Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
I S V Software Limited
- Incorporated
- 24 November 2003 (22 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Cedarwood Crockford LaneChinehamBasingstokeRG24 8WD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mather, Paul Brian
Secretary · Appointed 16 October 2026
Director · Appointed 16 June 2022
British
Born March 1973 (53)
Director · Appointed 3 October 2014
Also at Ikiru People Limited · more companies
British
Born July 1982 (44)
Director · Appointed 3 October 2014
British
Born June 1976 (50)
Director · Appointed 3 October 2014
British
Born December 1971 (54)
Officer history (11 former)
16 October 2026
Appointed Mather, Paul Brian as Secretary
15 October 2026
Resigned Mackin, Ian John as Secretary
16 June 2022
16 June 2022
Appointed Mackin, Ian John as Secretary
15 June 2022
Resigned Curd, Joanne Marie as Secretary
15 June 2022
1 October 2021
1 October 2021
Appointed Curd, Joanne Marie as Secretary
30 September 2021
Resigned Pomeroy, Julie as Secretary
30 September 2021
25 March 2019
Resigned Davies, Amanda Jane as Director
3 October 2014
Resigned Dobson, Vanessa Joy as Secretary
3 October 2014
3 October 2014
Appointed Pomeroy, Julie as Secretary
3 October 2014
3 October 2014
3 October 2014
3 October 2014
1 October 2013
Appointed Davies, Amanda Jane as Director
31 December 2005
Resigned Langdon, Michael as Director
12 December 2003
12 December 2003
1 December 2003
Appointed Langdon, Michael as Director
1 December 2003
1 December 2003
Appointed Dobson, Vanessa Joy as Secretary
24 November 2003
24 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 04578125
Group structure 8 companies
Ownership group derived from the Companies House PSC register
FCP Internet Holdings Limited Owns 75–100% of shares
FCP Internet Limited Owns 75–100% of shares
Gatedtalent Limited Owns 75–100% of shares
I S V Software Limited This company Owns 75–100% of shares
Ikiru People Limited Owns 75–100% of shares
Voyager Software Limited Owns 75–100% of shares
Woodcote Software Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 10 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 24 November 2024 | ||
| 23 June 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 March 2024 | Registered office address changed |
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