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Home > England & Wales Companies > ISG TECHNOLOGIES LTD
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

Company Overview

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) LIMITED18/08/2016
SECONDCOM LIMITED11/07/2011
CREATIVE MERCHANDISING INTERNATIONAL LIMITED22/08/2003
Filing Information
Company Number 03017409
Company ID Number 03017409
Date formed 1995-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-09-14
Return next due 2022-09-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136772592  
Last Datalog update: 2023-06-22 12:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISG TECHNOLOGIES LTD
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Companies with same name ISG TECHNOLOGIES LTD
The following companies were found which have the same name as ISG TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISG TECHNOLOGIES PRIVATE LIMITED C-7 JHANDEWALAN FF COMPLEX RANI JHANSI ROAD NEW DELHI Delhi STRIKE OFF Company formed on the 1997-09-11
Isg Technologies Inc. Delaware Unknown
ISG TECHNOLOGIES, LLC 7800 3RD ST N STE 920 SAINT PAUL MN 55128 Active Company formed on the 2015-03-25
ISG TECHNOLOGIES USA INCORPORATED California Unknown
Isg Technologies LLC Maryland Unknown

Company Officers of ISG TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
ATHENA WAN
 Company Secretary 2012-08-21
SIMON JASON BURGESS
 Director 2003-06-16
TONY JAMES RAGAN
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JASON BURGESS ASYLUM GIANT LTD Director 2018-03-20 CURRENT 2012-01-03 Active
SIMON JASON BURGESS ISG PRODUCTIONS LTD Director 2016-08-17 CURRENT 2009-05-14 Active
SIMON JASON BURGESS INTERREGIONAL SPORTS GROUP LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
TONY JAMES RAGAN INTERREGIONAL SPORTS GROUP LIMITED Director 2015-09-01 CURRENT 2015-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04SECOND GAZETTE not voluntary dissolution
2022-06-14SOAS(A)Voluntary dissolution strike-off suspended
2022-05-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-10DS01Application to strike the company off the register
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AAMDAmended account full exemption
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-15PSC04Change of details for Mr Tony James Ragan as a person with significant control on 2019-09-13
2019-05-22PSC04Change of details for Mr Tony James Ragan as a person with significant control on 2019-05-22
2019-05-22CH01Director's details changed for Mr Tony James Ragan on 2019-05-22
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 34 Anyards Road Cobham KT11 2LA England
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 37 Warren Street London W1T 6AD United Kingdom
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-05-29CH01Director's details changed for Mr Simon Jason Burgess on 2018-05-01
2018-05-29PSC04Change of details for Mr Simon Jason Burgess as a person with significant control on 2018-05-01
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-14PSC07CESSATION OF UNDERWOOD INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/09/2017
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 01/09/2017
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD
2017-07-11CH01Director's details changed for Mr Tony James Ragan on 2017-07-11
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-18RES15CHANGE OF COMPANY NAME 18/08/16
2016-08-18CERTNMCOMPANY NAME CHANGED VISION 21 (UK) LIMITED CERTIFICATE ISSUED ON 18/08/16
2016-02-25AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0102/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-10AR0102/02/13 FULL LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS
2012-08-22AP03SECRETARY APPOINTED MRS ATHENA WAN
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY KENNETH BURGESS
2012-08-12SH0102/02/12 STATEMENT OF CAPITAL GBP 100
2012-03-30SH0101/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-28AP01DIRECTOR APPOINTED MR TONY JAMES RAGAN
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08AR0102/02/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/10/2011
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11RES15CHANGE OF NAME 01/07/2011
2011-07-11CERTNMCOMPANY NAME CHANGED SECONDCOM LIMITED CERTIFICATE ISSUED ON 11/07/11
2011-02-14AR0102/02/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS BURGESS / 01/10/2010
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH THOMAS BURGESS / 01/10/2010
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 189 JOHN RUSKIN STREET LONDON SE5 0PT
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0102/02/10 FULL LIST
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BURGESS / 01/01/2008
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: FIOSAM HOUSE 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-02-17363aRETURN MADE UP TO 02/02/06; NO CHANGE OF MEMBERS
2005-02-24363aRETURN MADE UP TO 02/02/05; NO CHANGE OF MEMBERS
2004-03-10288bDIRECTOR RESIGNED
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-10363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL
2003-08-22CERTNMCOMPANY NAME CHANGED CREATIVE MERCHANDISING INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 22/08/03
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14288bDIRECTOR RESIGNED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: DUNBAR & CO 2ND FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/99
1999-11-01363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-05363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-30363bRETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1997-06-19288aNEW SECRETARY APPOINTED
1996-11-07287REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 12 THE PAVEMENT LONDON SW4 0HY
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-15288DIRECTOR RESIGNED
1996-07-15288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-15288DIRECTOR RESIGNED
1996-07-15288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISG TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISG TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISG TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 40,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISG TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 22,535
Current Assets 2012-01-01 £ 37,843
Debtors 2012-01-01 £ 15,308
Shareholder Funds 2012-01-01 £ 2,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISG TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISG TECHNOLOGIES LTD
Trademarks
We have not found any records of ISG TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISG TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ISG TECHNOLOGIES LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ISG TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISG TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISG TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE5 0DD