Company NameInformation Systems Group Limited
DirectorsJames David Bowles and Michael John Morrison
Company StatusActive
Company Number03022300
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames David Bowles
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(12 years, 8 months after company formation)
Appointment Duration12 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshmead House Eversley Way
Crabtree Office Village
Egham
TW20 8RY
Director NameMichael John Morrison
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(20 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshmead House Eversley Way
Crabtree Office Village
Egham
TW20 8RY
Secretary NameA G Secretarial Limited (Corporation)
StatusCurrent
Appointed02 February 2007(11 years, 11 months after company formation)
Appointment Duration12 years, 10 months
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameDavid Paul Phillips
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(2 weeks, 1 day after company formation)
Appointment Duration10 years (resigned 15 March 2005)
RoleOperations Director
Correspondence Address22 The Mount
Fetcham
Surrey
KT22 9EE
Secretary NameIan Duncan
NationalityBritish
StatusResigned
Appointed02 March 1995(2 weeks, 1 day after company formation)
Appointment Duration10 years (resigned 15 March 2005)
RoleAccountant
Correspondence Address76 Forest Dene
Jarvis Brook
East Sussex
TN6 2EX
Director NameRoger Frank Burrell
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(3 weeks, 6 days after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 2000)
RoleManagement
Correspondence Address9 Old House Court
Church Lane
Wexham
Slough Berks
SL3 6LN
Director NameDaniele George Cotton
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(8 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Gaston Bridge Road
Shepperton
Surrey
TW17 8HH
Director NameMr Chris Christoforou
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(8 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 January 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 The Fieldings
Banstead
Surrey
SM7 2HF
Director NameIan Duncan
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(8 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 March 2005)
RoleFinancial Director
Correspondence Address76 Forest Dene
Jarvis Brook
East Sussex
TN6 2EX
Director NameIan Duncan
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(8 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 March 2005)
RoleFinancial Director
Correspondence Address76 Forest Dene
Jarvis Brook
East Sussex
TN6 2EX
Director NameMr Andrew James Webb
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2005(10 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoneysuckle Lodge
Gravelly Bottom Road, Kingswood
Maidstone
Kent
ME17 3NX
Secretary NameMr Chris Christoforou
NationalityBritish
StatusResigned
Appointed15 March 2005(10 years, 1 month after company formation)
Appointment Duration1 year (resigned 17 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Fieldings
Banstead
Surrey
SM7 2HF
Director NameMr Peter Maclean
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(11 years after company formation)
Appointment Duration10 months (resigned 20 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSteventon Manor
Steventon
Hampshire
RG25 3BE
Director NameMr Matthew O'Sullivan
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2006(11 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 February 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Queens Crescent
Richmond
Surrey
TW10 6HG
Secretary NameMr Matthew O'Sullivan
NationalityBritish
StatusResigned
Appointed20 September 2006(11 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 February 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Queens Crescent
Richmond
Surrey
TW10 6HG
Director NameMr Duncan Edward Johnson
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2007(11 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaigens
Winchester Road
Chawton
Hampshire
GU34 1SL
Director NameJames David Bowles
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(12 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 09 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshmead House Eversley Way
Crabtree Office Village
Egham
TW20 8RY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed17 March 2006(11 years, 1 month after company formation)
Appointment Duration6 months (resigned 20 September 2006)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websiteisg-technology.com
Email address[email protected]
Telephone01784 485200
Telephone regionStaines

Location

Registered AddressAshmead House
Eversley Way
Crabtree Office Village
Egham
TW20 8RY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Shareholders

90.2k at £1Corporate Solutions Group LTD
60.10%
Ordinary
59.9k at £1Corporate Solutions Group LTD
39.90%
Ordinary A

Accounts

Latest Accounts28 February 2019 (9 months, 1 week ago)
Next Accounts Due30 November 2020 (11 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Returns

Latest Return15 February 2019 (9 months, 3 weeks ago)
Next Return Due29 February 2020 (2 months, 3 weeks from now)

Charges

15 March 2005Delivered on: 18 March 2005
Satisfied on: 5 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: 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.
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.
Fully Satisfied
18 December 2003Delivered on: 2 January 2004
Satisfied on: 8 June 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: 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.
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.
Fully Satisfied
19 September 2003Delivered on: 24 September 2003
Satisfied on: 5 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: 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.
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.
Fully Satisfied
19 September 2003Delivered on: 24 September 2003
Satisfied on: 5 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied
9 October 2000Delivered on: 11 October 2000
Satisfied on: 11 August 2004
Persons entitled: Euro Sales Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied
20 March 2000Delivered on: 24 March 2000
Satisfied on: 20 July 2015
Persons entitled: Ian Bennett Flanagan and Patricia Ann Flanagan

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: The sum of £3,750.00.
Fully Satisfied
4 July 1997Delivered on: 8 July 1997
Satisfied on: 3 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied
24 May 1995Delivered on: 5 June 1995
Satisfied on: 3 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied
22 March 1995Delivered on: 24 March 1995
Satisfied on: 18 September 1997
Persons entitled: 3I Group PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied
8 July 2016Delivered on: 14 July 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
8 July 2016Delivered on: 11 July 2016
Persons entitled: Octopus Apollo Vct PLC

Classification: A registered charge
Outstanding

Filing History

10 November 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
16 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 29 February 2016 (6 pages)
18 July 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 08/07/2016
(3 pages)
14 July 2016Registration of charge 030223000011, created on 8 July 2016 (29 pages)
11 July 2016Registration of charge 030223000010, created on 8 July 2016 (13 pages)
15 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 150,000
(6 pages)
15 November 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
23 September 2015Director's details changed for James David Bowles on 15 September 2015 (2 pages)
20 July 2015Satisfaction of charge 4 in full (1 page)
19 May 2015Termination of appointment of Daniele George Cotton as a director on 30 April 2015 (2 pages)
19 May 2015Appointment of Micheal Morrison as a director on 30 April 2015 (3 pages)
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150,000
(7 pages)
28 October 2014Accounts for a dormant company made up to 28 February 2014 (6 pages)
14 April 2014Director's details changed for James David Bowles on 9 April 2014 (2 pages)
14 April 2014Director's details changed for James David Bowles on 9 April 2014 (2 pages)
17 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 150,000
(7 pages)
6 November 2013Accounts for a dormant company made up to 28 February 2013 (6 pages)
5 September 2013Satisfaction of charge 9 in full (4 pages)
5 September 2013Satisfaction of charge 7 in full (4 pages)
5 September 2013Satisfaction of charge 6 in full (4 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
14 November 2012Accounts for a dormant company made up to 29 February 2012 (6 pages)
15 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
9 November 2011Accounts for a dormant company made up to 28 February 2011 (6 pages)
18 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
9 December 2010Accounts for a dormant company made up to 28 February 2010 (6 pages)
19 April 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
22 February 2010Register(s) moved to registered inspection location (2 pages)
18 February 2010Register inspection address has been changed (1 page)
23 December 2009Accounts for a dormant company made up to 28 February 2009 (6 pages)
23 September 2009Appointment terminated director duncan johnson (1 page)
14 August 2009Location of register of members (1 page)
21 April 2009Director's change of particulars / james bowles / 10/09/2008 (1 page)
16 March 2009Return made up to 15/02/09; full list of members (4 pages)
19 December 2008Accounts for a dormant company made up to 29 February 2008 (6 pages)
15 August 2008Registered office changed on 15/08/2008 from isg house chaucer park kemsing kent TN15 6YT (1 page)
20 February 2008Return made up to 15/02/08; full list of members (3 pages)
31 December 2007Full accounts made up to 28 February 2007 (15 pages)
24 October 2007New director appointed (2 pages)
6 June 2007Director resigned (1 page)
13 March 2007Return made up to 15/02/07; full list of members (3 pages)
6 March 2007Secretary resigned;director resigned (1 page)
6 March 2007New director appointed (3 pages)
6 March 2007New secretary appointed (2 pages)
1 November 2006New secretary appointed;new director appointed (3 pages)
1 November 2006Secretary resigned (1 page)
25 September 2006Full accounts made up to 28 February 2006 (16 pages)
22 August 2006Director resigned (1 page)
24 May 2006Return made up to 15/02/06; full list of members (6 pages)
9 May 2006Director's particulars changed (1 page)
9 May 2006Location of register of members (1 page)
9 May 2006New secretary appointed (2 pages)
9 May 2006Secretary resigned (1 page)
16 March 2006Auditor's resignation (1 page)
8 March 2006New director appointed (6 pages)
8 March 2006Director resigned (1 page)
5 August 2005Full accounts made up to 28 February 2005 (16 pages)
8 June 2005Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005New secretary appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005Director resigned (1 page)
20 April 2005Secretary resigned;director resigned (1 page)
24 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
24 March 2005Declaration of assistance for shares acquisition (14 pages)
24 March 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
24 March 2005Declaration of assistance for shares acquisition (16 pages)
18 March 2005Particulars of mortgage/charge (3 pages)
23 February 2005Return made up to 15/02/05; full list of members (8 pages)
23 December 2004Full accounts made up to 29 February 2004 (16 pages)
11 August 2004Declaration of satisfaction of mortgage/charge (1 page)
15 March 2004New director appointed (2 pages)
19 February 2004Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 January 2004New director appointed (2 pages)
2 January 2004Particulars of mortgage/charge (3 pages)
13 October 2003Declaration of assistance for shares acquisition (6 pages)
6 October 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
6 October 2003Director resigned (1 page)
6 October 2003New director appointed (1 page)
3 October 2003Declaration of satisfaction of mortgage/charge (1 page)
3 October 2003Declaration of satisfaction of mortgage/charge (1 page)
24 September 2003Particulars of mortgage/charge (3 pages)
24 September 2003Particulars of mortgage/charge (7 pages)
2 September 2003Full accounts made up to 28 February 2003 (17 pages)
24 February 2003Return made up to 15/02/03; full list of members (7 pages)
6 August 2002Full accounts made up to 28 February 2002 (17 pages)
27 February 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 2002Full accounts made up to 28 February 2001 (16 pages)
27 February 2001Full accounts made up to 28 February 2000 (17 pages)
20 February 2001Return made up to 15/02/01; full list of members (6 pages)
11 October 2000Particulars of mortgage/charge (3 pages)
24 March 2000Particulars of mortgage/charge (3 pages)
3 March 2000Return made up to 15/02/00; full list of members (7 pages)
3 March 2000Director resigned (1 page)
29 December 1999Full accounts made up to 28 February 1999 (18 pages)
10 February 1999Return made up to 15/02/99; full list of members (6 pages)
21 September 1998Full accounts made up to 28 February 1998 (17 pages)
21 April 1998Return made up to 15/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 November 1997Full accounts made up to 28 February 1997 (19 pages)
18 September 1997Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997New director appointed (2 pages)
18 July 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
18 July 1997Declaration of assistance for shares acquisition (8 pages)
18 July 1997Director resigned (1 page)
18 July 1997Auditor's resignation (1 page)
8 July 1997Particulars of mortgage/charge (7 pages)
27 April 1997Return made up to 10/03/97; full list of members (8 pages)
18 August 1996Full accounts made up to 29 February 1996 (16 pages)
30 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 1996Return made up to 15/02/96; full list of members (8 pages)
5 June 1995Particulars of mortgage/charge (3 pages)
4 April 1995Company name changed glossyaward LIMITED\certificate issued on 05/04/95 (4 pages)
28 March 1995New director appointed (2 pages)
28 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
28 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 March 1995Ad 14/03/95-21/03/95 £ si [email protected]=149998 £ ic 2/150000 (2 pages)
28 March 1995Conve 21/03/95 (1 page)
28 March 1995£ nc 1000/150000 16/03/95 (1 page)
24 March 1995Particulars of mortgage/charge (10 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
15 March 1995Memorandum and Articles of Association (12 pages)
14 March 1995Director resigned;new director appointed (2 pages)
14 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 March 1995Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 February 1995Incorporation (9 pages)