opendata.bot
Company number
03973336

INFORMATION SECURITY SOLUTIONS LIMITED

Officer · SUTHERLAND, Belinda and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 11/09/2006
Active
director
Appointed 11/04/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Belinda Sutherland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Iain Sutherland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/09/2006
director Appointed 11/04/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Information Security Solutions Limited — BH14 8UF
Tier 1 · renews 01/03/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of INFORMATION SECURITY SOLUTIONS LIMITED?
According to the official registry, the company number of INFORMATION SECURITY SOLUTIONS LIMITED is 03973336.
Where is INFORMATION SECURITY SOLUTIONS LIMITED registered?
The registered office is 21 Church Road Parkstone, Poole, Dorset, BH14 8UF, England.
Who runs INFORMATION SECURITY SOLUTIONS LIMITED?
SUTHERLAND, Belinda is listed among the officers of INFORMATION SECURITY SOLUTIONS LIMITED.
What is the SIC code of INFORMATION SECURITY SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities, 82302 — Activities of conference organisers.
Who controls INFORMATION SECURITY SOLUTIONS LIMITED?
Mrs Belinda Sutherland is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of INFORMATION SECURITY SOLUTIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does INFORMATION SECURITY SOLUTIONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

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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