Isst UK Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03621601 Private limited company
Incorporated
25 August 1998 (28 years)
Previously known as
Integrated Software System Technologies Limited (until 2 June 2011)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Micro entity
Region
Greater London
Address
52 Grosvenor Gardens
Belgravia
London
SW1W 0AU

Filing status

Accounts due
31 May 2022 (overdue)
Last accounts
31 August 2020
Conf. stmt due
8 September 2021 (overdue)
Last conf. stmt
25 August 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2010
Also at Aston Trustees Limited, Aston International Limited, International Business Development Enterprise Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 10 June 2008
Also at Aston International Limited, International Business Development Enterprise Limited, Natec Avionics Ltd · more companies
Officer history (10 former)
14 August 2023
Resigned Caine, Gillian Norah as Director
26 October 2015
Resigned Wilson, Martin Philip as Director
13 August 2015
Appointed Wilson, Martin Philip as Director
25 March 2011
Appointed Caine, Gillian Norah as Director
25 March 2011
Resigned Jackson, Catherine Madeleine as Director
3 June 2010
Resigned Premier Administration Limited as Corporate Director
3 June 2010
Appointed Jackson, Catherine Madeleine as Director
3 June 2010
Resigned Premier Management Limited as Corporate Director
3 June 2010
Appointed Doyle, Anthony John as Director
10 June 2008
Appointed Premier Secretaries Limited as Corporate Secretary
10 June 2008
Resigned Cubbon, Susan Christine as Secretary
13 March 2003
Appointed Premier Administration Limited as Corporate Director
13 March 2003
Resigned Caine, Gillian Norah as Director
13 March 2003
Resigned Cubbon, Susan Christine as Director
13 March 2003
Appointed Premier Management Limited as Corporate Director
18 September 1998
Appointed Caine, Gillian Norah as Director
18 September 1998
Appointed Cubbon, Susan Christine as Director
18 September 1998
Appointed Cubbon, Susan Christine as Secretary
18 September 1998
Resigned Finn, Anthony Christopher James as Director
18 September 1998
Resigned Finn, James Patrick as Secretary
25 August 1998
Appointed Finn, Anthony Christopher James as Director
25 August 1998
Appointed Finn, James Patrick as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2020 · micro entity accounts

Net Assets
£4
up £19,076 (100%)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 (£19,072) £4
Balance sheet detail
20202019
Current Assets£4£29,046
Creditors (< 1 year)£0£48,118
Net Current Assets£4(£19,072)
Net Assets£4(£19,072)
Shareholder Funds£4(£19,072)

Filings

Filing history not loaded yet. See it on Companies House

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