I SOFT LIMITED - LONDON
Company Profile | Company Filings |
Overview
I SOFT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
I SOFT LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437137. The accounts status is DORMANT.
I SOFT LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437137. The accounts status is DORMANT.
I SOFT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2021 | 03/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-06-16 | CURRENT |
MICHAEL CHARLES WOODFINE | Secretary | 2016-06-16 | CURRENT | ||
MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 | CURRENT |
SIR PHILIP ALAN REID | Jan 1947 | British | Director | 1998-05-01 UNTIL 1999-05-28 | RESIGNED |
JOHN WHELAN | Aug 1966 | British | Director | 2004-02-13 UNTIL 2005-03-04 | RESIGNED |
STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2020-03-04 UNTIL 2022-07-15 | RESIGNED |
DAVID WILLIAM HART GRAY | British | Secretary | 2013-03-31 UNTIL 2016-06-16 | RESIGNED | |
TEIFION MARK HILL | Sep 1967 | Secretary | 2004-09-01 UNTIL 2007-10-30 | RESIGNED | |
CRAIG ALAISTER WILSON | Dec 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
MR ADRIAN CHARLES STEVENS | Apr 1958 | British | Director | 2009-01-12 UNTIL 2012-06-30 | RESIGNED |
PAUL RICHARDS | Oct 1964 | British | Director | 2007-11-30 UNTIL 2009-01-12 | RESIGNED |
MR JAMES GORDON MACKAY | Jul 1951 | British | Director | 2007-10-30 UNTIL 2011-08-01 | RESIGNED |
DR SIMON FRANCIS MURPHY | Feb 1962 | British | Director | 2003-05-01 UNTIL 2006-02-10 | RESIGNED |
MR ANDREW JAMES EDWARD THOMSON | Sep 1970 | British | Director | 2011-08-01 UNTIL 2013-08-30 | RESIGNED |
MR GARETH ANTONY WILSON | Secretary | 2011-08-01 UNTIL 2013-03-31 | RESIGNED | ||
MR TIMOTHY ANDREW WHISTON | Nov 1967 | British | Secretary | 2000-04-14 UNTIL 2004-09-01 | RESIGNED |
MR HOWARD TODD EDELMAN | May 1966 | Secretary | 2007-10-30 UNTIL 2011-08-01 | RESIGNED | |
PATRICK CRYNE | Mar 1951 | British | Secretary | 1998-05-01 UNTIL 2000-04-14 | RESIGNED |
MR TIMOTHY ANDREW WHISTON | Nov 1967 | British | Director | 2000-04-14 UNTIL 2006-06-14 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-09-19 UNTIL 1998-05-01 | RESIGNED | ||
MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-04-10 UNTIL 2018-03-31 | RESIGNED |
MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
MR WILLIAM PATRICK HENRY | Jan 1967 | American | Director | 2007-04-02 UNTIL 2007-10-30 | RESIGNED |
MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
RAVI KUMAR | Jun 1968 | British | Director | 2005-03-04 UNTIL 2007-05-03 | RESIGNED |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 2005-08-11 UNTIL 2007-10-30 | RESIGNED |
MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
MR STEPHEN PAUL GRAHAM | Feb 1964 | British | Director | 1998-05-01 UNTIL 2007-04-13 | RESIGNED |
MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-04-12 UNTIL 2020-04-07 | RESIGNED |
ANDREA FIUMCELLI | Sep 1960 | Italian | Director | 2009-01-12 UNTIL 2020-05-31 | RESIGNED |
ROGER JOSEPH DICKENS | Jan 1948 | British | Director | 1998-05-01 UNTIL 2004-04-22 | RESIGNED |
PATRICK CRYNE | Mar 1951 | British | Director | 1998-05-01 UNTIL 2005-03-04 | RESIGNED |
MR GARY MICHAEL COHEN | Oct 1953 | Australian | Director | 2007-10-30 UNTIL 2010-09-23 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-09-19 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Csc Computer Sciences Limited | 2016-10-06 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |