Back to search
Information Software Solutions Limited
03915585
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 28/01/2000
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Richard William Carter
director · Since 12/07/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 7 other boards
Simon David Kelway Law
director · Since 02/04/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 15 other boards
Persons with Significant Control
Lenvi Limited
75–100% shares
75–100% votes
Appoint directors
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 14062903 · Companies House · Limited By Shares
Notified 11/11/2025
Former PSCs
Equiniti Holdings Limited
Ceased 11/11/2025
Charges4 outstanding
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 20/11/2025Registered 20/11/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 30/04/2025Registered 12/05/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 19/07/2024Registered 24/07/2024
Charge
outstanding
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
Created 03/03/2022Registered 09/03/2022