INFORMATION STORAGE SOLUTIONS LIMITED (03027363)

INFORMATION STORAGE SOLUTIONS LIMITED

Company summary

Company number: 03027363
Status: ACTIVE
Incorporated / age: 28 February 199531 years
Registered office: 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England
Accounts due: 31 October 2027
Confirmation statement due: 14 March 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Sarah Katherine ACTIVE	Director	05 Sep 2012		England	August 1970	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
MURRAY, William ACTIVE	Director	28 Feb 1995		United Kingdom	February 1943	Unit 10b, Lyon Trading Estate, Lyon Way, Greenford, Middlesex, UB6 0BN, United Kingdom
MURRAY, Mairead RESIGNED	Secretary	28 Feb 1995	21 May 2014			Unit 10b, Lyon Trading Estate, Lyon Way, Greenford, Middlesex, UB6 0BN, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Feb 1995	28 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CALDWELL, Jonathan William RESIGNED	Director	08 Nov 1995	29 Jan 1999	United Kingdom	August 1954	19 Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
GIRVAN, Edwin John RESIGNED	Director	08 Nov 1995	13 Jul 2001		June 1959	40 Shaftesbury Crescent, Staines, Middlesex, TW18 1QW
MORTEMORE, Robin Stanley RESIGNED	Director	08 Nov 1995	15 Jun 2009		September 1961	56 Balmoral Road, Harrow, Middlesex, HA2 8TB
MURRAY, Margaret RESIGNED	Director	28 Feb 1995	16 May 2025	United Kingdom	December 1943	Unit 10b, Lyon Trading Estate, Lyon Way, Greenford, Middlesex, UB6 0BN, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Feb 1995	28 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MURRAY, William ACTIVE
Role: Director
Appointed on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Unit 10b, Lyon Trading Estate, Lyon Way, Greenford, Middlesex, UB6 0BN, United Kingdom

MURRAY, Mairead RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 21 May 2014
Address: Unit 10b, Lyon Trading Estate, Lyon Way, Greenford, Middlesex, UB6 0BN, United Kingdom

Created	Status	Filings
13 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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