ISG TECHNOLOGY SOLUTIONS LIMITED
In Liquidation
General Information
NAME
ISG TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
09797050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/09/2015
(9 years and 2 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
c/o Azets
5th Floor Ship Canal House
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG UK FIT OUT LIMITED | Active - Accounts Filed | View Report |
| ISG TECHNOLOGY SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384957) Appointed |
| 04/03/2024 | Nicholas James Heard (922988722) has left the board |
Credit Risk Overview
Want to learn more about ISG TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISG TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2024 - Present (10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
22/02/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2015 - 31/03/2017 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384957) Appointed |
| 04/03/2024 | Nicholas James Heard (922988722) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 22/02/2024 | Matthew Charles James Blowers (925529566) has left the board |
| 22/02/2024 | New Board Member Zoe Price (918847884) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 21/12/2021 | Richard John Hubbard (918839506) has left the board |
| 21/12/2021 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Richard John Hubbard (918839506) Appointed |
| 06/01/2020 | David John Newitt (910228960) has left the board |
| 06/01/2020 | Matthew Roche (915030460) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 26/04/2017 | Mark Stockton (922820798) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922988722) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (920130385) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820798) Appointed |
| 10/10/2016 | New Annual Return filed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 11/05/2016 | Samuel David Lawther (915457921) has left the board |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 20/10/2015 | Matthew Roche (920170353) has left the board |
| 20/10/2015 | New Board Member Matthew Roche (915030460) Appointed |
| 14/10/2015 | New Board Member David John Newitt (910228960) Appointed |
| 13/10/2015 | New Board Member Mark Stockton (915271998) Appointed |
| 13/10/2015 | New Board Member Matthew Roche (920170353) Appointed |
| 13/10/2015 | New Board Member Paul Martin Cossell (906400778) Appointed |
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