Island Systems Ltd

Active03647564 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Heather Elizabeth Mcdonald
Ian Richard Mcdonald
Owned by
Heather Elizabeth Mcdonald
Ian Richard Mcdonald
Accounts type
Micro entity
Region
Greater London
Address
83 Knightwood Crescent
New Malden
Surrey
KT3 5JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald, Heather Elizabeth
Director · Appointed 7 November 2007
British
Born October 1959 (67)
Mcdonald, Ian Richard
Director · Appointed 2 November 1998
British
Born September 1958 (68)
Officer history (3 former)
26 June 2014
Resigned Ca Solutions Ltd as Corporate Secretary
7 November 2007
Appointed Mcdonald, Heather Elizabeth as Director
4 November 1998
Appointed Ca Solutions Ltd as Corporate Secretary
2 November 1998
Appointed Mcdonald, Ian Richard as Director
9 October 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
9 October 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Heather Elizabeth Mcdonald
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1959 (67)
Ian Richard Mcdonald
Individual · Notified 9 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1958 (68)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,946
Employees
2
Debt Ratio
-3%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£70,205) £30,985 £20,235 £9,190 £9,994 £5,981 £2,946
Balance sheet detail
2025202420232022202120202019
Fixed Assets£391£521
Current Assets£2,468£10,595£11,685£9,521£22,863£34,798(£93,650)
Creditors (< 1 year)£0£5,135£1,691£331£2,628£3,813£23,445
Net Current Assets£2,642£5,460£9,994£9,190£20,235£30,985(£70,205)
Net Assets£2,946£5,981£9,994£9,190£20,235£30,985(£70,205)
Shareholder Funds£2,946£5,981£9,994£9,190£20,235£30,985(£70,205)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates9 October 20253
4 June 2025Micro company accounts31 October 20244
10 October 2024Confirmation statement with no updates9 October 20243
10 July 2024Micro company accounts31 October 2023
9 October 2023Confirmation statement with no updates9 October 20233
Show all recent filings

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