ISG TECHNOLOGY HOLDINGS LIMITED - NELSON
Company Profile | Company Filings |
Overview
ISG TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active - Proposal to Strike off.
ISG TECHNOLOGY HOLDINGS LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337015. The accounts status is FULL and accounts are next due on 31/12/2023.
ISG TECHNOLOGY HOLDINGS LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337015. The accounts status is FULL and accounts are next due on 31/12/2023.
ISG TECHNOLOGY HOLDINGS LIMITED - NELSON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISG WEBB HOLDINGS LIMITED (until 18/10/2007)
ISG WEBB HOLDINGS LIMITED (until 18/10/2007)
INHOCO 4083 LIMITED (until 26/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTIAN BRIAN LEE | May 1974 | British | Director | 2023-03-31 | CURRENT |
MR JAMIE ROBERT MELLING | Dec 1969 | British | Director | 2016-07-08 UNTIL 2018-01-12 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-01-19 UNTIL 2005-03-15 | RESIGNED | ||
MR CHRIS CHRISTOFOROU | Sep 1953 | British | Secretary | 2005-03-15 UNTIL 2006-03-17 | RESIGNED |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Secretary | 2006-09-20 UNTIL 2007-02-02 | RESIGNED |
MR PETER MACLEAN | Jul 1948 | British | Director | 2005-03-15 UNTIL 2006-12-20 | RESIGNED |
MR PAUL JOHN WORTHINGTON | Dec 1968 | British | Director | 2022-09-30 UNTIL 2023-03-31 | RESIGNED |
PAUL WOODLEY | Dec 1972 | British | Director | 2007-10-17 UNTIL 2016-07-08 | 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 |
MR ANDREW JAMES WEBB | Sep 1962 | British | Director | 2007-10-17 UNTIL 2011-05-18 | RESIGNED |
MR ANDREW JAMES WEBB | Sep 1962 | British | Director | 2016-07-08 UNTIL 2019-12-18 | RESIGNED |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 2006-09-20 UNTIL 2007-02-02 | RESIGNED |
MICHAEL JOHN MORRISON | Nov 1956 | British | Director | 2007-10-17 UNTIL 2019-04-26 | RESIGNED |
MICHAEL MORRISON | Feb 1981 | British | Director | 2007-10-17 UNTIL 2007-10-17 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-02 UNTIL 2019-12-18 | RESIGNED | ||
ROLAND MANN | Jun 1962 | British | Director | 2006-06-28 UNTIL 2007-07-13 | RESIGNED |
DAVID GARDNER | Apr 1972 | British | Director | 2019-04-26 UNTIL 2019-12-18 | RESIGNED |
MR DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2005-03-15 UNTIL 2009-09-07 | RESIGNED |
MR DAVID GARDNER | Apr 1972 | British | Director | 2020-12-11 UNTIL 2023-02-28 | RESIGNED |
MR LIAM MATTHEW DUNCALF | Jan 1981 | British | Director | 2019-12-18 UNTIL 2022-09-30 | RESIGNED |
DANIELE GEORGE COTTON | Oct 1955 | British | Director | 2005-03-15 UNTIL 2011-05-18 | RESIGNED |
MR CHRIS CHRISTOFOROU | Sep 1953 | British | Director | 2005-03-15 UNTIL 2006-01-27 | RESIGNED |
MR RICHARD CHARLES AUSTIN CASTON | Jul 1967 | British | Director | 2009-09-30 UNTIL 2016-07-08 | RESIGNED |
MR JEREMY BUCKTON | Feb 1970 | British | Director | 2016-07-08 UNTIL 2019-12-18 | RESIGNED |
JAMES DAVID BOWLES | Dec 1972 | British | Director | 2007-10-17 UNTIL 2018-08-09 | RESIGNED |
MICHELLE ANDERSON | Jul 1970 | British | Director | 2007-10-17 UNTIL 2011-05-18 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-01-19 UNTIL 2005-03-15 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-03-17 UNTIL 2006-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coupra Limited | 2016-08-12 | 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 - ISG TECHNOLOGY HOLDINGS LIMITED | 2019-05-16 | 28-02-2019 | £3,412 equity |