ISG TECHNOLOGIES LTD
LONDON VISION 21 (UK) LIMITED SECONDCOM LIMITED CREATIVE MERCHANDISING INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE5 0DD

Company number 03017409
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address UNIT 1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON, SE5 0DD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 ; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of ISG TECHNOLOGIES LTD are www.isgtechnologies.co.uk, and www.isg-technologies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. Isg Technologies Ltd is a Private Limited Company. The company registration number is 03017409. Isg Technologies Ltd has been working since 02 February 1995. The present status of the company is Active. The registered address of Isg Technologies Ltd is Unit 1 Marble House 20 Grosvenor Terrace London Se5 0dd. The company`s financial liabilities are £288.7k. It is £163.18k against last year. The cash in hand is £20.19k. It is £7.09k against last year. And the total assets are £594.46k, which is £430.33k against last year. WAN, Athena is a Secretary of the company. BURGESS, Simon Jason is a Director of the company. RAGAN, Tony James is a Director of the company. Secretary BURGESS, Kenneth Thomas has been resigned. Secretary MALLINSON, Penelope Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Kenneth Thomas has been resigned. Director MACLEARY, Rebekah has been resigned. Director MALLINSON, Penelope Julia has been resigned. Director MATHIEU, Gilbert has been resigned. Director MCCABE, Michael Benedict has been resigned. Director OGILVY-STUART, Margaret Ruth has been resigned. Director PERC, Dragomir has been resigned. Director RIPPON, Angela May has been resigned. The company operates in "Other information service activities n.e.c.".


isg technologies Key Finiance

LIABILITIES £288.7k
+130%
CASH £20.19k
+54%
TOTAL ASSETS £594.46k
+262%
All Financial Figures

Current Directors

Secretary
WAN, Athena
Appointed Date: 21 August 2012
Director
BURGESS, Simon Jason
Appointed Date: 16 June 2003
56 years old
Director
RAGAN, Tony James
Appointed Date: 01 March 2012
56 years old

Resigned Directors

Secretary
BURGESS, Kenneth Thomas
Resigned: 21 August 2012
Appointed Date: 16 June 1996
Secretary
MALLINSON, Penelope Julia
Resigned: 16 June 1996
Appointed Date: 02 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
BURGESS, Kenneth Thomas
Resigned: 21 August 2012
Appointed Date: 02 February 1995
84 years old
Director
MACLEARY, Rebekah
Resigned: 16 June 1996
Appointed Date: 03 April 1995
61 years old
Director
MALLINSON, Penelope Julia
Resigned: 16 June 1996
Appointed Date: 03 April 1995
60 years old
Director
MATHIEU, Gilbert
Resigned: 16 June 1996
Appointed Date: 03 April 1995
82 years old
Director
MCCABE, Michael Benedict
Resigned: 16 June 1996
Appointed Date: 03 April 1995
60 years old
Director
OGILVY-STUART, Margaret Ruth
Resigned: 03 February 2004
Appointed Date: 03 April 1995
65 years old
Director
PERC, Dragomir
Resigned: 16 June 1996
Appointed Date: 03 April 1995
72 years old
Director
RIPPON, Angela May
Resigned: 16 June 2003
Appointed Date: 03 April 1995
81 years old

Persons With Significant Control

Mr Simon Jason Burgess
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Underwood International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Tony James Ragan
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

ISG TECHNOLOGIES LTD Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
25 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
30 May 1995
New director appointed
30 May 1995
New director appointed
10 Mar 1995
Accounting reference date notified as 31/12
08 Feb 1995
Secretary resigned
02 Feb 1995
Incorporation

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