Island Systems Ltd (Companies House Registration Number 03647564) is a private limited company founded on 1998-10-09. This firm can be found at 83 Knightwood Crescent, New Malden, Surrey KT3 5JP. Having undergone a change in 1998-11-13, the previous name this company used was Able Maintenance Limited. Island Systems Ltd is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name Island Systems Ltd
Number 03647564
Date of Incorporation: 1998-10-09
End of financial year: 31 October
Address: 83 Knightwood Crescent, New Malden, Surrey, KT3 5JP
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Heather M. (appointed on 07 November 2007), Ian M. (appointment date: 02 November 1998). The official register indexes 2 persons of significant control, namely: Heather M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Ian M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31
Current Assets 93 58 3,547 45,592 11,884 64,018
Number Shares Allotted - - - - 10 10
Shareholder Funds -512 -547 739 27,436 24 29,325
Total Assets Less Current Liabilities -512 -547 739 27,436 24 29,325

People with significant control

Heather M.
6 April 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Ian M.
9 October 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2023-10-31
filed on: 10th, July 2024 | accounts
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