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ISN SOFTWARE UK LIMITED

ISN SOFTWARE UK LIMITED is an active private limited company, incorporated on 24 June 2010. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Stone Buildings, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ISN SOFTWARE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07295254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 12 STONE BUILDINGS
Address Line 2LINCOLN'S INN
Post TownLONDON
CountryENGLAND
PostcodeWC2A 3TH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
ISN SOFTWARE UK LIMITED

Directors

(The company's officers)
WILLIAM ADDY
(~64 year old American national)
2 STONE BUILDINGS LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/06/2010
MARIE ELIZABETH ANDERSON
(~39 year old American national)
2 STONE BUILDINGS LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT, ISN SOFTWARE CORP
  • Usually resident in UNITED STATES
Appointed on 20/02/2020
BRIAN CALLAHAN
(~52 year old American national)
2 STONE BUILDINGS LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/06/2010
JOSEPH EASTIN
(~54 year old American national)
2 STONE BUILDINGS LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/06/2010
KIMBERLY SUZANNE HOLLY
(~39 year old American national)
2 STONE BUILDINGS LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT, ISN SOFTWARE CORP
  • Usually resident in UNITED STATES
Appointed on 20/02/2020
BRITTANY SURINE
(~40 year old American national)
3232 MCKINNEY AVE STE, 1500, DALLAS, TEXAS, UNITED STATES
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 26/03/2023
DAGMAWI ASSEGED YEMENU
(~50 year old American national)
2 STONE BUILDINGS LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT, ISN SOFTWARE C
  • Usually resident in UNITED STATES
Appointed on 20/02/2020
MR JIM SKOCHDOPOLE
3232 MCKINNEY AVE STE, 1500, DALLAS, TEXAS, UNITED STATES
  • Current Secretary
Appointed on 26/03/2023

Shareholders

(Persons of Significant Control)
Mr William Addy
(~64 year old American national)
3232, Mckinney Avenue, Suite 1500, Dallas, Tx 75204, United States
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

ISN SOFTWARE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 3TH.

Map of ISN SOFTWARE UK LIMITED at local scale
Map of ISN SOFTWARE UK LIMITED at local scale
Map of ISN SOFTWARE UK LIMITED at district scale
Map of ISN SOFTWARE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 3TH

Other companies with registered offices in WC2A 3TH:

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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