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Nom

ISG Technology Holdings Limited

Adresse
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05337015 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétédissolved
Noms Précédents
  • ISG Webb Holdings Limited
  • Inhoco 4083 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Coupra Limited Status: Active Notified: 12/08/2016 Companies House Number: 09399788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lee, Kristian Brian Brierfield, Nelson, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Buckton, Jeremy Edward Crabtree Office Village, Egham Status: Ceased Notified: 08/07/2016 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melling, Jamie Robert Crabtree Office Village, Egham Status: Ceased Notified: 08/07/2016 Ceased: 12/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worthington, Paul John Brierfield, Nelson, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ISG Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04904369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ISG Webb Employee Benefit Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 05552050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors