I Systems LTD. Verified listing

Company Officers

BAIRD, Andrew George

Appointed On: March 1, 2019

Occupation: N/A

Role: director

Address: Unit C5, Bearley Place, Waterwells Business Park Baird Road, Quedgeley, Gloucester, GL2 2AF

HAIRE, Matthew Paul

Appointed On: October 1, 2021

Occupation: N/A

Role: director

Address: Unit C5, Bearley Place, Waterwells Business Park Baird Road, Quedgeley, Gloucester, GL2 2AF

STONE, Thomas Michael

Appointed On: March 30, 2019

Occupation: N/A

Role: director

Address: Unit C5, Bearley Place, Waterwells Business Park Baird Road, Quedgeley, Gloucester, GL2 2AF

TURNER, Steven Clive

Appointed On: March 30, 2019

Occupation: N/A

Role: director

Address: Unit C5, Bearley Place, Waterwells Business Park Baird Road, Quedgeley, Gloucester, GL2 2AF

WAUGHMAN, Simon James

Appointed On: March 15, 2019

Occupation: N/A

Role: director

Address: Unit C5, Bearley Place, Waterwells Business Park Baird Road, Quedgeley, Gloucester, GL2 2AF

EVANS, Judith

Appointed On: March 5, 2007

Occupation: N/A

Role: secretary

Address: Homelea House North, Tanhouse Lane, Rangeworthy, Bristol, Avon, BS37 7LP, United Kingdom

Resigned On: March 1, 2019

SECRETARIAL APPOINTMENTS LIMITED

Appointed On: March 5, 2007

Occupation: N/A

Role: corporate-nominee-secretary

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: April 20, 2007

EVANS, James

Appointed On: March 5, 2007

Occupation: N/A

Role: director

Address: Homelea House, North, Tanhouse Lane, Bristol, Avon, BS37 7LP, Great Britain

Resigned On: September 30, 2021

CORPORATE APPOINTMENTS LIMITED

Appointed On: March 5, 2007

Occupation: N/A

Role: corporate-nominee-director

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: March 5, 2007

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

April 7, 2025

Period End On

April 7, 2025

Period Start On

April 1, 2024

Type

unaudited-abridged

Next Accounts

Due On

January 7, 2027

Overdue

No

Period End On

April 7, 2026

Period Start On

April 8, 2025

Next Due

January 7, 2027

Next Made Up To

April 7, 2026

Overdue

No

Company Name

OCURRO (I-SYSTEMS) LTD

Company Number

06137598

Company Status

active

Confirmation Statement

Last Made Up To

March 5, 2026

Next Due

March 19, 2027

Next Made Up To

March 5, 2027

Overdue

No

Date Of Creation

March 5, 2007

ETag

e1911f83ccf252d671a7d19c204fc6aa8ab32c22

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

March 5, 2016

Previous Company Names

Ceased On

May 1, 2026

Effective From

March 5, 2007

Name

I SYSTEMS LIMITED

Registered Office Address

Address Line 1

Unit C5 Bearley Place

Address Line 2

Waterwells Business Park Baird Road