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: Active.
INFORMATION SYSTEMS GROUP LIMITED was incorporated 27 years ago on 15/02/1995 and has the registered number: 03022300. The accounts status is DORMANT and accounts are next due on 31/12/2022.

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 31/12/2022

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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-02-15 UNTIL 1995-03-02 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 ANDREW JAMES WEBB Sep 1962 British Director 2005-03-15 UNTIL 2006-08-01 RESIGNED
DAVID PAUL PHILLIPS Mar 1953 British Director 1995-03-02 UNTIL 2005-03-15 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2006-09-20 UNTIL 2007-02-02 RESIGNED
MICHAEL JOHN MORRISON Nov 1956 British Director 2015-04-30 UNTIL 2019-04-26 RESIGNED
MR PETER MACLEAN Jul 1948 British Director 2006-02-22 UNTIL 2006-12-20 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2007-02-02 UNTIL 2009-09-07 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-15 UNTIL 1995-03-02 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
JAMES DAVID BOWLES Dec 1972 British Director 2007-10-17 UNTIL 2018-08-09 RESIGNED
ROGER FRANK BURRELL Nov 1942 British Director 1995-03-14 UNTIL 2000-02-01 RESIGNED
MR CHRIS CHRISTOFOROU Sep 1953 British Director 2003-11-25 UNTIL 2006-01-27 RESIGNED
IAN DUNCAN May 1951 Director 2004-02-01 UNTIL 2005-03-15 RESIGNED
IAN DUNCAN May 1951 Secretary 1995-03-02 UNTIL 2005-03-15 RESIGNED
MR CHRIS CHRISTOFOROU Sep 1953 British Secretary 2005-03-15 UNTIL 2006-03-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLVOTEC LIMITED NELSON Active FULL 61900 - Other telecommunications activities
WEBB ELECTRONICS & COMMUNICATIONS LIMITED NELSON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
W. E. L. GROUP LIMITED NELSON ENGLAND Active DORMANT 99999 - Dormant Company
NORTH VS LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 80200 - Security systems service activities
ALLVOTEC SERVICES LIMITED NELSON Active FULL 62090 - Other information technology service activities
NEXTAROMA LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
EUROCHECK LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
CORPORATE SOLUTIONS GROUP LIMITED NELSON ENGLAND Active DORMANT 62090 - Other information technology service activities
PHOENIX IT SERVICES LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
ISG TECHNOLOGY LIMITED NELSON ENGLAND Active FULL 62090 - Other information technology service activities
NORTH PB LIMITED ST. ASAPH WALES Active FULL 61100 - Wired telecommunications activities
ISG TECHNOLOGY HOLDINGS LIMITED NELSON ENGLAND Active FULL 62090 - Other information technology service activities
NORTH PB GROUP LIMITED ST. ASAPH WALES Active FULL 61100 - Wired telecommunications activities
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
ALLVOTEC TRADING LIMITED NELSON Active DORMANT 61900 - Other telecommunications activities
DAMOCO HOLDCO LIMITED MILTON KEYNES Active FULL 61900 - Other telecommunications activities
DAMOCO BIDCO LIMITED MILTON KEYNES Active FULL 61900 - Other telecommunications activities
COUPRA LIMITED NELSON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALLVOTEC HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOUDSURE LIMITED NELSON Active DORMANT 99999 - Dormant Company
DAISY IT MANAGED SERVICES LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED NELSON Active FULL 62090 - Other information technology service activities
DAISY IT GROUP LIMITED NELSON Active FULL 70100 - Activities of head offices
STAVELEY COMMUNICATIONS LTD NELSON ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
PREMIER CHOICE TELECOM LIMITED NELSON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SPIRITEL MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
SHINE TELECOM LIMITED NELSON ENGLAND Active FULL 74990 - Non-trading company
PREMIER CHOICE RENTALS LIMITED NELSON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
STAVELEY HOLDINGS LTD NELSON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies