# Information Storage Solutions Limited

## Details

- **Company number:** [03027363](https://find-and-update.company-information.service.gov.uk/company/03027363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 1995
- **Registered office:** 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Universal Commercial Relocation (Holdings) Limited](/group/29436) (2 companies)


## Previous names

- Information Security Services Limited (until 19 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| CALDWELL, Jonathan William | director | 8 Nov 1995 | 29 Jan 1999 |
| GIRVAN, Edwin John | director | 8 Nov 1995 | 13 Jul 2001 |
| MORTEMORE, Robin Stanley | director | 8 Nov 1995 | 15 Jun 2009 |
| MURRAY, Mairead | secretary | 28 Feb 1995 | 21 May 2014 |
| MURRAY, Margaret | director | 28 Feb 1995 | 16 May 2025 |
| COLE, Sarah Katherine | director | 5 Sep 2012 |  |
| MURRAY, William | director | 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 | - |



## Owned by

Information Storage Solutions Limited → [Universal Commercial Relocation (Holdings) Limited](/company/01401352)




## Directors' other companies

- [COLE, Sarah Katherine](/person/7875778) - director at [Universal Commercial Relocation (Holdings) Limited](/company/01401352)
- [COLE, Sarah Katherine](/person/7875778) - director at [Universal Commercial Relocation Limited](/company/07015127)
- [MURRAY, William](/person/7875777) - director at [Universal Commercial Relocation (Holdings) Limited](/company/01401352)
- [MURRAY, William](/person/7875777) - director at [Universal Commercial Relocation Limited](/company/07015127)



## Companies at the same address

- [1 On 1 Rider Training Limited](/company/06679162) (06679162)
- [28 Park Avenue Limited](/company/04096022) (04096022)
- [2b Heard Limited](/company/09672716) (09672716)
- [2b Toured Ltd](/company/12422608) (12422608)
- [360 Driver Training Academy Ltd](/company/14391363) (14391363)
- [4siblings Limited](/company/09700773) (09700773)
- [831 Services Limited](/company/05570165) (05570165)
- [Acrew Holdings Limited](/company/11472200) (11472200)
- [Acrew Limited](/company/09789574) (09789574)
- [Aerodynamiq Ltd](/company/13851454) (13851454)