Isg Engineering Services Limited. Head office in London. Check Director.

Isg Engineering Services Limited, London

Isg Engineering Services Limited is a private limited company. Situated at Aldgate House, 33 Aldgate High Street, London EC3N 1AG, the above-mentioned 7 years old business was incorporated on 2016-07-21 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
5 directors can be found in the enterprise: Jane F. (appointed on 12 July 2022), Scott B. (appointed on 11 July 2022), Zoe P. (appointed on 01 July 2022). As for the secretaries (1 in total), we can name: Nicholas H. (appointed on 20 April 2017).

About
Name: Isg Engineering Services Limited
Number: 10289327
Incorporation date: 2016-07-21
End of financial year: 31 December


Address:	Aldgate House 33 Aldgate High Street London EC3N 1AG
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Isg Uk Fit Out Limited

21 July 2016

Address	Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Legal authority	Private Company Limited By Shares
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Register Of Companies In The United Kingdom
Registration number	07267349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Isg Engineering Services Limited confirmation statement filing is 2024-08-03. The latest one was submitted on 2023-07-20. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Isg Uk Fit Out Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 33 Aldgate High Street, EC3N 1AG London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 20th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 20th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (37 pages)
TM01	Mon, 6th Mar 2023 - the day director's appointment was terminated filed on: 6th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 20th Jul 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 12th Jul 2022 - the day director's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
AP01	On Tue, 12th Jul 2022 new director was appointed. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
TM01	Mon, 11th Jul 2022 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
AP01	On Mon, 11th Jul 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (33 pages)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 28th Mar 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 20th Jul 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, June 2021 \| accounts	Free Download (32 pages)
AP01	On Mon, 8th Feb 2021 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
TM01	Mon, 12th Oct 2020 - the day director's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Jul 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 28th Jul 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, June 2020 \| accounts	Free Download (32 pages)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	On Wed, 11th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Fri, 28th Feb 2020 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Tue, 29th Oct 2019 - the day director's appointment was terminated filed on: 15th, November 2019 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, September 2019 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, September 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 102893270002, created on Thu, 5th Sep 2019 filed on: 16th, September 2019 \| mortgage	Free Download (43 pages)
TM01	Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 20th Jul 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 23rd Jul 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
TM01	Fri, 17th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM01	Fri, 17th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM01	Fri, 17th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, April 2019 \| accounts	Free Download (31 pages)
MR01	Registration of charge 102893270001, created on Wed, 12th Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates Fri, 20th Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, April 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Thu, 20th Jul 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 20th Apr 2017 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM02	Thu, 20th Apr 2017 - the day secretary's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 31st Mar 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM02	Fri, 31st Mar 2017 - the day secretary's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP01	On Tue, 10th Jan 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Jan 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Jan 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, September 2016 \| resolution	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2016 \| incorporation	Free Download
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 21st, July 2016 \| accounts	Free Download (1 page)

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