Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
I S Solutions Ltd
- Incorporated
- 25 February 2011 (15 years)
- Previously known as
- D4T4 Solutions Ltd (until 20 July 2016)Celebrus Limited (until 27 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Elmbrook House18-19 Station RoadSunbury-On-ThamesTW16 6SB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2021
American
Born January 1982 (44)
Director · Appointed 29 September 2021
British
Born November 1965
Officer history (6 former)
31 March 2022
29 September 2021
29 September 2021
29 September 2021
29 January 2021
20 July 2017
Resigned Tinling, Michael Leigh Scott as Secretary
23 January 2015
23 January 2015
23 January 2015
23 January 2015
Appointed Tinling, Michael Leigh Scott as Secretary
23 January 2015
Resigned Klinger, Paul as Secretary
23 January 2015
25 February 2011
Appointed Klinger, Paul as Secretary
25 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 01892751
Group structure 5 companies
Ownership group derived from the Companies House PSC register
I S Solutions Ltd This company Owns 75–100% of shares
Magiq Limited Owns 75–100% of shares
Speed-Trap Holdings Limited Owns 75–100% of shares
D4T4 Solutions Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £1 | £1 | £0 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £0 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 31 March 2026 | ||
| 6 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 31 July 2025 | Micro company accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 5 December 2024 | Micro company accounts | 31 March 2024 |
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