Company NameISG Technology Solutions Limited
DirectorsZoe Price and Andrew Slaney Page
Company StatusActive
Company Number09797050
CategoryPrivate Limited Company
Incorporation Date28 September 2015(8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Zoe Price
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2024(8 years, 4 months after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Andrew Slaney Page
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2024(8 years, 4 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Samuel David Lawther
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Secretary NameMr Jared Stephen Philip Cranney
StatusResigned
Appointed28 September 2015(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Director NameMr David John Newitt
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(3 days after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Director NameMr Matthew Roche
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(3 days after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Director NameMr Mark Stockton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(3 days after company formation)
Appointment Duration5 years, 4 months (resigned 01 February 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Director NameMr Paul Martin Cossell
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(3 days after company formation)
Appointment Duration6 years, 2 months (resigned 01 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Director NameMs Helen Gaye Cowing
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(5 months after company formation)
Appointment Duration6 months (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Secretary NameMr Mark Stockton
StatusResigned
Appointed31 March 2017(1 year, 6 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 20 April 2017)
RoleCompany Director
Correspondence AddressC/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Secretary NameMr Nicholas James Heard
StatusResigned
Appointed20 April 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 February 2024)
RoleCompany Director
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Richard John Hubbard
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2019(4 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMs Karen Jane Booth
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2021(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 22 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG
Director NameMr Matthew Charles James Blowers
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2021(6 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1AG

Location

Registered AddressAldgate House
33 Aldgate High Street
London
EC3N 1AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
15 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
15 September 2023Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
27 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
26 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
26 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
28 March 2022Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
21 December 2021Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
17 December 2021Appointment of Mr Matthew Charles James Blowers as a director on 1 December 2021 (2 pages)
17 December 2021Termination of appointment of Richard John Hubbard as a director on 1 December 2021 (1 page)
28 September 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
11 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 July 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (86 pages)
11 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 July 2021Accounts made up to 31 December 2020 (17 pages)
1 February 2021Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
1 February 2021Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
28 September 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
20 July 2020Full accounts made up to 31 December 2019 (21 pages)
2 January 2020Termination of appointment of Matthew Roche as a director on 31 December 2019 (1 page)
2 January 2020Termination of appointment of David John Newitt as a director on 31 December 2019 (1 page)
2 January 2020Appointment of Mr Richard John Hubbard as a director on 31 December 2019 (2 pages)
27 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
25 June 2019Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
8 April 2019Full accounts made up to 31 December 2018 (28 pages)
28 September 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
26 April 2018Full accounts made up to 31 December 2017 (24 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 June 2017Full accounts made up to 31 December 2016 (17 pages)
27 June 2017Full accounts made up to 31 December 2016 (17 pages)
24 April 2017Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
5 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016Director's details changed for Mr Paul Martin Cossell on 26 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Mark Stockton on 26 September 2016 (2 pages)
27 September 2016Secretary's details changed for Mr Jared Stephen Philip Cranney on 26 September 2016 (1 page)
27 September 2016Director's details changed for Mr David John Newitt on 26 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Paul Martin Cossell on 26 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Mark Stockton on 26 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Matthew Roche on 26 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Mark Stockton on 26 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Matthew Roche on 26 September 2016 (2 pages)
27 September 2016Director's details changed for Mr David John Newitt on 26 September 2016 (2 pages)
27 September 2016Secretary's details changed for Mr Jared Stephen Philip Cranney on 26 September 2016 (1 page)
27 September 2016Director's details changed for Mr Mark Stockton on 26 September 2016 (2 pages)
31 August 2016Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
10 May 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 May 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
21 March 2016Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
21 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
21 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
12 October 2015Appointment of Mr David John Newitt as a director on 1 October 2015 (2 pages)
12 October 2015Appointment of Mr David John Newitt as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Mr Paul Martin Cossell as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Mr Matthew Roche as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Mr Mark Stockton as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Mr Mark Stockton as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Mr Paul Martin Cossell as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Mr Matthew Roche as a director on 1 October 2015 (2 pages)
28 September 2015Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
28 September 2015Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
28 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-28
  • GBP 1
(24 pages)
28 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-28
  • GBP 1
(24 pages)