ISC SOFTWARE SOLUTIONS LIMITED
ISC SOFTWARE SOLUTIONS LIMITED is an active private limited company, incorporated on 11 November 2003. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Marsh Lane, Huntingdon. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. ISC SOFTWARE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04960206 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 MARSH LANE |
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Address Line 2 | HEMINGFORD GREY |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Postcode | PE28 9EN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ISC SOFTWARE SOLUTIONS LIMITED
Directors
(The company's officers)
MR OLAF LAOS
(~61 year old British national)
19 MARSH LANE, NEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2003
MRS SUSAN LAOS
(~62 year old British national)
19 MARSH LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2003
MR RICHARD DEREK LOYDALL
(~55 year old British national)
19 MARSH LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EN
- Current Director
- Gives occupation as SALES AND MARKETING
- Usually resident in ENGLAND
Appointed on 01/10/2016
MR ANTHONY JOHN SALE
(~54 year old British national)
19 MARSH LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EN
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in ENGLAND
Appointed on 01/08/2016
MR TIMOTHY DAVID SHARROCK
(~63 year old British national)
19 MARSH LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EN
- Current Director
- Gives occupation as IT PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 11/08/2016
MRS SUSAN LAOS
(~62 year old British national)
19 MARSH LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EN
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2003
Shareholders
(Persons of Significant Control)
Mrs Susan Laos
(~62 year old British national)
19 Marsh Lane, Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2016
Mr Olaf Laos
(~61 year old British national)
19, Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2016
Connections
(Shared officers)
ORCHID AT OAKHAM MANAGEMENT COMPANY LIMITED
- MR TIMOTHY DAVID SHARROCK
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)
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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)