Information Software Solutions Limited
Business and domestic software development · Leeds
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLenvi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-11 · No cessation recorded
Source record 127950174Show 1 ceased record
Equiniti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-11
Source record 122798842People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
Show 20 historical appointments
JP
John PitcherResigned director
Resigned 2021-12-16 · 3 yrs · Accountant
RB
Robert BloorResigned director
Resigned 2021-08-31 · 1 yr · Accountant
NF
Neville FellResigned director
Resigned 2020-07-30 · 1 yr · Finance Director
KC
Katherine CongResigned secretary
Resigned 2017-08-18 · 3 yrs
JS
John StierResigned director
Resigned 2017-08-16 · 3 yrs · Chief Financial Officer
GW
Guy WakeleyResigned director
Resigned 2017-08-16 · 3 yrs · Director
MP
Matthew PorterResigned director
Resigned 2016-03-04 · Director
SS
Seema SangarResigned director
Resigned 2016-03-04 · 4 yrs · Director
GY
Gillian Margaret YatesResigned director
Resigned 2014-12-18 · 1 yr · Company Director
TY
Resigned 2003-07-31 · 12 yrs
JS
John SmithResigned director
Resigned 2001-12-03 · 11 yrs · Company Director
MW
Margaret WilsonResigned director
Resigned 2001-03-15 · Company Director
SO
Stephen OxenbridgeResigned director
Resigned 2000-03-09 · 1 yr · Director
KW
Keith WeaverResigned secretary
Resigned 2000-03-09 · 3 yrs
DC
Denise CarsonResigned director
Resigned 2000-02-24 · 1 yr · Company Director
RB
Russell BestResigned director
Resigned 2000-02-24 · 1 yr · Company Director
SH
Steven HitchmanResigned director
Resigned 2000-02-24 · 1 yr · Company Director
CorpRm Nominees LimitedResigned director
Resigned 2000-01-28
CorpRm Registrars LimitedResigned secretary
Resigned 2000-01-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active