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 10 months and 16 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, (-56 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 |