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Company Information for ISIS INTERNET SOLUTIONS LIMITED
7 BURGHLEY CLOSE, FLITWICK, BEDFORDSHIRE, MK45 1TF,
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Company Registration Number
 05197440 Private Limited Company
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Company Overview
About Isis Internet Solutions Ltd
ISIS INTERNET SOLUTIONS LIMITED was founded on 2004-08-04 and has its registered office in Flitwick. The organisation's status is listed as "Active". Isis Internet Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ISIS INTERNET SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 7 BURGHLEY CLOSE FLITWICK BEDFORDSHIRE MK45 1TF Other companies in OX16 | |
Filing Information
| Company Number | 05197440 | |
|---|---|---|
| Company ID Number | 05197440 | |
| Date formed | 2004-08-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB847457488 |
| Last Datalog update: | 2023-08-06 06:50:30 |
| Companies House |
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Company Officers of ISIS INTERNET SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEENA KANAIYALAL PAREKH |
||
KANAIYALAL RATILAL PAREKH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 5 Giffard Court Millbrook Close Northampton NN5 5JF England | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 5 Giffard Court Millbrook Close Northampton NN5 5JF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kanaiyalal Ratilal Parekh on 2013-07-22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MEENA KANAIYALAL PAREKH on 2013-07-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/13 FROM 15 High Street Brackley Northants NN13 7DH England | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kanaiyalal Ratilal Parekh on 2010-07-22 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 26 WATLING STREET FENNY STRATFORD MILTON KEYNES MK2 2BL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 7 BURGHLEY CLOSE FLITWICK BEDFORD MK45 1TF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: CHANCERY HOUSE 199 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1JL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: HNB & CO 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ISIS INTERNET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ISIS INTERNET SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ISIS INTERNET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 82,226 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 77,439 |
| Creditors Due Within One Year | 2012-08-31 | £ 77,439 |
| Creditors Due Within One Year | 2011-08-31 | £ 73,023 |
Creditors and other liabilities
Filed Financial Reports
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 ISIS INTERNET SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 0 |
| Cash Bank In Hand | 2012-08-31 | £ 0 |
| Current Assets | 2013-08-31 | £ 2,802 |
| Current Assets | 2012-08-31 | £ 1,699 |
| Current Assets | 2012-08-31 | £ 1,699 |
| Current Assets | 2011-08-31 | £ 2,381 |
| Debtors | 2013-08-31 | £ 2,235 |
| Debtors | 2012-08-31 | £ 1,096 |
| Debtors | 2012-08-31 | £ 1,096 |
| Debtors | 2011-08-31 | £ 1,382 |
| Fixed Assets | 2013-08-31 | £ 0 |
| Fixed Assets | 2012-08-31 | £ 0 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ISIS INTERNET SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISIS INTERNET SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ISIS INTERNET SOLUTIONS LIMITED. 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 (62090 - Other information technology service activities) as ISIS INTERNET SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISIS INTERNET SOLUTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISIS INTERNET SOLUTIONS LIMITED 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 ISIS INTERNET SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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