IS

IT SUPPORT AND SECURITY LIMITED

Active

Company number 04089469

Cranleigh · Incorporated 13 October 2000

2 Williams Court, Littlemead Ind Estate, Cranleigh, Surrey, GU6 8NE

Last updated on 2 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2011

Company history

Previous company names

INTERACTIVE SYSTEMS SOLUTIONS LIMITED · 13 October 2000 – 23 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Coti Business Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2024

Funding

1 funding round
1 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Certificate Change Of Name Company
Change Of Name
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Secretary Company With Name
Officers
14 October 2011 View
Appoint Person Secretary Company With Name
Officers
14 October 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Accounts Amended With Made Up Date
Accounts
12 February 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
22 September 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Address
8 July 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Mortgage
29 July 2004 View
Legacy
Address
25 March 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2001 View
Legacy
Accounts
11 July 2001 View
Legacy
Mortgage
23 January 2001 View
Incorporation Company
Incorporation
13 October 2000 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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