INFORMATION SYSTEMS GROUP LIMITED
CRABTREE OFFICE VILLAGE

Hellopages » Surrey » Runnymede » TW20 8RY

Company number 03022300
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address ASHMEAD HOUSE, EVERSLEY WAY, CRABTREE OFFICE VILLAGE, EGHAM, TW20 8RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 08/07/2016 . The most likely internet sites of INFORMATION SYSTEMS GROUP LIMITED are www.informationsystemsgroup.co.uk, and www.information-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Systems Group Limited is a Private Limited Company. The company registration number is 03022300. Information Systems Group Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Information Systems Group Limited is Ashmead House Eversley Way Crabtree Office Village Egham Tw20 8ry. . A G SECRETARIAL LIMITED is a Secretary of the company. BOWLES, James David is a Director of the company. MORRISON, Michael John is a Director of the company. Secretary CHRISTOFOROU, Chris has been resigned. Secretary DUNCAN, Ian has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRELL, Roger Frank has been resigned. Director CHRISTOFOROU, Chris has been resigned. Director COTTON, Daniele George has been resigned. Director DUNCAN, Ian has been resigned. Director DUNCAN, Ian has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director MACLEAN, Peter has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director PHILLIPS, David Paul has been resigned. Director WEBB, Andrew James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 02 February 2007
Director
BOWLES, James David
Appointed Date: 17 October 2007
53 years old
Director
MORRISON, Michael John
Appointed Date: 30 April 2015
69 years old

Resigned Directors

Secretary
CHRISTOFOROU, Chris
Resigned: 17 March 2006
Appointed Date: 15 March 2005
Secretary
DUNCAN, Ian
Resigned: 15 March 2005
Appointed Date: 02 March 1995
Secretary
O'SULLIVAN, Matthew
Resigned: 02 February 2007
Appointed Date: 20 September 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 20 September 2006
Appointed Date: 17 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1995
Appointed Date: 15 February 1995
Director
BURRELL, Roger Frank
Resigned: 01 February 2000
Appointed Date: 14 March 1995
83 years old
Director
CHRISTOFOROU, Chris
Resigned: 27 January 2006
Appointed Date: 25 November 2003
72 years old
Director
COTTON, Daniele George
Resigned: 30 April 2015
Appointed Date: 19 September 2003
70 years old
Director
DUNCAN, Ian
Resigned: 15 March 2005
Appointed Date: 01 February 2004
74 years old
Director
DUNCAN, Ian
Resigned: 19 September 2003
Appointed Date: 22 July 1997
74 years old
Director
JOHNSON, Duncan Edward
Resigned: 07 September 2009
Appointed Date: 02 February 2007
55 years old
Director
MACLEAN, Peter
Resigned: 20 December 2006
Appointed Date: 22 February 2006
77 years old
Director
O'SULLIVAN, Matthew
Resigned: 02 February 2007
Appointed Date: 20 September 2006
63 years old
Director
PHILLIPS, David Paul
Resigned: 15 March 2005
Appointed Date: 02 March 1995
72 years old
Director
WEBB, Andrew James
Resigned: 01 August 2006
Appointed Date: 15 March 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Corporate Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMATION SYSTEMS GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 08/07/2016
14 Jul 2016
Registration of charge 030223000011, created on 8 July 2016
11 Jul 2016
Registration of charge 030223000010, created on 8 July 2016
...
... and 120 more events
15 Mar 1995
Memorandum and Articles of Association
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1995
Incorporation

INFORMATION SYSTEMS GROUP LIMITED Charges

8 July 2016
Charge code 0302 2300 0011
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2016
Charge code 0302 2300 0010
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
15 March 2005
Omnibus guarantee and set-off agreement
Delivered: 18 March 2005
Status: Satisfied on 5 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2003
All assets debenture
Delivered: 2 January 2004
Status: Satisfied on 8 June 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Omnibus guarantee and set-off agreement
Delivered: 24 September 2003
Status: Satisfied on 5 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 5 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 11 August 2004
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge over all book and other debts present…
20 March 2000
Deed of deposit
Delivered: 24 March 2000
Status: Satisfied on 20 July 2015
Persons entitled: Ian Bennett Flanagan and Patricia Ann Flanagan
Description: The sum of £3,750.00.
4 July 1997
Mortgage debenture
Delivered: 8 July 1997
Status: Satisfied on 3 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1995
Mortgage debenture
Delivered: 5 June 1995
Status: Satisfied on 3 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 1995
Debenture
Delivered: 24 March 1995
Status: Satisfied on 18 September 1997
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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