ISG TECHNOLOGY LIMITED

Overview

Company Name	ISG TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04904369
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003
Date of Cessation	Jun 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISG TECHNOLOGY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ISG TECHNOLOGY LIMITED located?

Registered Office Address	Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England
Undeliverable Registered Office Address	No

What were the previous names of ISG TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ISG WEBB LIMITED	Feb 26, 2004	Feb 26, 2004
CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED	Nov 17, 2003	Nov 17, 2003
CSGH LIMITED	Sep 18, 2003	Sep 18, 2003

What are the latest accounts for ISG TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for ISG TECHNOLOGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 20, 2023

What are the latest filings for ISG TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 13, 2024	Satisfaction of charge 049043690011 in full	1 pages	MR04

Feb 13, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2024	Application to strike the company off the register	3 pages	DS01

Sep 26, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Termination of appointment of Paul John Worthington as a director on Mar 31, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Kristian Brian Lee as a director on Mar 31, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of David Gardner as a director on Feb 28, 2023	1 pages	TM01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	37 pages	AA

Oct 04, 2022	Termination of appointment of Liam Matthew Duncalf as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Mr Paul John Worthington as a director on Sep 30, 2022	2 pages	AP01

Sep 26, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Register inspection address has been changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Aug 09, 2022	Register(s) moved to registered inspection location Milton Gate, 60 Chiswell Street London EC1Y 4AG	1 pages	AD03

May 09, 2022	Full accounts made up to Mar 31, 2021	39 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Mar 31, 2020	42 pages	AA

Jun 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2020	Appointment of Mr David Gardner as a director on Dec 11, 2020	2 pages	AP01

Dec 19, 2020	Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020	1 pages	TM01

Oct 30, 2020	Confirmation statement made on Sep 20, 2020 with updates	5 pages	CS01

Jan 30, 2020	Register(s) moved to registered office address Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR	1 pages	AD04

Jan 21, 2020	Change of details for Isg Technology Holdings Limited as a person with significant control on Dec 18, 2019	2 pages	PSC05

View All Filings

Who are the officers of ISG TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Kristian Brian 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Mar 31, 2023		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1974-5	305579540001
CHRISTOFOROU, Chris 11 The Fieldings SM7 2HF Banstead Surrey	Mar 15, 2005	Mar 17, 2006	Secretary	11 The Fieldings SM7 2HF Banstead Surrey		British		63740050003
DUNCAN, Ian Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Feb 02, 2007	Apr 27, 2017	Secretary	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham		British		119269660001
DUNCAN, Ian 76 Forest Dene TN6 2EX Jarvis Brook East Sussex	Sep 19, 2003	Mar 15, 2005	Secretary	76 Forest Dene TN6 2EX Jarvis Brook East Sussex		British		96393280001
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Sep 20, 2006	Feb 02, 2007	Secretary	7 Queens Crescent TW10 6HG Richmond Surrey		British		46307060002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 02, 2007	Dec 18, 2019	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 17, 2006	Sep 20, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ASB SECRETARIAL SERVICES LIMITED Innovis House 108 High Street RH10 1AS Crawley West Sussex	Sep 18, 2003	Sep 19, 2003	Secretary	Innovis House 108 High Street RH10 1AS Crawley West Sussex				89220550001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 18, 2003	Sep 18, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANDERSON, Michelle Roughetts Road Ryarsh ME19 5LF West Malling The Haven Kent	Oct 17, 2007	Oct 17, 2012	Director	Roughetts Road Ryarsh ME19 5LF West Malling The Haven Kent		British	1970-7	125382400001
BODILL, Timothy John Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham United Kingdom	Mar 01, 2013	Mar 31, 2013	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham United Kingdom	England	British	1966-1	140942610001
BOWER, Roger Coombe Lane GU3 3PF Worplesdon Mulberry Cottage Surrey United Kingdom	Feb 05, 2011	Jan 11, 2012	Director	Coombe Lane GU3 3PF Worplesdon Mulberry Cottage Surrey United Kingdom	United Kingdom	British	1940-11	158836700001
BOWLES, James David Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Oct 17, 2007	Aug 09, 2018	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1972-12	125381890004
BROOKS, Daniel Lee Miller Way CB23 5FJ Great Cambourne 29 Cambridgeshire United Kingdom	Feb 05, 2011	Jan 03, 2013	Director	Miller Way CB23 5FJ Great Cambourne 29 Cambridgeshire United Kingdom	United Kingdom	British	1974-6	178857110001
BURRELL, Roger Frank 9 Old House Court Church Lane SL3 6LN Wexham Slough Berks	Sep 19, 2003	Mar 15, 2005	Director	9 Old House Court Church Lane SL3 6LN Wexham Slough Berks		British	1942-11	52598200001
CHRISTOFOROU, Chris 11 The Fieldings SM7 2HF Banstead Surrey	Sep 19, 2003	Jan 27, 2006	Director	11 The Fieldings SM7 2HF Banstead Surrey	United Kingdom	British	1953-9	63740050003
COTTON, Daniele George 11 Gaston Bridge Road TW17 8HH Shepperton Surrey	Mar 15, 2005	Apr 30, 2015	Director	11 Gaston Bridge Road TW17 8HH Shepperton Surrey	England	British	1955-10	92912590001
DUNCALF, Liam Matthew 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 18, 2019	Sep 30, 2022	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1981-1	257070630001
DUNCAN, Ian 76 Forest Dene TN6 2EX Jarvis Brook East Sussex	Sep 19, 2003	Mar 15, 2005	Director	76 Forest Dene TN6 2EX Jarvis Brook East Sussex		British	1951-5	96393280001
GARDNER, David 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 11, 2020	Feb 28, 2023	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1972-4	277805290001
GARDNER, David Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Apr 26, 2019	Dec 18, 2019	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1972-4	258372770001
GEORGIEV, Todor Ivanov Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham United Kingdom	Mar 01, 2013	Feb 28, 2014	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham United Kingdom	Bulgaria	Bulgarian	1973-5	176271580001
JOHNSON, Duncan Edward Baigens Winchester Road GU34 1SL Chawton Hampshire	Feb 02, 2007	Sep 07, 2009	Director	Baigens Winchester Road GU34 1SL Chawton Hampshire	United Kingdom	British	1970-5	266556880001
MACLEAN, Peter Steventon Manor RG25 3BE Steventon Hampshire	Feb 22, 2006	Dec 20, 2006	Director	Steventon Manor RG25 3BE Steventon Hampshire	United Kingdom	British	1948-7	157773140001
MANN, Roland Oakley House Oakley Square IP15 5BX Aldeburgh Suffolk	Jun 28, 2006	Jul 13, 2007	Director	Oakley House Oakley Square IP15 5BX Aldeburgh Suffolk		British	1962-6	95272330001
MORRISON, Michael Inglewood Elvetham GU51 4QU Fleet Hampshire	Oct 17, 2007	Oct 17, 2007	Director	Inglewood Elvetham GU51 4QU Fleet Hampshire		British	1981-2	125382370001
MORRISON, Michael John Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Oct 17, 2007	Apr 26, 2019	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	United Kingdom	British	1956-11	69402530004
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Sep 20, 2006	Feb 02, 2007	Director	7 Queens Crescent TW10 6HG Richmond Surrey	England	British	1962-2	46307060002
PHILLIPS, David Paul 22 The Mount KT22 9EE Fetcham Surrey	Sep 19, 2003	Mar 15, 2005	Director	22 The Mount KT22 9EE Fetcham Surrey		British	1953-3	42422020002
WEBB, Andrew James Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	Oct 17, 2007	Dec 18, 2019	Director	Eversley Way TW20 8RY Crabtree Office Village Ashmead House Egham	England	British	1962-9	30065010002
WEBB, Andrew James Honeysuckle Lodge Gravelly Bottom Road, Kingswood ME17 3NX Maidstone Kent	Mar 15, 2005	Aug 01, 2006	Director	Honeysuckle Lodge Gravelly Bottom Road, Kingswood ME17 3NX Maidstone Kent	England	British	1962-9	30065010002
WHITTELL, Peter Denis The Court House Chart Road ME17 3AW Sutton Valence Kent	Sep 19, 2003	Mar 15, 2005	Director	The Court House Chart Road ME17 3AW Sutton Valence Kent	England	British	1948-2	2963760003
WILLIAMS, Glen Norman 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 18, 2019	Dec 11, 2020	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1973-6	193675720001
WILSON, Ian Gordon Fox Swan Wood Farm Gun Hill TN21 0JS Heathfield East Sussex	Sep 18, 2003	Sep 19, 2003	Director	Swan Wood Farm Gun Hill TN21 0JS Heathfield East Sussex	England	British	1965-1	85519060001
WORTHINGTON, Paul John 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	Sep 30, 2022	Mar 31, 2023	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	England	British	1968-12	317209720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISG TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isg Technology Holdings Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	5337015

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

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.
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