ISG TECHNOLOGY LIMITED - NELSON


Company Profile Company Filings

Overview

ISG TECHNOLOGY LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
ISG TECHNOLOGY LIMITED was incorporated 18 years ago on 18/09/2003 and has the registered number: 04904369. The accounts status is FULL and accounts are next due on 31/12/2022.

ISG TECHNOLOGY LIMITED - NELSON

This company is listed in the following categories:
62090 - Other information technology service 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 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISG WEBB LIMITED (until 16/08/2006)
CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED (until 26/02/2004)
CSGH LIMITED (until 17/11/2003)

Confirmation Statements

Last Statement Next Statement Due
20/09/2021 04/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARDNER Apr 1972 British Director 2020-12-11 CURRENT
MR LIAM MATTHEW DUNCALF Jan 1981 British Director 2019-12-18 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-09-18 UNTIL 2003-09-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-18 UNTIL 2003-09-18 RESIGNED
ASB SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-18 UNTIL 2003-09-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-02 UNTIL 2019-12-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-03-17 UNTIL 2006-09-20 RESIGNED
MICHELLE ANDERSON Jul 1970 British Director 2007-10-17 UNTIL 2012-10-17 RESIGNED
MR TIMOTHY JOHN BODILL Jan 1966 British Director 2013-03-01 UNTIL 2013-03-31 RESIGNED
ROGER BOWER Nov 1940 British Director 2011-02-05 UNTIL 2012-01-11 RESIGNED
JAMES DAVID BOWLES Dec 1972 British Director 2007-10-17 UNTIL 2018-08-09 RESIGNED
MR DANIEL LEE BROOKS Jun 1974 British Director 2011-02-05 UNTIL 2013-01-03 RESIGNED
ROGER FRANK BURRELL Nov 1942 British Director 2003-09-19 UNTIL 2005-03-15 RESIGNED
MR CHRIS CHRISTOFOROU Sep 1953 British Director 2003-09-19 UNTIL 2006-01-27 RESIGNED
IAN DUNCAN May 1951 Director 2003-09-19 UNTIL 2005-03-15 RESIGNED
DAVID GARDNER Apr 1972 British Director 2019-04-26 UNTIL 2019-12-18 RESIGNED
DANIELE GEORGE COTTON Oct 1955 British Director 2005-03-15 UNTIL 2015-04-30 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2007-02-02 UNTIL 2009-09-07 RESIGNED
IAN GORDON FOX WILSON Jan 1965 British Director 2003-09-18 UNTIL 2003-09-19 RESIGNED
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2019-12-18 UNTIL 2020-12-11 RESIGNED
MR PETER DENIS WHITTELL Feb 1948 British Director 2003-09-19 UNTIL 2005-03-15 RESIGNED
TODOR IVANOV GEORGIEV May 1973 Bulgarian Director 2013-03-01 UNTIL 2014-02-28 RESIGNED
MR ANDREW JAMES WEBB Sep 1962 British Director 2007-10-17 UNTIL 2019-12-18 RESIGNED
DAVID PAUL PHILLIPS Mar 1953 British Director 2003-09-19 UNTIL 2005-03-15 RESIGNED
MR ANDREW JAMES WEBB Sep 1962 British Director 2005-03-15 UNTIL 2006-08-01 RESIGNED
MICHAEL MORRISON Feb 1981 British Director 2007-10-17 UNTIL 2007-10-17 RESIGNED
MICHAEL JOHN MORRISON Nov 1956 British Director 2007-10-17 UNTIL 2019-04-26 RESIGNED
ROLAND MANN Jun 1962 British Director 2006-06-28 UNTIL 2007-07-13 RESIGNED
MR PETER MACLEAN Jul 1948 British Director 2006-02-22 UNTIL 2006-12-20 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2006-09-20 UNTIL 2007-02-02 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Secretary 2006-09-20 UNTIL 2007-02-02 RESIGNED
IAN DUNCAN May 1951 Secretary 2003-09-19 UNTIL 2005-03-15 RESIGNED
IAN DUNCAN British Secretary 2007-02-02 UNTIL 2017-04-27 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
Isg Technology Holdings 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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