Information Storage Solutions Limited
- Company number
- 03027363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1995
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Universal Commercial Relocation (Holdings) Limited (2 companies)
Registered office
Previous names
- Information Security Services Limited (until 19 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Sarah Katherine | Director | 5 Sep 2012 | |
| MURRAY, William | Director | 28 Feb 1995 | |
| MURRAY, Margaret | Director | 28 Feb 1995 | 16 May 2025 |
| MURRAY, Mairead | Secretary | 28 Feb 1995 | 21 May 2014 |
| MORTEMORE, Robin Stanley | Director | 8 Nov 1995 | 15 Jun 2009 |
| GIRVAN, Edwin John | Director | 8 Nov 1995 | 13 Jul 2001 |
| CALDWELL, Jonathan William | Director | 8 Nov 1995 | 29 Jan 1999 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 28 Feb 1995 | 28 Feb 1995 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 28 Feb 1995 | 28 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Commercial Relocation (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £13,197 | 1 |
| 31 Jan 2025 | - | £24,308 | 1 |
| 31 Jan 2024 | - | £36,461 | 1 |
| 31 Jan 2023 | - | £8,826 | 1 |
| 31 Jan 2022 | - | £5,778 | 1 |
| 31 Jan 2021 | -£320,854 | £21,725 | 1 |
| 31 Jan 2020 | -£272,761 | £7,475 | 1 |
| 31 Jan 2019 | -£230,411 | £13,925 | 2 |
| 31 Jan 2018 | -£212,498 | £11,801 | 2 |
| 31 Jan 2017 | -£204,659 | £10,829 | 2 |
| 31 Jan 2016 | -£191,170 | £11,811 | - |
| 31 Jan 2015 | -£160,687 | £11,329 | - |
| 31 Jan 2014 | -£118,436 | £23,484 | - |
| 31 Jan 2013 | -£72,884 | £31,201 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
Connections
Owned by
Information Storage Solutions Limited → Universal Commercial Relocation (Holdings) Limited
Directors’ other companies
- COLE, Sarah Katherine - Director at Universal Commercial Relocation (Holdings) Limited
- COLE, Sarah Katherine - Director at Universal Commercial Relocation Limited
- MURRAY, William - Director at Universal Commercial Relocation (Holdings) Limited
- MURRAY, William - Director at Universal Commercial Relocation Limited
Registered address
302 companies are registered at this address - likely a registration agent.