Isg Technology Solutions Limited. net worth, address, company information. Free

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Isg Technology Solutions Limited (registration number 09797050) is a private limited company founded on 2015-09-28 originating in United Kingdom. The enterprise is registered at Aldgate House, 33 Aldgate High Street, London EC3N 1AG. Isg Technology Solutions Limited is operating under Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Isg Technology Solutions Limited
Number	09797050
Date of Incorporation:	2015-09-28
End of financial year:	31 December
Address:	Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Matthew B. (in the company from 01 December 2021), Karen B. (appointment date: 01 February 2021). 1 secretary is there in the company: Nicholas H. (appointed on 20 April 2017). The official register indexes 1 person of significant control - Isg Uk Fit Out Limited, a business which can be reached at 33 Aldgate High Street, EC3N 1AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Isg Uk Fit Out Limited

6 April 2016

Address	Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7267349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on 2024/02/29 filed on: 29th, February 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2024/02/29 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/02/22 filed on: 26th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/02/22. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/02/15 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/02/19. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023 \| accounts	Free Download (113 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, September 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (14 pages)
(CH01) On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/01 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/01 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/01. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, July 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, July 2021 \| accounts	Free Download (86 pages)
(AA) Accounts for the year ending on 2020/12/31 filed on: 10th, July 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2021/02/01 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/01. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/31. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(CH01) On 2019/06/01 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, April 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (17 pages)
(AP03) On 2017/04/20, company appointed a new person to the position of a secretary filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/04/20 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(AP03) On 2017/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CH01) On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/09/26 secretary's details were changed filed on: 27th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/08/31 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/04/29 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016/03/01 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/03/01 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/01. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/10/01. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/01. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/01. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/01. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, September 2015 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Current accounting period shortened to 2016/06/30, originally was 2016/09/30. filed on: 28th, September 2015 \| accounts	Free Download (1 page)

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