Company information:
Isg Technology Holdings Limited (No: 05337015)
Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Jan-2005
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Feb-2024
Industry Class: 62090 - Other information technology service activities
Current Director: KRISTIAN BRIAN LEE ( DOB: May-1974 From: Mar-2023 )
Current Director: GLEN NORMAN WILLIAMS ( DOB: Jun-1973 From: Dec-2019 )
Resigned Director: MICHELLE ANDERSON ( From: Oct-2007 To: May-2011 )
Resigned Director: JAMES DAVID BOWLES ( DOB: Dec-1972 From: Oct-2007 To: Aug-2018 )
Resigned Director: JEREMY EDWARD BUCKTON ( DOB: Feb-1970 From: Jul-2016 To: Dec-2019 )
Resigned Director: RICHARD CHARLES AUSTIN CASTON ( DOB: Jul-1967 From: Sep-2009 To: Jul-2016 )
Resigned Director: CHRIS CHRISTOFOROU ( DOB: Sep-1953 From: Mar-2005 To: Jan-2006 )
Resigned Director: DANIELE GEORGE COTTON ( DOB: Oct-1955 From: Mar-2005 To: May-2011 )
Resigned Director: LIAM MATTHEW DUNCALF ( DOB: Jan-1981 From: Dec-2019 To: Sep-2022 )
Resigned Director: DAVID GARDNER ( DOB: Apr-1972 From: Apr-2019 To: Dec-2019 )
Resigned Director: DAVID GARDNER ( DOB: Apr-1972 From: Dec-2020 To: Feb-2023 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Mar-2005 To: Sep-2009 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Mar-2005 To: Sep-2009 )
Resigned Director: PETER MACLEAN ( DOB: Jul-1948 From: Mar-2005 To: Dec-2006 )
Resigned Director: ROLAND MANN ( From: Jun-2006 To: Jul-2007 )
Resigned Director: JAMIE ROBERT MELLING ( DOB: Dec-1969 From: Jul-2016 To: Jan-2018 )
Resigned Director: MICHAEL JOHN MORRISON ( DOB: Nov-1956 From: Oct-2007 To: Apr-2019 )
Resigned Director: MICHAEL MORRISON ( From: Oct-2007 To: Oct-2007 )
Resigned Director: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Sep-2006 To: Feb-2007 )
Resigned Director: ANDREW JAMES WEBB ( DOB: Sep-1962 From: Jul-2016 To: Dec-2019 )
Resigned Director: PAUL WOODLEY ( From: Oct-2007 To: Jul-2016 )
Resigned Director: PAUL JOHN WORTHINGTON ( DOB: Dec-1968 From: Sep-2022 To: Mar-2023 )
Resigned Director: PAUL JOHN WORTHINGTON ( DOB: Dec-1968 From: Sep-2022 To: Mar-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2007 To: Dec-2019 )
Resigned Secretary: CHRIS CHRISTOFOROU ( DOB: Sep-1953 From: Mar-2005 To: Mar-2006 )
Resigned Secretary: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Sep-2006 To: Feb-2007 )
Persons of Significant Control:
Coupra Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-12)
Company Accounts Summary (£)
| Item | 2018-02-28 | 2019-02-28 | Chart |
|---|---|---|---|
| Fixed assets | 9,163 | 9,163 | 9163.0,9163.0 |
| Net current assets (liabilities) | 7,549 | 7,549 | 7549.0,7549.0 |
| Total assets less current liabilities | 1,614 | 1,614 | 1614.0,1614.0 |
| Net assets (liabilities) | 3,412 | 3,412 | 3412.0,3412.0 |
| Equity / share capital and reserves | 3,412 | 3,412 | 3412.0,3412.0 |