ISG PLC
LONDON CATHEXIS UK HOLDINGS II PLC ISG GROUP PLC

Hellopages » City of London » City of London » EC3N 1AG

Company number 10081578
Status Active
Incorporation Date 23 March 2016
Company Type Public Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Aldgate House 33 Aldgate High Street London EC3N 1AG on 21 September 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ISG PLC are www.isg.co.uk, and www.isg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isg Plc is a Public Limited Company. The company registration number is 10081578. Isg Plc has been working since 23 March 2016. The present status of the company is Active. The registered address of Isg Plc is Aldgate House 33 Aldgate High Street London United Kingdom Ec3n 1ag. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. FRIEDMAN, Joshua Dannenberg is a Director of the company. HARRISON, William Bruce is a Director of the company. HUBBARD, Richard John is a Director of the company. MOY, Jonathan Daniel is a Director of the company. STOCKTON, Mark is a Director of the company. WEAVER, Paul Charles is a Director of the company. Secretary CRANNEY, Jared Stephen Philip has been resigned. Secretary WHITE, Marshall Travis has been resigned. Director COWING, Helen Gaye has been resigned. Director JANDJEL, Frances Mcleod has been resigned. Director LAWTHER, Samuel David has been resigned. Director WHITE, Marshall Travis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 31 August 2016
Director
COSSELL, Paul Martin
Appointed Date: 31 August 2016
60 years old
Director
FRIEDMAN, Joshua Dannenberg
Appointed Date: 31 August 2016
46 years old
Director
HARRISON, William Bruce
Appointed Date: 05 April 2016
39 years old
Director
HUBBARD, Richard John
Appointed Date: 31 August 2016
57 years old
Director
MOY, Jonathan Daniel
Appointed Date: 31 August 2016
42 years old
Director
STOCKTON, Mark
Appointed Date: 31 August 2016
61 years old
Director
WEAVER, Paul Charles
Appointed Date: 31 August 2016
61 years old

Resigned Directors

Secretary
CRANNEY, Jared Stephen Philip
Resigned: 05 April 2016
Appointed Date: 23 March 2016
Secretary
WHITE, Marshall Travis
Resigned: 31 August 2016
Appointed Date: 05 April 2016
Director
COWING, Helen Gaye
Resigned: 05 April 2016
Appointed Date: 23 March 2016
59 years old
Director
JANDJEL, Frances Mcleod
Resigned: 31 August 2016
Appointed Date: 14 April 2016
58 years old
Director
LAWTHER, Samuel David
Resigned: 05 April 2016
Appointed Date: 23 March 2016
68 years old
Director
WHITE, Marshall Travis
Resigned: 31 August 2016
Appointed Date: 05 April 2016
67 years old

Persons With Significant Control

Cathexis Uk Holdings Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

ISG PLC Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
21 Sep 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Aldgate House 33 Aldgate High Street London EC3N 1AG on 21 September 2016
20 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Sep 2016
Company name changed cathexis uk holdings ii PLC\certificate issued on 15/09/16
02 Sep 2016
Appointment of Mr Jonathan Daniel Moy as a director on 31 August 2016
...
... and 21 more events
07 Apr 2016
Termination of appointment of Samuel David Lawther as a director on 5 April 2016
07 Apr 2016
Appointment of Mr Marshall Travis White as a secretary on 5 April 2016
07 Apr 2016
Registered office address changed from , Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom to 20-22 Bedford Row London WC1R 4JS on 7 April 2016
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 1

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