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International Information Systems Security Certification Consortium Limited

International Information Systems Security Certification Consortium Limited is an active company incorporated on 17 October 2002 with the registered office located in . International Information Systems Security Certification Consortium Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04565328
Private limited company
Age
22 years
Incorporated 17 October 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02072360448
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Nov 1958
Director • Business Executive • American • Lives in United States • Born in Oct 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abogado Nominees Limited is a mutual person.
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Abogado Nominees Limited is a mutual person.
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Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
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00732757 Limited
Abogado Nominees Limited is a mutual person.
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CLSA (UK)
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£744.16K
Increased by £99.64K (+15%)
Turnover
£3.84M
Decreased by £94.01K (-2%)
Employees
21
Increased by 9 (+75%)
Total Assets
£1.23M
Decreased by £251.52K (-17%)
Total Liabilities
-£2.07M
Increased by £1.29M (+165%)
Net Assets
-£845.85K
Decreased by £1.54M (-221%)
Debt Ratio (%)
169%
Increased by 116.04% (+220%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Abogado Nominees Limited Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Graham Nicholas Jackson Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Debra Ann Taylor Details Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 31 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
Submitted on 18 Oct 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023
Submitted on 3 Oct 2023
Director's details changed for Graham Nicholas Jackson on 28 February 2023
Submitted on 1 Mar 2023
Director's details changed for Graham Nicholas Jackson on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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