ISLAND SYSTEMS LTD
83 KNIGHTWOOD CRESCENT, NEW MALDEN, SURREY KT3 5JP- Active
- Private Limited Company
- Company No. 03647564
- Last Updated: 01 Mar 2024
Company Profile
ISLAND SYSTEMS LTD was incorporated on Friday, October 9, 1998 as a Private Limited Company with registered address in SURREY. ISLAND SYSTEMS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 1 month and 2 days.
| Name | ISLAND SYSTEMS LTD |
|---|---|
| Company number | 03647564 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 KNIGHTWOOD CRESCENT NEW MALDEN SURREY KT3 5JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Heather Elizabeth Mcdonald Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ian Richard Mcdonald Nationality: British |
Dates: Sunday, October 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against ISLAND SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISLAND SYSTEMS LTD | 09 Oct 1998 |