I.S.L. (Systems) Limited

Company Name	I.S.L. (Systems) Limited
Director	Jeremy James Bamforth
Company Status	Active
Company Number	03349213
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeremy James Bamforth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Secretary Name	Mrs Caroline Jane Haigh
Nationality	British
Status	Current
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	Steven Garry Wise
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 2000)
Role	Computer / Graphic Designer
Correspondence Address	47 Aberford Road Wakefield West Yorkshire WF1 4AU

Director Name	Mr Brian Bamforth
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	The Manor House 27 Woodside Lane Fixby Huddersfield West Yorkshire HD2 2HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	isl-technology.co.uk
Email address	[email protected]
Telephone	0845 6002526
Telephone region	Unknown

Location

Registered Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Hop-lun Bamforth 33.75% Ordinary A
300 at £1	Jeremy James Bamforth 33.75% Ordinary A
200 at £1	Caroline Jane Haigh 22.50% Ordinary A
89 at £1	Barnaby James Mcgrant 10.01% Ordinary B

Financials

Year	2014
Net Worth	£150,606
Cash	£113,117
Current Liabilities	£216,694

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

22 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
12 March 2018	Secretary's details changed for Mrs Caroline Jane Haigh on 12 March 2018 (1 page)
12 March 2018	Director's details changed for Mr Jeremy James Bamforth on 12 March 2018 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 889 (5 pages)
5 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 889 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 889 (5 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 889 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 889 (5 pages)
28 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 889 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Register inspection address has been changed (1 page)
10 March 2011	Register(s) moved to registered inspection location (1 page)
10 March 2011	Register(s) moved to registered inspection location (1 page)
10 March 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
10 March 2011	Register(s) moved to registered inspection location (1 page)
10 March 2011	Register inspection address has been changed (1 page)
10 March 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
10 March 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 April 2009	Return made up to 22/03/09; full list of members (3 pages)
7 April 2009	Return made up to 22/03/09; full list of members (3 pages)
28 January 2009	Appointment terminated director brian bamforth (1 page)
28 January 2009	Appointment terminated director brian bamforth (1 page)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 April 2008	Return made up to 22/03/08; full list of members (4 pages)
5 April 2008	Return made up to 22/03/08; full list of members (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from york house 67 bradford road brighouse west yorkshire HD6 1ST (1 page)
31 March 2008	Registered office changed on 31/03/2008 from york house 67 bradford road brighouse west yorkshire HD6 1ST (1 page)
18 September 2007	Memorandum and Articles of Association (9 pages)
18 September 2007	Memorandum and Articles of Association (9 pages)
14 September 2007	Ad 05/09/07--------- Â£ si 89@1=89 Â£ ic 800/889 (2 pages)
14 September 2007	Ad 05/09/07--------- Â£ si 89@1=89 Â£ ic 800/889 (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Secretary's particulars changed (1 page)
26 March 2007	Return made up to 22/03/07; full list of members (2 pages)
26 March 2007	Return made up to 22/03/07; full list of members (2 pages)
9 March 2007	Amended accounts made up to 30 April 2006 (5 pages)
9 March 2007	Amended accounts made up to 30 April 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 March 2006	Return made up to 22/03/06; full list of members (2 pages)
28 March 2006	Return made up to 22/03/06; full list of members (2 pages)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 April 2004	Return made up to 22/03/04; full list of members (7 pages)
14 April 2004	Return made up to 22/03/04; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
7 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
23 April 2003	Return made up to 22/03/03; full list of members (7 pages)
23 April 2003	Return made up to 22/03/03; full list of members (7 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
23 April 2002	Return made up to 22/03/02; full list of members (6 pages)
23 April 2002	Return made up to 22/03/02; full list of members (6 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
10 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
6 April 2000	Return made up to 22/03/00; full list of members (7 pages)
6 April 2000	Return made up to 22/03/00; full list of members (7 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
19 August 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
16 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
9 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
5 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
6 October 1997	Ad 16/05/97--------- Â£ si 98@1=98 Â£ ic 702/800 (2 pages)
6 October 1997	Ad 16/05/97--------- Â£ si 98@1=98 Â£ ic 702/800 (2 pages)
26 September 1997	Ad 01/09/97--------- Â£ si 700@1=700 Â£ ic 2/702 (2 pages)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1997	Â£ nc 100/1000 01/09/97 (1 page)
26 September 1997	Â£ nc 100/1000 01/09/97 (1 page)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Ad 01/09/97--------- Â£ si 700@1=700 Â£ ic 2/702 (2 pages)
26 September 1997	New director appointed (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Director resigned (1 page)
10 April 1997	Incorporation (13 pages)
10 April 1997	Incorporation (13 pages)

I.S.L. (Systems) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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