INFORMATION STORAGE SOLUTIONS LIMITED

INFORMATION STORAGE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 February 1995. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. INFORMATION STORAGE SOLUTIONS LIMITED previously had the company name INFORMATION SECURITY SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 19/03/2007 onwards:

INFORMATION STORAGE SOLUTIONS LIMITED

Prior to 19/03/2007:

INFORMATION SECURITY SERVICES LIMITED

Directors

(The company's officers)

MRS SARAH KATHERINE COLE (LLB HONS)

(~53 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as LEGAL AND QUALITY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2012

MRS MARGARET MURRAY

(~80 year old British national)

UNIT 10B LYON TRADING ESTATE, LYON WAY, GREENFORD, MIDDLESEX, UB6 0BN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/1995

MR WILLIAM MURRAY

(~81 year old British national)

UNIT 10B LYON TRADING ESTATE, LYON WAY, GREENFORD, MIDDLESEX, UB6 0BN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/1995

Connections

(Shared officers)

BRITISH ASSOCIATION OF REMOVERS LIMITED(THE)

MRS SARAH KATHERINE COLE (LLB HONS)

HERITAGE CLOSE MANAGEMENT COMPANY LIMITED

MRS SARAH KATHERINE COLE (LLB HONS)

UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED

MRS SARAH KATHERINE COLE (LLB HONS)
MRS MARGARET MURRAY
MR WILLIAM MURRAY

UNIVERSAL COMMERCIAL RELOCATION LIMITED

MRS SARAH KATHERINE COLE (LLB HONS)
MRS MARGARET MURRAY
MR WILLIAM MURRAY

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)