INFORMATION SOFTWARE LIMITED

INFORMATION SOFTWARE LIMITED is an active private limited company, incorporated on 16 March 1982. The nature of the business is Business and domestic software development. The company's registered office is on Phillips Hatch, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. INFORMATION SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	ACCOUNTSPLUS
Address Line 1	16 PHILLIPS HATCH
Address Line 2	WONERSH
Post Town	GUILDFORD
County	SURREY
Postcode	GU5 0PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

INFORMATION SOFTWARE LIMITED

Directors

(The company's officers)

MR JOHN ALEXANDER SIMPSON

(~52 year old British national)

9 MERLIN ROAD, BISHOPS GREEN, NEWBURY, BERKSHIRE, RG20 4AJ, ENGLAND

Current Director
Gives occupation as BUSINESS ANALYST
Usually resident in UNITED KINGDOM

Appointed on 08/01/2014

MR JOHN THOMAS SIMPSON

(~71 year old British national)

35 TILEHOUSE ROAD, GUILDFORD, SURREY, GU4 8AP, ENGLAND

Current Director
Gives occupation as COMPUTER ANALYST
Usually resident in ENGLAND

Appointed on 14/06/1991

MR JOHN THOMAS SIMPSON

(~71 year old British national)

C/O JOHN SIMPSON, 35 TILEHOUSE ROAD, GUILDFORD, SURREY, GU4 8AP, UNITED KINGDOM

Current Secretary
Gives occupation as COMPUTER ANALYST
Usually resident in UNITED KINGDOM

Appointed on 14/06/1991

Shareholders

(Persons of Significant Control)

Mr John Thomas Simpson

(~71 year old British national)

35, Tilehouse Road, Guildford, GU4 8AP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2017

Connections

(Shared officers)

JULIA LAMPARD LTD

MR JOHN THOMAS SIMPSON

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)