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 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
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 |
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 |