ISG-IT LIMITED
Overview
| Company Name | ISG-IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05427599 |
| Jurisdiction | England/Wales |
| Date of Creation |
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-IT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ISG-IT LIMITED located?
| Registered Office Address | 5 Churchwell Avenue Easthorpe CO5 9HN Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISG-IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARE ISG NO 3 LIMITED | Apr 18, 2005 | Apr 18, 2005 |
What are the latest accounts for ISG-IT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISG-IT LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for ISG-IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 150 Minories Londn EC3N 1LS England to 5 Churchwell Avenue Easthorpe Colchester CO5 9HN on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Independent Services Group Limited as a person with significant control on Jun 17, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 150 Minories Londn EC3N 1LS on Jun 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter John Kennett as a director on Jan 22, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on Jun 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ISG-IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAM, Patricia Joan | Secretary | Churchwell Avenue Easthorpe CO5 9HN Colchester 5 England | British | 140951350001 | ||||||
| BUTLER, Jeffrey Ronald | Director | Churchwell Avenue Easthorpe CO5 9HN Colchester 5 England | United Kingdom | British | 148298380001 | |||||
| COX, Malcolm John | Director | Churchwell Avenue Easthorpe CO5 9HN Colchester 5 England | United Kingdom | British | 29245010001 | |||||
| SAKAL, Paul Robert | Director | Churchwell Avenue Easthorpe CO5 9HN Colchester 5 England | United Kingdom | British | 43608470002 | |||||
| KENNETT, Peter John | Director | Easthorpe Road Easthorpe CO5 9HE Colchester Unit 2 Kildegaard Business Park Essex England | United Kingdom | British | 104056050002 | |||||
| READINGS, Nicholas Beresford | Director | 5 Churchwell Avenue Easthorpe CO5 9HN Kelvedon Essex | United Kingdom | British | 30798290001 | |||||
| TUCKLEY, Jason Edward | Director | 113 Williamson Court Richmond Va 23229 United States Of America | United States | British | 108259630002 |
Who are the persons with significant control of ISG-IT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Services Group Limited | Apr 06, 2016 | Minories EC3N 1LS London 150 England | No | ||||||||||
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Natures of Control
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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