I.S.L. (Systems) Limited

Active03349213 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Other information technology service activities (62090)
Owned by
Hop-Lun Bamforth
Jeremy James Bamforth
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Thomas Street
Heckmondwike
WF16 0LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haigh, John Heaton
Secretary · Appointed 13 March 2025
Secretary · Appointed 10 April 1997
British
Director · Appointed 10 April 1997
British
Born June 1966 (60)
Officer history (4 former)
13 March 2025
Appointed Haigh, John Heaton as Secretary
20 January 2009
Resigned Bamforth, Brian as Director
16 March 2000
Resigned Wise, Steven Garry as Director
10 October 1997
Appointed Bamforth, Brian as Director
26 August 1997
Appointed Wise, Steven Garry as Director
10 April 1997
Appointed Haigh, Caroline Jane as Secretary
10 April 1997
Appointed Bamforth, Jeremy James as Director
10 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
10 April 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hop-Lun Bamforth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£177,095
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £157,582 £156,864 £3,140 £5,025 £11,733
Balance sheet detail
20252024202320222021
Fixed Assets£30,899£30,899
Current Assets£223,858£362,515£276,598£271,857£246,127
Debtors£46,763£11,327£19,888£202,680£110,630
Cash£177,095£351,188£256,710£69,177£135,497
Creditors (< 1 year)£243,024£388,389£304,357£145,892£119,444
Net Current Assets(£19,166)(£25,874)(£27,759)£125,965£126,683
Shareholder Funds£11,733£5,025£3,140£156,864£157,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates22 March 2026
13 November 2025Total exemption full accounts30 April 2025
2 April 2025Confirmation statement with updates22 March 2025
13 March 2025Appointment of a secretary
22 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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