ISG Technologies Ltd

Company Name	ISG Technologies Ltd
Company Status	Dissolved
Company Number	03017409
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 months ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Simon Jason Burgess
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(8 years, 4 months after company formation)
Appointment Duration	20 years (closed 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Director Name	Mr Tony James Ragan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(17 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 04 July 2023)
Role	Media Professional
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham KT11 2LA

Secretary Name	Mrs Athena Wan
Status	Closed
Appointed	21 August 2012(17 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 04 July 2023)
Role	Company Director
Correspondence Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD

Director Name	Mr Kenneth Thomas Burgess
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Secretary Name	Miss Penelope Julia Mallinson
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	53a Morton Road London N1 3BG

Director Name	Rebekah Macleary
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1996)
Role	Advertising And Marketing Cons
Correspondence Address	Flat 29 105 Hallam Street London W1N 3LT

Director Name	Miss Penelope Julia Mallinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1996)
Role	Advertising & Marketing Consul
Correspondence Address	53a Morton Road London N1 3BG

Director Name	Gilbert Mathieu
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French/American
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1996)
Role	Entertainment Consultant
Correspondence Address	6 Sloane Square London SW1W 8EE

Director Name	Michael Benedict McCabe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1996)
Role	Advertising And Marketing Cons
Correspondence Address	61 West 62nd Street New York Usa 10023 Foreign

Director Name	Margaret Ruth Ogilvy-Stuart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	S/F 44c MacDonnell Road Hong Kong Foreign

Director Name	Dragomir Perc
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Yougoslavian
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1996)
Role	Economist
Correspondence Address	38 Rue Le Corbusier Geneva Switzerland 1208 Foreign

Director Name	Miss Angela May Rippon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 2003)
Role	Broadcaster/Journalist
Country of Residence	England
Correspondence Address	Flat 4 Stanley Lodge 25 Stanley Crescent London W11 2NA

Secretary Name	Kenneth Thomas Burgess
Nationality	British
Status	Resigned
Appointed	16 June 1996(1 year, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 August 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vi-i.co
Email address	[email protected]

Location

Registered Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,162
Cash	£22,535
Current Liabilities	£40,005

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
15 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 September 2019	Change of details for Mr Tony James Ragan as a person with significant control on 13 September 2019 (2 pages)
15 September 2019	Change of details for Mr Simon Jason Burgess as a person with significant control on 13 September 2019 (2 pages)
22 May 2019	Change of details for Mr Simon Jason Burgess as a person with significant control on 22 May 2019 (2 pages)
22 May 2019	Director's details changed for Mr Simon Jason Burgess on 22 May 2019 (2 pages)
22 May 2019	Change of details for Mr Tony James Ragan as a person with significant control on 22 May 2019 (2 pages)
22 May 2019	Director's details changed for Mr Tony James Ragan on 22 May 2019 (2 pages)
20 May 2019	Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD on 20 May 2019 (1 page)
14 May 2019	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 34 Anyards Road Cobham KT11 2LA on 14 May 2019 (1 page)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
29 May 2018	Director's details changed for Mr Simon Jason Burgess on 1 May 2018 (2 pages)
29 May 2018	Change of details for Mr Simon Jason Burgess as a person with significant control on 1 May 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
14 September 2017	Change of details for Mr Simon Jason Burgess as a person with significant control on 1 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
14 September 2017	Cessation of Underwood International Limited as a person with significant control on 1 September 2017 (1 page)
14 September 2017	Change of details for Mr Tony James Ragan as a person with significant control on 1 September 2017 (2 pages)
14 September 2017	Change of details for Mr Tony James Ragan as a person with significant control on 1 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
14 September 2017	Cessation of Underwood International Limited as a person with significant control on 1 September 2017 (1 page)
14 September 2017	Change of details for Mr Simon Jason Burgess as a person with significant control on 1 September 2017 (2 pages)
14 September 2017	Cessation of Underwood International Limited as a person with significant control on 14 September 2017 (1 page)
12 July 2017	Registered office address changed from Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD to 37 Warren Street London W1T 6AD on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD to 37 Warren Street London W1T 6AD on 12 July 2017 (1 page)
11 July 2017	Director's details changed for Mr Tony James Ragan on 11 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Tony James Ragan on 11 July 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
18 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 (3 pages)
18 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 (3 pages)
25 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
25 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
10 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
22 August 2012	Termination of appointment of Kenneth Burgess as a director (1 page)
22 August 2012	Termination of appointment of Kenneth Burgess as a secretary (1 page)
22 August 2012	Appointment of Mrs Athena Wan as a secretary (1 page)
22 August 2012	Termination of appointment of Kenneth Burgess as a director (1 page)
22 August 2012	Appointment of Mrs Athena Wan as a secretary (1 page)
22 August 2012	Termination of appointment of Kenneth Burgess as a secretary (1 page)
12 August 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 100 (3 pages)
12 August 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 100 (3 pages)
12 August 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 100 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
28 March 2012	Appointment of Mr Tony James Ragan as a director (2 pages)
28 March 2012	Appointment of Mr Tony James Ragan as a director (2 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Mr Simon Jason Burgess on 1 October 2011 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 February 2012	Director's details changed for Mr Simon Jason Burgess on 1 October 2011 (2 pages)
8 February 2012	Director's details changed for Mr Simon Jason Burgess on 1 October 2011 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 July 2011	Company name changed secondcom LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
11 July 2011	Company name changed secondcom LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 October 2010 (2 pages)
14 February 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 October 2010 (2 pages)
14 February 2011	Director's details changed for Kenneth Thomas Burgess on 1 October 2010 (2 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 October 2010 (2 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Kenneth Thomas Burgess on 1 October 2010 (2 pages)
14 February 2011	Director's details changed for Kenneth Thomas Burgess on 1 October 2010 (2 pages)
4 August 2010	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 4 August 2010 (1 page)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 February 2009	Return made up to 02/02/09; full list of members (3 pages)
16 February 2009	Return made up to 02/02/09; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 March 2008	Director's change of particulars / simon burgess / 01/01/2008 (1 page)
10 March 2008	Return made up to 02/02/08; full list of members (3 pages)
10 March 2008	Director's change of particulars / simon burgess / 01/01/2008 (1 page)
10 March 2008	Return made up to 02/02/08; full list of members (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH (1 page)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 July 2007	Registered office changed on 18/07/07 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH (1 page)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Return made up to 02/02/07; full list of members (5 pages)
27 February 2007	Return made up to 02/02/07; full list of members (5 pages)
18 December 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 December 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 February 2006	Return made up to 02/02/06; no change of members (4 pages)
17 February 2006	Return made up to 02/02/06; no change of members (4 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 February 2005	Return made up to 02/02/05; no change of members (4 pages)
24 February 2005	Return made up to 02/02/05; no change of members (4 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 March 2004	Return made up to 02/02/04; full list of members (6 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 March 2004	Return made up to 02/02/04; full list of members (6 pages)
31 December 2003	Registered office changed on 31/12/03 from: c/o dunbar & co 70 south lambeth road london SW8 1RL (1 page)
31 December 2003	Registered office changed on 31/12/03 from: c/o dunbar & co 70 south lambeth road london SW8 1RL (1 page)
22 August 2003	Company name changed creative merchandising internati onal LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed creative merchandising internati onal LIMITED\certificate issued on 22/08/03 (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: dunbar & co 2ND floor 68 south lambeth road london SW8 1RL (1 page)
3 April 2003	Registered office changed on 03/04/03 from: dunbar & co 2ND floor 68 south lambeth road london SW8 1RL (1 page)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
7 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Return made up to 02/02/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Return made up to 02/02/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 March 1998	Return made up to 02/02/98; no change of members (5 pages)
5 March 1998	Return made up to 02/02/98; no change of members (5 pages)
12 October 1997	Full accounts made up to 31 December 1996 (6 pages)
12 October 1997	Full accounts made up to 31 December 1996 (6 pages)
30 June 1997	Return made up to 02/02/97; no change of members (7 pages)
30 June 1997	Return made up to 02/02/97; no change of members (7 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 12 the pavement london SW4 0HY (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 12 the pavement london SW4 0HY (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
18 February 1996	Return made up to 02/02/96; full list of members (8 pages)
18 February 1996	Return made up to 02/02/96; full list of members (8 pages)
1 February 1996	Auditor's resignation (1 page)
1 February 1996	Auditor's resignation (1 page)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
10 March 1995	Accounting reference date notified as 31/12 (1 page)
10 March 1995	Accounting reference date notified as 31/12 (1 page)

ISG Technologies Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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