ISN Solutions Limited

Company Name	ISN Solutions Limited
Directors	Scott Davidson and Roger Leyland
Company Status	Active
Company Number	03794103
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Scott Davidson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Roger Leyland
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	10 March 2014(14 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr David Alexander Ellison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Cricket View Princes Road Weybridge Surrey KT13 9BY

Director Name	Mr Derek Johnston Munro
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 1a Bellevue Road Kirkintilloch Glasgow G66 1AH Scotland

Director Name	Mr David Murray Greenwood
Date of Birth	February 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Mr David Murray Greenwood
Nationality	New Zealander
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	IT Engineer
Country of Residence	England
Correspondence Address	40 Laitwood Road London SW12 9QL

Secretary Name	Mr Charles Yat-Shung Wong
Status	Resigned
Appointed	13 February 2012(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 March 2014)
Role	Company Director
Correspondence Address	Isn House 86/87 Campden Street London W8 7EN

Director Name	Mr Charles Yat-Shung Wong
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Isn House 86/87 Campden Street London W8 7EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.isnsolutions.co.uk/
Email address	[email protected]
Telephone	020 73138300
Telephone region	London

Location

Registered Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Isn Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,791,750
Cash	£649,097
Current Liabilities	£1,220,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

26 May 2023	Delivered on: 30 May 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
2 March 2017	Delivered on: 6 March 2017 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding
15 May 2014	Delivered on: 31 May 2014 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
16 April 2014	Delivered on: 17 April 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
10 March 2014	Delivered on: 20 March 2014 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 February 2014	Delivered on: 8 February 2014 Satisfied on: 21 February 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
3 September 2012	Delivered on: 5 September 2012 Satisfied on: 21 February 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 February 2002	Delivered on: 28 February 2002 Satisfied on: 17 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 December 2019	Registered office address changed from Isn House 86/87 Campden Street London W8 7EN to Devonshire House 60 Goswell Road London EC1M 7AD on 12 December 2019 (1 page)
11 December 2019	Director's details changed for Mr David Murray Greenwood on 6 December 2019 (2 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 August 2017	Termination of appointment of Charles Yat-Shung Wong as a director on 31 May 2017 (1 page)
10 August 2017	Termination of appointment of Charles Yat-Shung Wong as a director on 31 May 2017 (1 page)
6 March 2017	Registration of charge 037941030007, created on 2 March 2017 (39 pages)
6 March 2017	Registration of charge 037941030007, created on 2 March 2017 (39 pages)
23 February 2017	Appointment of Scott Davidson as a director on 1 September 2015 (2 pages)
23 February 2017	Appointment of Scott Davidson as a director on 1 September 2015 (2 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
17 October 2016	Auditor's resignation (1 page)
17 October 2016	Auditor's resignation (1 page)
21 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 May 2016	Termination of appointment of Derek Johnston Munro as a director on 31 December 2015 (1 page)
18 May 2016	Termination of appointment of Derek Johnston Munro as a director on 31 December 2015 (1 page)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 20,030 (5 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 20,030 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 20,030 (6 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 20,030 (6 pages)
4 December 2014	Director's details changed for David Murray Greenwood on 25 November 2014 (2 pages)
4 December 2014	Director's details changed for Mr Derek Johnston Munro on 24 November 2014 (2 pages)
4 December 2014	Director's details changed for David Murray Greenwood on 25 November 2014 (2 pages)
4 December 2014	Director's details changed for Mr Derek Johnston Munro on 24 November 2014 (2 pages)
3 October 2014	Appointment of Charles Yat-Shung Wong as a director on 15 August 2014 (3 pages)
3 October 2014	Appointment of Charles Yat-Shung Wong as a director on 15 August 2014 (3 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 20,030.00 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 20,030.00 (4 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2014	Registration of charge 037941030006 (20 pages)
31 May 2014	Registration of charge 037941030006 (20 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 April 2014	Registration of charge 037941030005 (10 pages)
17 April 2014	Registration of charge 037941030005 (10 pages)
7 April 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
7 April 2014	Termination of appointment of Charles Wong as a secretary (1 page)
7 April 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
7 April 2014	Termination of appointment of David Ellison as a director (1 page)
7 April 2014	Termination of appointment of David Ellison as a director (1 page)
7 April 2014	Termination of appointment of David Greenwood as a secretary (1 page)
7 April 2014	Termination of appointment of David Greenwood as a secretary (1 page)
7 April 2014	Termination of appointment of Charles Wong as a secretary (1 page)
20 March 2014	Registration of charge 037941030004 (35 pages)
20 March 2014	Registration of charge 037941030004 (35 pages)
21 February 2014	Satisfaction of charge 037941030003 in full (1 page)
21 February 2014	Satisfaction of charge 2 in full (1 page)
21 February 2014	Satisfaction of charge 037941030003 in full (1 page)
21 February 2014	Satisfaction of charge 2 in full (1 page)
8 February 2014	Registration of charge 037941030003 (8 pages)
8 February 2014	Registration of charge 037941030003 (8 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (7 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (7 pages)
8 November 2013	Director's details changed for Mr Derek Johnston Munro on 7 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Derek Johnston Munro on 7 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Derek Johnston Munro on 7 November 2013 (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 March 2012	Appointment of Mr Charles Yat-Shung Wong as a secretary (1 page)
2 March 2012	Appointment of Mr Charles Yat-Shung Wong as a secretary (1 page)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Registered office address changed from 86/87 Campden Street London W8 7EN on 13 December 2011 (1 page)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Registered office address changed from 86/87 Campden Street London W8 7EN on 13 December 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010	Director's details changed for David Murray Greenwood on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for David Murray Greenwood on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mr Derek Johnston Munro on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for David Alexander Ellison on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for David Alexander Ellison on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mr Derek Johnston Munro on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for David Alexander Ellison on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for David Murray Greenwood on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Mr Derek Johnston Munro on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
27 July 2009	Director's change of particulars / derek munro / 01/01/2008 (2 pages)
27 July 2009	Return made up to 16/06/09; full list of members (4 pages)
27 July 2009	Director's change of particulars / derek munro / 01/01/2008 (2 pages)
27 July 2009	Return made up to 16/06/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 16/06/08; full list of members (4 pages)
8 July 2008	Return made up to 16/06/08; full list of members (4 pages)
26 June 2007	Return made up to 16/06/07; full list of members (3 pages)
26 June 2007	Return made up to 16/06/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 June 2006	Return made up to 16/06/06; full list of members (3 pages)
30 June 2006	Return made up to 16/06/06; full list of members (3 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
8 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 August 2005	Registered office changed on 12/08/05 from: 86-89 campden street london W8 7EN (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 86-89 campden street london W8 7EN (1 page)
12 August 2005	Return made up to 16/06/05; full list of members (3 pages)
12 August 2005	Return made up to 16/06/05; full list of members (3 pages)
17 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
17 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
18 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
30 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
25 March 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
23 July 2001	Return made up to 23/06/01; full list of members (7 pages)
23 July 2001	Return made up to 23/06/01; full list of members (7 pages)
22 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/00 (1 page)
22 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/00 (1 page)
13 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
1 August 2000	Return made up to 23/06/00; full list of members (7 pages)
1 August 2000	Return made up to 23/06/00; full list of members (7 pages)
19 July 1999	Ad 11/07/99--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
19 July 1999	Ad 11/07/99--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
23 June 1999	Incorporation (17 pages)
23 June 1999	Incorporation (17 pages)

ISN Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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