ISOFT GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ISOFT GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ISOFT GROUP (UK) LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716736. The accounts status is FULL.

ISOFT GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

KROLL ADVISORY LTD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
ISOFT GROUP LIMITED (until 01/09/2011)
ISOFT GROUP PLC (until 01/09/2011)

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

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 British Secretary 2013-11-15 CURRENT
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 UNTIL 2022-07-15 RESIGNED
GEOFFREY CHARLES WHITE Sep 1952 British Director 2000-05-19 UNTIL 2007-10-30 RESIGNED
MR JAMES GORDON MACKAY Jul 1951 British Director 2007-10-30 UNTIL 2011-08-01 RESIGNED
JOHN WHELAN Aug 1966 British Director 2004-02-13 UNTIL 2005-04-27 RESIGNED
MR JOHN PIX WESTON Aug 1951 British Director 2005-10-19 UNTIL 2007-10-30 RESIGNED
DR COLIN DAVID WALL Sep 1949 British Director 2003-12-23 UNTIL 2006-04-03 RESIGNED
MR ANDREW JAMES EDWARD THOMSON Sep 1970 British Director 2011-08-01 UNTIL 2013-08-30 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2003-12-23 UNTIL 2007-10-30 RESIGNED
MR TIMOTHY ANDREW WHISTON Nov 1967 British Director 2000-04-14 UNTIL 2006-06-14 RESIGNED
MR ADRIAN CHARLES STEVENS Apr 1958 British Director 2009-01-12 UNTIL 2012-06-30 RESIGNED
MR RONALD CHARLES SERIES Aug 1951 British Director 2010-12-24 UNTIL 2011-07-29 RESIGNED
PAUL RICHARDS Oct 1964 British Director 2007-11-30 UNTIL 2009-01-12 RESIGNED
GREAME SCOTT WILSON Jul 1963 New Zealander Director 2001-07-16 UNTIL 2002-07-05 RESIGNED
MR CHRISTOPHER EDWARD MOORE Nov 1954 British Director 2003-12-23 UNTIL 2004-01-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-02-22 UNTIL 1999-05-28 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-02-22 UNTIL 1999-04-28 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 2004-08-18 RESIGNED
TEIFION MARK HILL Sep 1967 Secretary 2004-08-18 UNTIL 2007-10-30 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2013-03-31 UNTIL 2013-11-15 RESIGNED
MR HOWARD TODD EDELMAN May 1966 Secretary 2007-10-30 UNTIL 2011-08-01 RESIGNED
PATRICK CRYNE Mar 1951 British Secretary 1999-05-28 UNTIL 2000-04-14 RESIGNED
ROGER JOSEPH DICKENS Jan 1948 British Director 1999-04-28 UNTIL 2003-12-23 RESIGNED
RAVI KUMAR Jun 1968 British Director 2004-10-07 UNTIL 2007-05-03 RESIGNED
RENE KERN Jul 1963 German Director 2003-03-14 UNTIL 2007-10-30 RESIGNED
MR WILLIAM PATRICK HENRY Jan 1967 American Director 2007-01-31 UNTIL 2007-10-30 RESIGNED
MR JOHN MARTIN HANDLEY Mar 1962 British Director 1999-05-28 UNTIL 2000-06-22 RESIGNED
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 UNTIL 2023-04-01 RESIGNED
MR ALAN GRAHAM HUGH GULLAN Mar 1960 British Director 2011-04-19 UNTIL 2011-07-29 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
KENNETH LEVER Sep 1953 British Director 2005-06-21 UNTIL 2007-10-30 RESIGNED
MR STEPHEN PAUL GRAHAM Feb 1964 British Director 1999-04-28 UNTIL 2007-03-27 RESIGNED
MR ANDREA FIUMICELLI Sep 1960 Italian Director 2009-01-12 UNTIL 2020-05-31 RESIGNED
JONES Oct 1955 British Director 2000-05-19 UNTIL 2005-07-25 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
PATRICK CRYNE Mar 1951 British Director 1999-04-28 UNTIL 2005-10-19 RESIGNED
MR GARY MICHAEL COHEN Oct 1953 Australian Director 2007-10-30 UNTIL 2010-09-23 RESIGNED
DR EURFYL AP GWILYM Nov 1944 British Director 2000-05-19 UNTIL 2007-10-30 RESIGNED
STUART MALCOLM ADAMS Jul 1975 Australian Director 2013-11-12 UNTIL 2016-06-16 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-04-12 UNTIL 2020-04-07 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 2005-06-21 UNTIL 2007-10-30 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-04-10 UNTIL 2018-03-31 RESIGNED
MARK GAVIN WOODBRIDGE Jan 1971 British Director 2003-12-23 UNTIL 2004-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxc Uk International Operations 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

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