ISG TECHNOLOGIES LTD
UNIT 1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON SE5 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03017409
- Last Updated: 01 Jun 2023
Company Profile
ISG TECHNOLOGIES LTD was incorporated on Thursday, February 2, 1995 as a Private Limited Company with registered address in LONDON. ISG TECHNOLOGIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 30 years and 21 days.
| Name | ISG TECHNOLOGIES LTD |
|---|---|
| Company number | 03017409 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MARBLE HOUSE 20 GROSVENOR TERRACE LONDON SE5 0DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Jason Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tony James Ragan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Underwood International Limited First Floor, Trinity House, Victoria |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against ISG TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISG TECHNOLOGIES LTD | 02 Feb 1995 |
| CREATIVE MERCHANDISING INTERNATIONAL LIMITED | 22 Aug 2003 |
| SECONDCOM LIMITED | 11 Jul 2011 |
| VISION 21 (UK) LIMITED | 18 Aug 2016 |