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Companies House/Surrey/Company profile

ISLAND SYSTEMS LTD

Active
03647564·incorporated 1998-10-09

ISLAND SYSTEMS LTD is an active UK private limited company, incorporated on 9 October 1998 at Companies House (number 03647564; OpenRegistry canonical ID GB-03647564-island-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-09
Registered Address
83 KNIGHTWOOD CRESCENT, NEW MALDEN, SURREY, KT3 5JP
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

ISLAND SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Ian Richard Mcdonald born 1958 resident in United Kingdom, British national. Notified 2016-10-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Heather Elizabeth Mcdonald born 1959 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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