Company information:
Integrated Software Solutions Limited (No: 06524822)
Address: 89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
Status: Active
Incorporated: 03-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD EDWARD CLAUS ( DOB: Sep-1953 From: Mar-2008 )
Current Director: TREVOR FRANCIS STRONG ( DOB: Oct-1958 From: Mar-2008 )
Current Secretary: RICHARD EDWARD CLAUS ( From: Jul-2008 )
Resigned Director: ALEXANDER ANDERSON ( DOB: Jan-1949 From: Mar-2008 To: Mar-2023 )
Resigned Director: GEMMA MOORE ( DOB: Apr-1976 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: MORISHA KIM CHRISTY ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: DERRINGTONS LIMITED ( From: Mar-2008 To: Mar-2015 )
Resigned Secretary: DERRINGTONS LIMITED ( From: Mar-2008 To: Mar-2015 )
Persons of Significant Control:
Waters Corporation, 34 Maple Street, Milford, Massachusetts, 01757, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-16)
Richard Edward Claus, 89 Spa Road, London, SE16 3SG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-16)
Trevor Francis Strong, 89 Spa Road, London, SE16 3SG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-16)
Alexander Anderson, 89 Spa Road, London, SE16 3SG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,389 | 4,049 | 1,432 | 1,927 | 1,026 | 349 | 0.0,6389.0,4049.0,1432.0,1927.0,1026.0,349.0 | |
| Fixed assets / Property, plant and equipment | 6,389 | 4,049 | 1,432 | 1,927 | 1,026 | 349 | 0.0,6389.0,4049.0,1432.0,1927.0,1026.0,349.0 | |
| Current assets | 732,986 | 478,584 | 489,223 | 767,649 | 745,423 | 1,072,872 | 0.0,732986.0,478584.0,489223.0,767649.0,745423.0,1072872.0 | |
| Current assets / Cash at bank and on hand | 420,429 | 142,304 | 409,587 | 646,915 | 592,218 | 733,542 | 0.0,420429.0,142304.0,409587.0,646915.0,592218.0,733542.0 | |
| Net current assets (liabilities) | 23,636 | 71,943 | 76,811 | -94,445 | -190,935 | -287,086 | 0.0,23636.0,71943.0,76811.0,-94445.0,-190935.0,-287086.0 | |
| Total assets less current liabilities | 30,025 | 75,992 | 78,243 | -92,518 | -189,909 | -286,737 | 0.0,30025.0,75992.0,78243.0,-92518.0,-189909.0,-286737.0 | |
| Provisions for liabilities, balance sheet subtotal | -1,278 | -769 | -272 | -168 | -178 | -178 | 0.0,-1278.0,-769.0,-272.0,-168.0,-178.0,-178.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,278 | 769 | 272 | 168 | 178 | 178 | 0.0,1278.0,769.0,272.0,168.0,178.0,178.0 | |
| Net assets (liabilities) | 28,747 | 75,223 | 77,971 | -92,686 | -190,087 | -286,915 | 0.0,28747.0,75223.0,77971.0,-92686.0,-190087.0,-286915.0 | |
| Equity / share capital and reserves | 16,446 | 28,747 | 75,223 | 77,971 | -92,686 | -190,087 | -286,915 | 16446.0,28747.0,75223.0,77971.0,-92686.0,-190087.0,-286915.0 |