It Service Solutions Limited

Active04381738 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Maswood Rahman
Accounts type
Micro entity
Region
Greater London
Address
27 Rodney Road
New Malden
KT3 5AB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 2002
British
Director · Appointed 6 March 2002
British
Born May 1971 (55)
Officer history (3 former)
10 September 2004
Resigned Haycock, Richard, Doctor as Director
15 June 2004
Appointed Haycock, Richard, Doctor as Director
6 March 2002
Appointed Mirza, Deena, Dr as Secretary
6 March 2002
Appointed Rahman, Maswood, Mr. as Director
26 February 2002
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
26 February 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
26 February 2002
Appointed Nominee Company Directors Limited as Corporate Nominee Director
26 February 2002
Resigned Nominee Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 February 2017
Owns 75–100% of shares
British
Born May 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£109,708
Employees
1
Debt Ratio
1%
Current Ratio
129.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £104,624 £142,897 £159,082 £190,446 £106,972 £109,708
Balance sheet detail
202520242023202220212020
Fixed Assets£380£380£380£380£380£380
Current Assets£110,176£106,710£206,683£166,033£155,131£113,023
Creditors (< 1 year)£848£118£16,617£7,331£12,614£8,779
Net Current Assets£109,328£106,592£190,066£158,702£142,517£104,244
Net Assets£109,708£106,972£190,446£159,082£142,897£104,624
Shareholder Funds£109,708£106,972£190,446£159,082£142,897£104,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates26 February 2026
29 December 2025Micro company accounts31 March 2025
7 March 2025Confirmation statement with no updates26 February 2025
26 December 2024Micro company accounts31 March 2024
7 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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