INFORMATION SYSTEMS INTEGRATION LIMITED

22 RAVELRIG PARK, BALERNO, MIDLOTHIAN  EH14 7DL
  • Active
  • Private Limited Company
  • Company No. SC174250
  • Last Updated: 01 Mar 2024

Company Profile

INFORMATION SYSTEMS INTEGRATION LIMITED was incorporated on Wednesday, April 9, 1997 as a Private Limited Company with registered address in MIDLOTHIAN. INFORMATION SYSTEMS INTEGRATION LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 6 months and 10 days.

Name INFORMATION SYSTEMS INTEGRATION LIMITED
Company number SC174250
Company type Private Limited Company
Incorporation date 09 Apr 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 22 RAVELRIG PARK
BALERNO
MIDLOTHIAN
EH14 7DL
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
Mr Gary William Filson Nationality: British Dates: Sunday, April 9, 2017 - present
ownership of shares 50 to 75 percent
Mrs Tzu Hsin Jang Jian Nationality: British Dates: Sunday, April 9, 2017 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

No mortgages have been registered against INFORMATION SYSTEMS INTEGRATION LIMITED.

Previous Names

Name Change Date
INFORMATION SYSTEMS INTEGRATION LIMITED 09 Apr 1997