INFORMATION SYSTEMS GROUP LIMITED - NELSON


Company Profile Company Filings

Overview

INFORMATION SYSTEMS GROUP LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Dissolved - no longer trading.
INFORMATION SYSTEMS GROUP LIMITED was incorporated 29 years ago on 15/02/1995 and has the registered number: 03022300. The accounts status is DORMANT.

INFORMATION SYSTEMS GROUP LIMITED - NELSON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

LINDRED HOUSE LINDRED ROAD
NELSON
BB9 5SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2022 01/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM MATTHEW DUNCALF Jan 1981 British Director 2019-12-18 CURRENT
MR DAVID GARDNER Apr 1972 British Director 2020-12-11 CURRENT
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2007-02-02 UNTIL 2009-09-07 RESIGNED
MR CHRIS CHRISTOFOROU Sep 1953 British Secretary 2005-03-15 UNTIL 2006-03-17 RESIGNED
IAN DUNCAN May 1951 Secretary 1995-03-02 UNTIL 2005-03-15 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Secretary 2006-09-20 UNTIL 2007-02-02 RESIGNED
DAVID GARDNER Apr 1972 British Director 2019-04-26 UNTIL 2019-12-18 RESIGNED
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2019-12-18 UNTIL 2020-12-11 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2006-09-20 UNTIL 2007-02-02 RESIGNED
DAVID PAUL PHILLIPS Mar 1953 British Director 1995-03-02 UNTIL 2005-03-15 RESIGNED
MR ANDREW JAMES WEBB Sep 1962 British Director 2005-03-15 UNTIL 2006-08-01 RESIGNED
MR PETER MACLEAN Jul 1948 British Director 2006-02-22 UNTIL 2006-12-20 RESIGNED
MICHAEL JOHN MORRISON Nov 1956 British Director 2015-04-30 UNTIL 2019-04-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-02-15 UNTIL 1995-03-02 RESIGNED
DANIELE GEORGE COTTON Oct 1955 British Director 2003-09-19 UNTIL 2015-04-30 RESIGNED
IAN DUNCAN May 1951 Director 1997-07-22 UNTIL 2003-09-19 RESIGNED
IAN DUNCAN May 1951 Director 2004-02-01 UNTIL 2005-03-15 RESIGNED
MR CHRIS CHRISTOFOROU Sep 1953 British Director 2003-11-25 UNTIL 2006-01-27 RESIGNED
ROGER FRANK BURRELL Nov 1942 British Director 1995-03-14 UNTIL 2000-02-01 RESIGNED
JAMES DAVID BOWLES Dec 1972 British Director 2007-10-17 UNTIL 2018-08-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-03-17 UNTIL 2006-09-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-02 UNTIL 2019-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-15 UNTIL 1995-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corporate Solutions Group Limited 2016-04-06 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INFORMATION SYSTEMS GROUP LIMITED 2019-05-16 28-02-2019 £366,844 equity
Micro-entity Accounts - INFORMATION SYSTEMS GROUP LIMITED 2019-02-01 28-02-2018 £366,844 equity

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