Information Software Solutions Limited

Active03915585 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Victoria House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
Also at Riskfactor Solutions Limited, Lenvi Servicing Limited, Lenvi Limited · more companies
British
Born November 1970
Director · Appointed 12 July 2023
Also at Riskfactor Solutions Limited, Lenvi Servicing Limited, Lenvi Limited · more companies
British
Born July 1967 (59)
Corporate Secretary · Appointed 16 September 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (22 former)
2 April 2025
Resigned Pitcher, John Martin as Director
2 April 2025
Appointed Law, Simon David Kelway as Director
12 July 2023
Appointed Carter, Richard William as Director
12 July 2023
Resigned Bloor, Robert David as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
16 December 2021
Appointed Pitcher, John Martin as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
16 September 2020
Resigned Cong, Katherine as Secretary
30 July 2020
Appointed Fell, Neville Jonathon as Director
29 July 2020
Resigned Sangar, Seema as Director
18 August 2017
Appointed Cong, Katherine as Secretary
18 August 2017
Resigned David Venus & Company LLP as Corporate Secretary
16 August 2017
Appointed Stier, John as Director
16 August 2017
Appointed Wakeley, Guy Richard as Director
31 December 2016
Resigned Yates, Timothy Michael as Director
30 April 2016
Resigned Porter, Matthew Geoffrey as Director
4 March 2016
Resigned Yates, Gillian Margaret as Director
4 March 2016
Appointed David Venus & Company LLP as Corporate Secretary
4 March 2016
Appointed Porter, Matthew Geoffrey as Director
4 March 2016
Resigned Yates, Timothy Michael as Secretary
4 March 2016
Appointed Sangar, Seema as Director
18 December 2014
Appointed Yates, Gillian Margaret as Director
12 November 2013
Resigned Smith, John Edward as Director
31 July 2003
Resigned Weaver, Keith as Secretary
31 July 2003
Appointed Yates, Timothy Michael as Secretary
3 December 2001
Resigned Wilson, Margaret Louise as Director
3 December 2001
Resigned Oxenbridge, Stephen Richard as Director
3 December 2001
Appointed Smith, John Edward as Director
20 March 2001
Resigned Best, Russell Alan as Director
20 March 2001
Resigned Hitchman, Steven as Director
20 March 2001
Resigned Carson, Denise Catherine as Director
15 March 2001
Appointed Wilson, Margaret Louise as Director
9 March 2000
Appointed Oxenbridge, Stephen Richard as Director
9 March 2000
Appointed Weaver, Keith as Secretary
24 February 2000
Appointed Hitchman, Steven as Director
24 February 2000
Appointed Carson, Denise Catherine as Director
24 February 2000
Appointed Yates, Timothy Michael as Director
24 February 2000
Appointed Best, Russell Alan as Director
24 February 2000
Resigned Rm Company Services Limited as Corporate Director
28 January 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 January 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
28 January 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
28 January 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
28 January 2000
Appointed Rm Company Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14062903

Holdings 2

Companies where Information Software Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 November 2025
Ceased Equiniti Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with updates12 March 2026
22 January 2026Notification of a person with significant control
22 January 2026Cessation of a person with significant control
20 November 2025Registration of a charge
Show all recent filings

Some other companies at this address

Icenet Limited
Lenvi Limited
Lenvi Servicing Limited
Pancredit Systems Ltd.
Refresh Personal Finance Ltd
Riskfactor Software Limited

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