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ISG TECHNOLOGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isg Technology Solutions Limited. The company was founded 8 years ago and was given the registration number 09797050. The firm's registered office is in LONDON. You can find them at Aldgate House, 33 Aldgate High Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ISG TECHNOLOGY SOLUTIONS LIMITED
Company Number:09797050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director22 February 2024Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director19 February 2024Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary28 September 2015Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary20 April 2017Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Secretary31 March 2017Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 December 2021Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 February 2021Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 October 2015Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 March 2016Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director28 September 2015Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director31 December 2019Active
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director28 September 2015Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 October 2015Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 October 2015Active
C/O Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG

Director01 October 2015Active

People with Significant Control

Isg Uk Fit Out Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

Download
2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Appoint person director company with name date.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-15Accounts

Legacy.

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2023-09-15Other

Legacy.

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2023-09-15Other

Legacy.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-26Accounts

Legacy.

Download
2022-09-26Other

Legacy.

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2022-09-26Other

Legacy.

Download
2022-03-28Officers

Change person director company with change date.

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2021-12-21Officers

Termination director company with name termination date.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Accounts

Legacy.

Download
2021-07-11Other

Legacy.

Download
2021-07-11Other

Legacy.

Download
2021-07-10Accounts

Accounts with made up date.

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2021-02-01Officers

Appoint person director company with name date.

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