I.S.L. (SYSTEMS) LIMITED

I.S.L. (SYSTEMS) LIMITED is an active private limited company, incorporated on 10 April 1997. The nature of the business is Other information technology service activities. The company's registered office is on Thomas Street, Heckmondwike. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. I.S.L. (SYSTEMS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THOMAS STREET
Post Town	HECKMONDWIKE
County	WEST YORKSHIRE
Postcode	WF16 0LS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

I.S.L. (SYSTEMS) LIMITED

Directors

(The company's officers)

MR JEREMY JAMES BAMFORTH

(~57 year old British national)

5 THOMAS STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0LS

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 10/04/1997

MRS CAROLINE JANE HAIGH

(~61 year old British national)

5 THOMAS STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0LS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/04/1997

Shareholders

(Persons of Significant Control)

Mrs Hop-Lun Bamforth

(~61 year old British national)

5, Thomas Street, Heckmondwike, West Yorkshire, WF16 0LS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jeremy James Bamforth

(~57 year old British national)

5, Thomas Street, Heckmondwike, West Yorkshire, WF16 0LS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOSSMICK LIMITED

MR JEREMY JAMES BAMFORTH
MRS CAROLINE JANE HAIGH

ISL (COMPUTERS) LIMITED

MR JEREMY JAMES BAMFORTH
MRS CAROLINE JANE HAIGH

MICROWORLD (YORKSHIRE) LIMITED

MR JEREMY JAMES BAMFORTH
MRS CAROLINE JANE HAIGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)