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INFORMATION SYSTEMS GROUP LIMITED

INFORMATION SYSTEMS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINFORMATION SYSTEMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03022300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFORMATION SYSTEMS GROUP LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INFORMATION SYSTEMS GROUP LIMITED located?

    Registered Office Address
    Lindred House Lindred Road
    Brierfield
    BB9 5SR Nelson
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INFORMATION SYSTEMS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOSSYAWARD LIMITEDFeb 15, 1995Feb 15, 1995

    What are the latest accounts for INFORMATION SYSTEMS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INFORMATION SYSTEMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		10 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David Gardner as a director on Dec 11, 2020

    		2 pagesAP01

    Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Glen Norman Williams as a director on Dec 18, 2019

    		2 pagesAP01

    Register(s) moved to registered office address Lindred House Lindred Road Brierfield Nelson BB9 5SR

    		1 pagesAD04

    Change of details for Corporate Solutions Group Limited as a person with significant control on Dec 18, 2019

    		2 pagesPSC05

    Satisfaction of charge 030223000010 in full

    		1 pagesMR04

    Termination of appointment of David Gardner as a director on Dec 18, 2019

    		1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Dec 18, 2019

    		1 pagesTM02

    Appointment of Mr Liam Matthew Duncalf as a director on Dec 18, 2019

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House Lindred Road Brierfield Nelson BB9 5SR on Dec 19, 2019

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 16, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 13/12/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of INFORMATION SYSTEMS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCALF, Liam Matthew
    Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Director
    Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		EnglandBritish257070630001
    GARDNER, David
    Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Director
    Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		EnglandBritish277805290001
    CHRISTOFOROU, Chris
    11 The Fieldings
    SM7 2HF Banstead
    Surrey
    		Secretary
    11 The Fieldings
    SM7 2HF Banstead
    Surrey
    		British63740050003
    DUNCAN, Ian
    76 Forest Dene
    TN6 2EX Jarvis Brook
    East Sussex
    		Secretary
    76 Forest Dene
    TN6 2EX Jarvis Brook
    East Sussex
    		British96393280001
    O'SULLIVAN, Matthew
    7 Queens Crescent
    TW10 6HG Richmond
    Surrey
    		Secretary
    7 Queens Crescent
    TW10 6HG Richmond
    Surrey
    		British46307060002
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOWLES, James David
    Eversley Way
    TW20 8RY Crabtree Office Village
    Ashmead House
    Egham
    		Director
    Eversley Way
    TW20 8RY Crabtree Office Village
    Ashmead House
    Egham
    		United KingdomBritish125381890004
    BURRELL, Roger Frank
    9 Old House Court
    Church Lane
    SL3 6LN Wexham
    Slough Berks
    		Director
    9 Old House Court
    Church Lane
    SL3 6LN Wexham
    Slough Berks
    		British52598200001
    CHRISTOFOROU, Chris
    11 The Fieldings
    SM7 2HF Banstead
    Surrey
    		Director
    11 The Fieldings
    SM7 2HF Banstead
    Surrey
    		United KingdomBritish63740050003
    COTTON, Daniele George
    11 Gaston Bridge Road
    TW17 8HH Shepperton
    Surrey
    		Director
    11 Gaston Bridge Road
    TW17 8HH Shepperton
    Surrey
    		EnglandBritish92912590001
    DUNCAN, Ian
    76 Forest Dene
    TN6 2EX Jarvis Brook
    East Sussex
    		Director
    76 Forest Dene
    TN6 2EX Jarvis Brook
    East Sussex
    		British96393280001
    DUNCAN, Ian
    76 Forest Dene
    TN6 2EX Jarvis Brook
    East Sussex
    		Director
    76 Forest Dene
    TN6 2EX Jarvis Brook
    East Sussex
    		British96393280001
    GARDNER, David
    Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Director
    Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		United KingdomBritish258372770001
    JOHNSON, Duncan Edward
    Baigens
    Winchester Road
    GU34 1SL Chawton
    Hampshire
    		Director
    Baigens
    Winchester Road
    GU34 1SL Chawton
    Hampshire
    		United KingdomBritish266556880001
    MACLEAN, Peter
    Steventon Manor
    RG25 3BE Steventon
    Hampshire
    		Director
    Steventon Manor
    RG25 3BE Steventon
    Hampshire
    		United KingdomBritish157773140001
    MORRISON, Michael John
    Eversley Way
    TW20 8RY Crabtree Office Village
    Ashmead House
    Egham
    		Director
    Eversley Way
    TW20 8RY Crabtree Office Village
    Ashmead House
    Egham
    		United KingdomBritish69402530004
    O'SULLIVAN, Matthew
    7 Queens Crescent
    TW10 6HG Richmond
    Surrey
    		Director
    7 Queens Crescent
    TW10 6HG Richmond
    Surrey
    		EnglandBritish46307060002
    PHILLIPS, David Paul
    22 The Mount
    KT22 9EE Fetcham
    Surrey
    		Director
    22 The Mount
    KT22 9EE Fetcham
    Surrey
    		British42422020002
    WEBB, Andrew James
    Honeysuckle Lodge
    Gravelly Bottom Road, Kingswood
    ME17 3NX Maidstone
    Kent
    		Director
    Honeysuckle Lodge
    Gravelly Bottom Road, Kingswood
    ME17 3NX Maidstone
    Kent
    		EnglandBritish30065010002
    WILLIAMS, Glen Norman
    Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Director
    Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		EnglandBritish193675720001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMATION SYSTEMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		Apr 06, 2016
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3356968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INFORMATION SYSTEMS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 08, 2016
    Delivered On Jul 14, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 14, 2016Registration of a charge (MR01)
    • Oct 28, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 08, 2016
    Delivered On Jul 11, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Apollo Vct PLC
    Transactions
    • Jul 11, 2016Registration of a charge (MR01)
    • Jan 07, 2020Satisfaction of a charge (MR04)
    Omnibus guarantee and set-off agreement
    Created On Mar 15, 2005
    Delivered On Mar 18, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 18, 2005Registration of a charge (395)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    All assets debenture
    Created On Dec 18, 2003
    Delivered On Jan 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 02, 2004Registration of a charge (395)
    • Jun 08, 2005Statement of satisfaction of a charge in full or part (403a)
    Omnibus guarantee and set-off agreement
    Created On Sep 19, 2003
    Delivered On Sep 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 24, 2003Registration of a charge (395)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 19, 2003
    Delivered On Sep 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 24, 2003Registration of a charge (395)
    • Sep 05, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 09, 2000
    Delivered On Oct 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge over all book and other debts present and gfuture all policies of insurance in relation thereto together with first floatiing charge undertaking all property and assets present and future including any asset charged by way of fixed charge which shall for any reason be ineffective.
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    • Aug 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of deposit
    Created On Mar 20, 2000
    Delivered On Mar 24, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a lease of even date
    Short particulars
    The sum of £3,750.00.
    Persons Entitled
    • Ian Bennett Flanagan and Patricia Ann Flanagan
    Transactions
    • Mar 24, 2000Registration of a charge (395)
    • Jul 20, 2015Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 04, 1997
    Delivered On Jul 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 1997Registration of a charge (395)
    • Oct 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 24, 1995
    Delivered On Jun 05, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 05, 1995Registration of a charge (395)
    • Oct 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 22, 1995
    Delivered On Mar 24, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Mar 24, 1995Registration of a charge (395)
    • Sep 18, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0