INFORMATION SECURITY SOLUTIONS LIMITED
Company details
- Registered name
- INFORMATION SECURITY SOLUTIONS LIMITED
- Company number
- 03973336
- Registered office
- 21 Church Road Parkstone, Poole, Dorset, BH14 8UF, England
- Company type
- Private limited company
- Incorporated on
- 11 April 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 62090 — Other information technology service activities · 78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities · 82302 — Activities of conference organisers
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 176 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2020 | Corporate-secretary resigned | VISTRA COMPANY SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Iain Sutherland |
| 06/04/2016 | Person with significant control added | — | Mrs Belinda Sutherland |
| 02/07/2010 | Charge registered | — | All assets debenture |
| 28/06/2007 | Charge registered | — | Debenture |
| 11/09/2006 | Director appointed | — | SUTHERLAND, Belinda |
| 11/04/2000 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 11/04/2000 | Corporate-secretary appointed | — | VISTRA COMPANY SECRETARIES LIMITED |
| 11/04/2000 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 11/04/2000 | Director appointed | — | SUTHERLAND, Iain |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INFORMATION SECURITY SOLUTIONS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About INFORMATION SECURITY SOLUTIONS LIMITED (03973336)
INFORMATION SECURITY SOLUTIONS LIMITED is a private limited company incorporated on 11 April 2000 and registered in the United Kingdom under company number 03973336. Its registered office is at 21 Church Road Parkstone, Poole, Dorset, BH14 8UF, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mrs Belinda Sutherland. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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