ISG TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

ISG TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ISG TECHNOLOGIES LTD was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017409. The accounts status is TOTAL EXEMPTION FULL.

ISG TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

UNIT 1 MARBLE HOUSE
LONDON
SE5 0DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VISION 21 (UK) LIMITED (until 18/08/2016)
SECONDCOM LIMITED (until 11/07/2011)
CREATIVE MERCHANDISING INTERNATIONAL LIMITED (until 22/08/2003)

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY RAGAN Sep 1969 British Director 2012-03-01 CURRENT
MR SIMON BURGESS Dec 1968 British Director 2003-06-16 CURRENT
MRS ATHENA WAN Secretary 2012-08-21 CURRENT
MS ANGELA MAY RIPPON Oct 1944 British Director 1995-04-03 UNTIL 2003-06-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-02 UNTIL 1995-02-02 RESIGNED
DRAGOMIR PERC Apr 1953 Yougoslavian Director 1995-04-03 UNTIL 1996-06-16 RESIGNED
MARGARET RUTH OGILVY-STUART Jan 1960 British Director 1995-04-03 UNTIL 2004-02-03 RESIGNED
MR MICHAEL BENEDICT MCCABE Jun 1965 British Director 1995-04-03 UNTIL 1996-06-16 RESIGNED
GILBERT MATHIEU Oct 1943 French/American Director 1995-04-03 UNTIL 1996-06-16 RESIGNED
MISS PENELOPE JULIA MALLINSON Dec 1964 British Director 1995-04-03 UNTIL 1996-06-16 RESIGNED
REBEKAH MACLEARY May 1964 British Director 1995-04-03 UNTIL 1996-06-16 RESIGNED
KENNETH THOMAS BURGESS Oct 1941 British Director 1995-02-02 UNTIL 2012-08-21 RESIGNED
KENNETH THOMAS BURGESS Oct 1941 British Secretary 1996-06-16 UNTIL 2012-08-21 RESIGNED
MISS PENELOPE JULIA MALLINSON Dec 1964 British Secretary 1995-02-02 UNTIL 1996-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Underwood International Limited 2016-04-06 - 2017-09-01 Mahe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Jason Burgess 2016-04-06 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tony James Ragan 2016-04-06 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ISG TECHNOLOGIES LTD - Filleted accounts 2022-03-29 30-06-2021 £79,910 Cash £-53,579 equity
ISG TECHNOLOGIES LTD - Filleted accounts 2021-07-01 30-06-2020 £7,351 Cash £-2,985 equity
ISG TECHNOLOGIES LTD - Filleted accounts 2020-04-01 30-06-2019 £970 Cash £-1,674,809 equity
ISG TECHNOLOGIES LTD - Filleted accounts 2018-03-29 30-06-2017 £123 Cash £408,594 equity
ISG TECHNOLOGIES LTD - Abbreviated accounts 2017-03-31 30-06-2016 £20,193 Cash
VISION 21 (UK) LIMITED - Abbreviated accounts 2015-10-01 31-12-2014 £13,102 Cash
VISION 21 (UK) LIMITED - Abbreviated accounts 2014-10-01 31-12-2013 £1,095 Cash

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