Company Information for

ISG TECHNOLOGIES LTD

Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD,

Company Registration Number

03017409

Private Limited Company

Active - Proposal to Strike off

About Isg Technologies Ltd

ISG TECHNOLOGIES LTD was founded on 1995-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Isg Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ISG TECHNOLOGIES LTD
Legal Registered Office
Unit 1 Marble House
20 Grosvenor Terrace
London
SE5 0DD
Other companies in SE5
Previous Names
VISION 21 (UK) LIMITED
18/08/2016
SECONDCOM LIMITED
11/07/2011
CREATIVE MERCHANDISING INTERNATIONAL LIMITED
22/08/2003

Filing Information

Company Number03017409
Date formed1995-02-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-06-30
Account next due2023-03-31
Latest filing return2021-09-14
Filing return next due2022-09-28
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-06-22 12:50:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Athena Wan Company Secretary 2012-08-21
Simon Jason Burgess Director COMPANY DIRECTOR 2003-06-16 ENGLAND
Tony James Ragan Director MEDIA PROFESSIONAL 2012-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Thomas Burgess Company Secretary 1996-06-16 2012-08-21
Kenneth Thomas Burgess Director 1995-02-02 2012-08-21
Margaret Ruth Ogilvy-stuart Director 1995-04-03 2004-02-03
Angela May Rippon Director 1995-04-03 2003-06-16
Penelope Julia Mallinson Company Secretary 1995-02-02 1996-06-16
Rebekah Macleary Director 1995-04-03 1996-06-16
Penelope Julia Mallinson Director 1995-04-03 1996-06-16
Gilbert Mathieu Director 1995-04-03 1996-06-16
Michael Benedict Mccabe Director 1995-04-03 1996-06-16
Dragomir Perc Director 1995-04-03 1996-06-16
Swift Incorporations Limited Nominated Secretary 1995-02-02 1995-02-02

Related Directorships for Simon Jason Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jason Burgess ASYLUM GIANT LTDDirector 2018-03-20 CURRENT 2012-01-03 Active
Simon Jason Burgess ISG PRODUCTIONS LTDDirector 2016-08-17 CURRENT 2009-05-14 Active
Simon Jason Burgess INTERREGIONAL SPORTS GROUP LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Active

Related Directorships for Tony James Ragan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tony James Ragan INTERREGIONAL SPORTS GROUP LIMITEDDirector 2015-09-01 CURRENT 2015-04-27 Active