IS2 LTD

Company summary

Company number: 03294425
Status: ACTIVE
Incorporated / age: 13 December 199629 years
Registered office: 11 Brindley Place 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, England
Accounts due: 30 September 2027
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Brindley Place 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, England
Nature of business
Business and domestic software development
Previous company names
ISIS TECHNOLOGY SOLUTIONS LIMITED
THE WEBSET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRITCHARD, Barbara ACTIVE	Secretary	16 Dec 1999				11 Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, England
PRITCHARD, Frederick Charles ACTIVE	Director	30 Apr 1998		United Kingdom	June 1942	11 Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, England
PRITCHARD, Simon Nicholas James ACTIVE	Director	13 Dec 1996		United Kingdom	December 1965	11 Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, England
BARNETT, Peter Raymond RESIGNED	Secretary	13 Dec 1996	30 Jun 1999			31 Severn Side South, Bewdley, Worcestershire, DY12 2DX
BARNETT, Peter Raymond RESIGNED	Director	13 Dec 1996	30 Jun 1999	United Kingdom	December 1950	31 Severn Side South, Bewdley, Worcestershire, DY12 2DX
GLOVER, Desmond John RESIGNED	Director	01 Nov 1997	01 Apr 2000		September 1943	17 Gonville Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EG
GRAINGER, Phillip RESIGNED	Director	09 Dec 2009	05 Jan 2010	United Kingdom	April 1948	Unit 7 Sovereign Court, Graham Street, Birmingham, West Midlands, B1 3JR
HARE, Christopher RESIGNED	Director	01 Mar 2000	19 Mar 2003		December 1950	8 Station Road, Hatton, Warwick, CV35 7LG
HEYGATE, Richard John Gage, Sir RESIGNED	Director	08 Sep 2000	22 Nov 2004	England	January 1940	8 Brynmaer Road, Battersea, London, SW11 4ER
JACKSON, Philip Michael RESIGNED	Director	01 Mar 2000	28 May 2004	England	May 1946	14 Saxon Way, Romsey, Hampshire, SO51 5PT
KHATIB, Ibrahim Cassam RESIGNED	Director	13 Dec 1996	30 Sep 1999		March 1960	6 Saint Annes Close, Birmingham, West Midlands, B20 1BS
KNIGHT, Peter RESIGNED	Director	01 Jan 2008	09 Dec 2009	England	March 1973	183 Bridgenorth Road, Stourbridge, West Midlands, DY8 3PB
LEE, Ashley Jason RESIGNED	Director	01 Oct 1999	30 Jun 2006		June 1972	8 Penns Wood Drive, Sutton Coldfield, B76 1HZ
WILKINSON, Michael James RESIGNED	Director	30 Apr 1998	12 Oct 1999		September 1945	Brevitts Farmhouse Back Street, Thornborough, Buckinghamshire, MK18 2DH

PRITCHARD, Barbara ACTIVE
Role: Secretary
Appointed on: 16 Dec 1999
Address: 11 Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, England

PRITCHARD, Frederick Charles ACTIVE
Role: Director
Appointed on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 11 Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, England

PRITCHARD, Simon Nicholas James ACTIVE
Role: Director
Appointed on: 13 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 11 Brindley Place, 2 Brunswick Square, Birmingham, West Midlands, B1 2LP, England

BARNETT, Peter Raymond RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 30 Jun 1999
Address: 31 Severn Side South, Bewdley, Worcestershire, DY12 2DX

BARNETT, Peter Raymond RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 31 Severn Side South, Bewdley, Worcestershire, DY12 2DX

GLOVER, Desmond John RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 01 Apr 2000
Date of birth: September 1943
Address: 17 Gonville Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EG

GRAINGER, Phillip RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 05 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Unit 7 Sovereign Court, Graham Street, Birmingham, West Midlands, B1 3JR

HARE, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 19 Mar 2003
Date of birth: December 1950
Address: 8 Station Road, Hatton, Warwick, CV35 7LG

HEYGATE, Richard John Gage, Sir RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 22 Nov 2004
Country of Residence: England
Date of birth: January 1940
Address: 8 Brynmaer Road, Battersea, London, SW11 4ER

JACKSON, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: May 1946
Address: 14 Saxon Way, Romsey, Hampshire, SO51 5PT

KHATIB, Ibrahim Cassam RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 30 Sep 1999
Date of birth: March 1960
Address: 6 Saint Annes Close, Birmingham, West Midlands, B20 1BS

KNIGHT, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 09 Dec 2009
Country of Residence: England
Date of birth: March 1973
Address: 183 Bridgenorth Road, Stourbridge, West Midlands, DY8 3PB

LEE, Ashley Jason RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Jun 2006
Date of birth: June 1972
Address: 8 Penns Wood Drive, Sutton Coldfield, B76 1HZ

WILKINSON, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 12 Oct 1999
Date of birth: September 1945
Address: Brevitts Farmhouse Back Street, Thornborough, Buckinghamshire, MK18 2DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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