International Systems Consulting Limited
- Company number
- 03386425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1997
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHLUWALIA, Kaushalya | Director | 9 Dec 2020 | |
| AHLUWALIA, Shweta | Director | 1 Jul 2015 | |
| AHLUWALIA, Kaushalya | Director | 13 Nov 2012 | 9 Dec 2020 |
| AHLUWALIA, Rajesh | Director | 13 Jun 2006 | 13 Nov 2012 |
| AHLUWALIA, Rajesh | Secretary | 8 Aug 2001 | 13 Nov 2012 |
| AHLUWALIA, Kaushalya | Director | 25 Apr 2001 | 29 Dec 2010 |
| AHLUWALIA, Kaushalya | Secretary | 13 Mar 1998 | 8 Aug 2001 |
| AHLUWALIA, Uma | Director | 12 Jun 1997 | 8 Aug 2001 |
| VERME, Sumar | Secretary | 12 Jun 1997 | 11 Jun 1998 |
| ENERGIZE DIRECTOR LIMITED | Corporate-Nominee-Director | 12 Jun 1997 | 12 Jun 1997 |
| ENERGIZE SECRETARY LIMITED | Corporate-Nominee-Secretary | 12 Jun 1997 | 12 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Shweta Ahluwalia | Ownership Of Shares 75 To 100 Percent | 3 Jul 2024 | |
| Mrs Kaushalya Ahluwalia | Ownership Of Shares 75 To 100 Percent | 4 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2025 | £877,215 | - | 1 |
| 29 Nov 2024 | £875,502 | - | 1 |
| 29 Nov 2023 | £923,747 | - | 1 |
| 29 Nov 2022 | £890,657 | - | 1 |
| 29 Nov 2021 | £888,356 | - | 1 |
| 29 Nov 2020 | £885,469 | - | 1 |
| 29 Nov 2019 | £881,780 | - | 0 |
| 29 Nov 2018 | £877,095 | - | - |
| 29 Nov 2017 | £872,505 | - | - |
| 29 Nov 2016 | £867,857 | £182,559 | - |
| 29 Nov 2015 | £843,708 | £31,378 | - |
| 30 Nov 2014 | £822,150 | £126,532 | - |
| 30 Nov 2013 | £796,005 | £88,852 | - |
| 30 Nov 2012 | £746,093 | £89,773 | - |
| 30 Nov 2011 | £714,426 | £52,600 | - |
| 30 Nov 2010 | £769,538 | £10,616 | - |
| 30 Nov 2009 | £765,918 | £1,051,059 | - |
| 30 Nov 2008 | £763,123 | £1,637,285 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
Connections
Directors’ other companies
- AHLUWALIA, Kaushalya - Director at Hampstead Estates Ltd
- AHLUWALIA, Shweta - Director at Hampstead Estates Ltd
Companies at the same address
- Hampstead Estates Ltd (06975724)