I-SOLUTIONS GLOBAL LIMITED
27-28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 04294356
- Last Updated: 01 Mar 2024
Company Profile
I-SOLUTIONS GLOBAL LIMITED was incorporated on Wednesday, September 26, 2001 as a Private Limited Company with registered address in LONDON. I-SOLUTIONS GLOBAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 11 months and 26 days.
| Name | I-SOLUTIONS GLOBAL LIMITED |
|---|---|
| Company number | 04294356 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| I-Nexus Global Plc Eastcastle Street, W1W 8DH |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herald Investment Management Limited Charterhouse Square, EC1M 6EE |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| I-SOLUTIONS GLOBAL LIMITED | 26 Sep 2001 |