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 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
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 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 |