IS

ISN SOLUTIONS LIMITED

Active

Company number 03794103

London, United Kingdom · Incorporated 23 June 1999

Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Isn Solutions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 May 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Auditors Resignation Company
Auditors
17 October 2016 View
Accounts With Accounts Type Small
Accounts
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Capital Allotment Shares
Capital
4 June 2014 View
Resolution
Resolution
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 April 2014 View
Termination Secretary Company With Name
Officers
7 April 2014 View
Termination Secretary Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Legacy
Mortgage
5 September 2012 View
Legacy
Mortgage
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Appoint Person Secretary Company With Name
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Address
12 August 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2003 View
Legacy
Officers
23 September 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Accounts
25 March 2002 View
Legacy
Mortgage
28 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
23 July 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Accounts With Accounts Type Small
Accounts
13 December 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Capital
19 July 1999 View
Legacy
Officers
24 June 1999 View
Incorporation Company
Incorporation
23 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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