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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mehta, Ashoni Kumar
    Chief Financial Officer born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruno, Iii, Guerino Luigi
    Ceo born in January 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELEBRUS TECHNOLOGIES PLC - now
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    I S SOLUTIONS PLC - 2016-07-20
    BRIGHTBAY LIMITED - 1985-07-24
    D4T4 SOLUTIONS PLC
    - 2023-11-15
    icon of addressWindmill House, Windmill Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tinling, Michael Leigh Scott
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 2
    Kear, Peter John
    Systems Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Lythall, John
    Director born in February 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Edwards, Robert Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 5
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1996-01-12 ~ 1996-01-12
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-01-12 ~ 1996-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNET SYSTEMS SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • INTERNET SYSTEMS SOLUTIONS LIMITED
    Info
    Registered number 03145587
    icon of addressWindmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex TW16 7EF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 and dissolved on 2022-12-13 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.