHARD
 Company Secretary 1999-12-16
FREDERICK CHARLES PRITCHARD
 Director 1998-04-30
SIMON NICHOLAS JAMES PRITCHARD
 Director 1996-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP GRAINGER
 Director 2009-12-09 2010-01-05
PETER KNIGHT
 Director 2008-01-01 2009-12-09
ASHLEY JASON LEE
 Director 1999-10-01 2006-06-30
RICHARD JOHN GAGE HEYGATE
 Director 2000-09-08 2004-11-22
PHILIP MICHAEL JACKSON
 Director 2000-03-01 2004-05-28
CHRISTOPHER HARE
 Director 2000-03-01 2003-03-19
DESMOND JOHN GLOVER
 Director 1997-11-01 2000-04-01
MICHAEL JAMES WILKINSON
 Director 1998-04-30 1999-10-12
IBRAHIM CASSAM KHATIB
 Director 1996-12-13 1999-09-30
PETER RAYMOND BARNETT
 Company Secretary 1996-12-13 1999-06-30
PETER RAYMOND BARNETT
 Director 1996-12-13 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS JAMES PRITCHARD SOVEREIGN COURT LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-07-24Change of share class name or designation
2023-07-04Company name changed isis technology solutions LIMITED\certificate issued on 04/07/23
2023-07-04Director's details changed for Mr Simon Nicholas James Pritchard on 2023-07-03
2023-07-04Change of details for Mr Simon Nicholas James Pritchard as a person with significant control on 2023-07-03
2023-07-04Director's details changed for Mr Frederick Charles Pritchard on 2023-07-03
2023-07-04SECRETARY'S DETAILS CHNAGED FOR BARBARA PRITCHARD on 2023-07-03
2023-07-04Change of details for Mr Frederick Charles Pritchard as a person with significant control on 2023-07-03
2023-04-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Crossway Great Charles Street Queensway Birmingham B3 3HN England
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM Unit 7 Sovereign Court Graham Street Birmingham West Midlands B1 3JR
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 71933.48
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-06SH03Purchase of own shares
2016-10-25RES12VARYING SHARE RIGHTS AND NAMES
2016-10-25RES01ADOPT ARTICLES 04/10/2016
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 71933.48
2016-10-25SH06Cancellation of shares. Statement of capital on 2016-10-03 GBP 71,933.48
2016-10-25RES09Resolution of authority to purchase a number of shares
2016-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-10-21SH08Change of share class name or designation
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 74524
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 74524
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 74524
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Mr Simon Nicholas James Pritchard on 2010-09-29
2011-08-30RES01ADOPT ARTICLES 16/08/2011
2011-08-30RES12VARYING SHARE RIGHTS AND NAMES
2011-08-30SH0116/08/11 STATEMENT OF CAPITAL GBP 74524.00
2011-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0111/12/10 FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRAINGER
2010-10-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-13AR0111/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PRITCHARD / 11/12/2009
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT
2009-12-11AP01DIRECTOR APPOINTED MR PHILLIP GRAINGER
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-17123GBP NC 35000/45000 15/09/09
2009-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-11288bDIRECTOR RESIGNED
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: CROSBY COURT 28 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QG
2003-12-24363(288)DIRECTOR RESIGNED
2003-12-24363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-20363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-09-20288aNEW DIRECTOR APPOINTED
2000-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-04-22ORES12VARYING SHARE RIGHTS AND NAMES 06/04/00
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-22122S-DIV 06/04/00
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW DIRECTOR APPOINTED
1999-12-21288aNEW SECRETARY APPOINTED
1999-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-09-30288bDIRECTOR RESIGNED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to IS2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IS2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-11-25 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
RENTAL DEPOSIT AGREEMENT 1997-05-09 Satisfied SWANBRIDGE PROPERTIES LIMITED
DEBENTURE 1997-04-21 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IS2 LTD

Intangible Assets
Patents
We have not found any records of IS2 LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

IS2 LTD owns 2 domain names.

getslotted.co.uk   teamit.co.uk  

Trademarks
We have not found any records of IS2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IS2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IS2 LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where IS2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IS2 LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IS2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IS2 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B1 2LP