Company Information for ISYS COMPUTER SERVICES LIMITED
4 CHARLOTTE STREET, DUMBARTON, G82 4JB,
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Company Registration Number
SC152595
Private Limited Company
Active |
Company Name | |
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ISYS COMPUTER SERVICES LIMITED | |
Legal Registered Office | |
4 CHARLOTTE STREET DUMBARTON G82 4JB Other companies in G3 | |
Company Number | SC152595 | |
---|---|---|
Company ID Number | SC152595 | |
Date formed | 1994-08-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB652325453 |
Last Datalog update: | 2023-09-05 15:06:49 |
Companies House |
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Officer | Role | Date Appointed |
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LESLEY HART WILLIAMSON |
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KEVIN O NEILL |
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LESLEY HART WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WINTER SMITH |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PONTEC CONSULTANTS LTD. | Company Secretary | 2008-10-26 | CURRENT | 2003-12-14 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Kevin O Neill as a person with significant control on 2022-08-19 | ||
PSC04 | Change of details for Mr Kevin O Neill as a person with significant control on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Lesley Hart Williamson on 2020-04-22 | |
PSC04 | Change of details for Mr Kevin O Neill as a person with significant control on 2020-04-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LESLEY HART WILLIAMSON on 2020-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/20 FROM Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HART WILLIAMSON | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O NEILL / 13/04/2018 | |
PSC04 | Change of details for Mr Kevin O Neill as a person with significant control on 2018-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM 133 Finnieston Street Glasgow G3 8HB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HART WILLIAMSON / 13/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLEY HART WILLIAMSON on 2018-04-13 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER SMITH | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM C/O French Duncan 375 West George Street Glasgow G2 4LH | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin O Neill on 2012-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLEY HART WILLIAMSON on 2012-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTER SMITH / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HART WILLIAMSON / 20/08/2012 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O NEILL / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HART WILLIAMSON / 19/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/95--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: C/O WILLIAM DUNCAN & CO 11 GEORGE SQUARE GLASGOW G2 1EA | |
CERTNM | COMPANY NAME CHANGED HIGHWATCH LIMITED CERTIFICATE ISSUED ON 26/10/94 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: C/O 11 GEORGE SQUARE GLASGOW G2 1EA | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: STEPHEN MABBOTT ASSOCIATES 82 MITCHELL STREET GLASGOW G1 3NA | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
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 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 ISYS COMPUTER SERVICES LIMITED
ISYS COMPUTER SERVICES LIMITED owns 3 domain names.
makeitbetter.co.uk isys-computers.co.uk consideritfixed.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ISYS COMPUTER SERVICES LIMITED 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. |