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Internet Security Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTERNET SECURITY SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARCH SYSTEMS CONSULTANCY LIMITED
MARCH INFORMATION SYSTEMS LIMITED
ISS GROUP LIMITED
MARCH SYSTEMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02459799
Record last updated Tuesday, April 21, 2015 8:05:54 PM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Postal Code EC4Y8BB
Sector Other software consultancy and supply

Charts

Visits

INTERNET SECURITY SYSTEMS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Jan 23, 2015 Annual accounts Annual accounts
Registry Nov 6, 2014 Annual return Annual return
Financials Feb 15, 2014 Annual accounts Annual accounts
Registry Dec 5, 2013 Annual return Annual return
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Financials Jan 26, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 6, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials May 11, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Change of registered office address Change of registered office address
Registry Nov 7, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of registered office address Change of registered office address
Registry Sep 21, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 21, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 21, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jun 6, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 26, 2010 Change of location of company records to the single alternative inspection location 2459... Change of location of company records to the single alternative inspection location 2459...
Registry May 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 26, 2010 Change of location of company records to the single alternative inspection location 2459... Change of location of company records to the single alternative inspection location 2459...
Registry May 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2459... Declaration of satisfaction in full or in part of a mortgage or charge 2459...
Registry Jan 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Annual return Annual return
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2008 Annual return Annual return
Registry Oct 31, 2008 Resignation of 2 people: one Businessman and one Director (a man) Resignation of 2 people: one Businessman and one Director (a man)
Registry Oct 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2008 Register of members Register of members
Registry Aug 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 21, 2008 Annual accounts Annual accounts
Financials Jan 18, 2008 Annual accounts 2459... Annual accounts 2459...
Registry Jan 3, 2008 Annual return Annual return
Registry Jan 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Annual return Annual return
Registry Oct 1, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 19, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Financials Jul 28, 2006 Annual accounts 3871... Annual accounts 3871...
Registry Jun 27, 2006 Annual return Annual return
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 8, 2005 Annual return Annual return
Financials Aug 23, 2005 Annual accounts Annual accounts
Financials Aug 23, 2005 Annual accounts 3871... Annual accounts 3871...
Registry Jul 20, 2005 Annual return Annual return
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Financials Aug 24, 2004 Annual accounts 3871... Annual accounts 3871...
Registry Jun 16, 2004 Annual return Annual return
Registry Jan 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2003 Company name change Company name change
Registry Dec 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2003 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Financials Jul 29, 2003 Annual accounts 3871... Annual accounts 3871...
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Annual return Annual return
Registry Jun 1, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 12, 2002 Annual return Annual return
Registry Nov 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2002 Resignation of a director Resignation of a director
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Annual return Annual return

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