Isg Technology Solutions Limited. Head office in London. Check Director.

Isg Technology Solutions Limited, London

Isg Technology Solutions Limited is a private limited company. Located at Aldgate House, 33 Aldgate High Street, London EC3N 1AG, this 8 years old business was incorporated on 2015-09-28 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the company: Matthew B. (appointed on 01 December 2021), Karen B. (appointed on 01 February 2021). As for the secretaries (1 in total), we can name: Nicholas H. (appointed on 20 April 2017).

About
Name: Isg Technology Solutions Limited
Number: 09797050
Incorporation date: 2015-09-28
End of financial year: 31 December


Address:	Aldgate House 33 Aldgate High Street London EC3N 1AG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Isg Uk Fit Out Limited

6 April 2016

Address	Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7267349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Isg Technology Solutions Limited confirmation statement filing is 2024-10-11. The last one was sent on 2023-09-27. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

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

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2024/02/29 filed on: 29th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2024/02/29 filed on: 29th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/22 filed on: 26th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/22. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/15 filed on: 20th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/19. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023 \| accounts	Free Download (113 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, September 2023 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (14 pages)
CH01	On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/01 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, July 2021 \| accounts	Free Download (86 pages)
AA	Accounts for the year ending on 2020/12/31 filed on: 10th, July 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2021/02/01 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
CH01	On 2019/06/01 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, April 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (17 pages)
AP03	On 2017/04/20, company appointed a new person to the position of a secretary filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/04/20 filed on: 24th, April 2017 \| officers	Free Download (1 page)
AP03	On 2017/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
CH01	On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
CH03	On 2016/09/26 secretary's details were changed filed on: 27th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/31 filed on: 31st, August 2016 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/29 filed on: 9th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/03/01 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/01 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/01. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, October 2015 \| resolution	Free Download
AP01	New director appointment on 2015/10/01. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/01. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2015 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/09/30. filed on: 28th, September 2015 \| accounts	Free Download (1 page)

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