Scalable Information Systems Limited

Active05453950 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Grahame Jeffery Jones
Accounts type
Total exemption full
Region
Wales
Address
12 Highfield Close
Llanfrechfa
Cwmbran
NP44 8UD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Grahame Jeffery
Director · Appointed 5 June 2005
British
Born January 1972 (54)
Officer history (3 former)
10 November 2025
Resigned Pow, Michael John as Secretary
5 June 2005
Appointed Jones, Grahame Jeffery as Director
5 June 2005
Appointed Pow, Michael John as Secretary
5 June 2005
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
5 June 2005
Resigned Contractor (UK) Director Ltd as Corporate Director
17 May 2005
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
17 May 2005
Appointed Contractor (UK) Director Ltd as Corporate Director

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 May 2025 · total exemption full accounts

Net Assets
(£4,769)
Cash
£114
Employees
1

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £1,013 (£2,865) (£3,484) (£3,791) (£4,246) (£4,769)
Balance sheet detail
202520242023202220212020
Current Assets£6,414
Cash£114£34£449£755£466£6,414
Creditors (< 1 year)£4,280£4,239£3,331£5,401
Net Assets(£4,769)(£4,246)(£3,791)(£3,484)(£2,865)£1,013
Shareholder Funds(£4,769)(£4,246)(£3,791)(£3,484)(£2,865)£1,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
23 January 2026Total exemption full accounts31 May 2025
10 November 2025Termination of appointment of a secretary
15 May 2025Confirmation statement with no updates11 May 2025
18 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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