Active
Company Information for IS RESEARCH LTD
THE GRANARY, HOME FARM, RIDGE, LANE, ROTHERWICK, HAMPSHIRE, UK, RG27 9AX,
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Company Registration Number
06177639
Private Limited Company
Active |
Company Name | |
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IS RESEARCH LTD | |
Legal Registered Office | |
THE GRANARY, HOME FARM, RIDGE LANE, ROTHERWICK HAMPSHIRE UK RG27 9AX Other companies in RG27 | |
Company Number | 06177639 | |
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Company ID Number | 06177639 | |
Date formed | 2007-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912813834 |
Last Datalog update: | 2024-08-05 23:16:41 |
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Officer | Role | Date Appointed |
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IAN ANGUS SPENCE |
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PHILIP EDWARD CARSE |
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ALISON MARY SPENCE |
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IAN ANGUS SPENCE |
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ROBERT MICHAEL WIRSZYCZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE SISTER CLOTHING LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2016-11-01 | |
AGNOSCO CAPITAL LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
LITTLE SISTER CLOTHING LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2016-11-01 | |
UK INNOVATION PIONEERS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
ANDROMEDA GLOBAL HOLDINGS LTD | Director | 2018-03-01 | CURRENT | 2016-03-17 | Active | |
ANDROMEDA SERVICES UK LTD | Director | 2018-03-01 | CURRENT | 2017-03-29 | Active | |
CHORD GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RIGHTINDEM LIMITED | Director | 2016-04-29 | CURRENT | 2016-01-08 | Active | |
CPG VALUATION INTERNATIONAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LIVE2BE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
OASIS SCHOOL ACCOUNTING LIMITED | Director | 2014-05-01 | CURRENT | 1990-02-13 | Active | |
AKM HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2018-01-23 | |
GAKUSHU LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-02-16 | |
LEARNING POWER LIMITED | Director | 2013-09-09 | CURRENT | 2013-06-20 | Dissolved 2014-05-20 | |
TPXIMPACT GLOBAL GROUP LIMITED | Director | 2012-12-10 | CURRENT | 2012-06-22 | Active | |
SANTHILEA LONDON LIMITED | Director | 2012-06-01 | CURRENT | 2011-11-14 | Active | |
CLARITYINTERNATIONAL LIMITED | Director | 2012-03-28 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
DATRIX LIMITED | Director | 2011-04-01 | CURRENT | 1994-10-19 | Active | |
ETWB LIMITED | Director | 2008-09-01 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
BLUESOURCE INFORMATION LIMITED | Director | 2008-03-01 | CURRENT | 2000-09-04 | Active | |
AGENA LTD | Director | 2003-10-13 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
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AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WIRSZYCZ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PHILIP EDWARD CARSE | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/04/2017 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061776390001 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/06/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 04/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS SPENCE / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY SPENCE / 21/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 IS RESEARCH LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IS RESEARCH LTD are:
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. |