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 - 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 31/03/2022 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)
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

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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

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