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 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.
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)
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 |
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 |