Dissolved
Dissolved 2014-08-26
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Company Information for ISOFT APPLICATIONS LIMITED
ALDERSHOT, HAMPSHIRE, GU11,
|
Company Registration Number
 02005678 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Isoft Applications Ltd
ISOFT APPLICATIONS LIMITED was founded on 1986-04-02 and had its registered office in Aldershot. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ISOFT APPLICATIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| ALDERSHOT HAMPSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02005678 | |
|---|---|---|
| Date formed | 1986-04-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 07:52:53 |
| Companies House |
|
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Company Officers of ISOFT APPLICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM HART GRAY |
||
ANDREA FIUMICELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES EDWARD THOMSON |
Director | ||
GARETH ANTONY WILSON |
Company Secretary | ||
ADRIAN CHARLES STEVENS |
Director | ||
HOWARD TODD EDELMAN |
Company Secretary | ||
JAMES GORDON MACKAY |
Director | ||
GARY MICHAEL COHEN |
Director | ||
PAUL RICHARDS |
Director | ||
TEIFION MARK HILL |
Company Secretary | ||
WILLIAM PATRICK HENRY |
Director | ||
GAVIN KEITH JAMES |
Director | ||
RAVI KUMAR |
Director | ||
STEPHEN PAUL GRAHAM |
Director | ||
TIMOTHY ANDREW WHISTON |
Director | ||
PATRICK CRYNE |
Director | ||
JOHN WHELAN |
Director | ||
TIMOTHY ANDREW WHISTON |
Company Secretary | ||
ROGER JOSEPH DICKENS |
Director | ||
STEVEN DENT |
Director | ||
GEORGE DOUGALL MURRAY |
Company Secretary | ||
ROBERT JOSEPH COLLETTI |
Director | ||
HARVEY J WILSON |
Director | ||
MICHAEL GRAVELLE |
Company Secretary | ||
ROBERT MCGREGOR LILLEY |
Director | ||
MICHAEL E MONTGOMERY |
Director | ||
TOMMMY DAVID PRICE |
Company Secretary | ||
EUGENE SANTA CATTARINA |
Director | ||
JULIAN DAVID COSMO DE BOSDARI |
Director | ||
JOHN JED WHITEHEAD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISOFT HEALTH LIMITED | Director | 2009-01-12 | CURRENT | 1987-03-30 | Dissolved 2014-08-26 | |
| ISOFT HEALTH (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-10-28 | |
| ISOFT PROTOS LIMITED | Director | 2009-01-12 | CURRENT | 1989-06-27 | Dissolved 2014-08-26 | |
| HAS SOLUTIONS (UK) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-10 | Dissolved 2014-08-26 | |
| ISOFT RADIOLOGY SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1984-05-21 | Dissolved 2014-08-26 | |
| ISOFT EUROPE (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 1997-02-17 | Dissolved 2014-08-26 | |
| TERRANOVA PACIFIC SERVICES (U.K.) LIMITED | Director | 2009-01-12 | CURRENT | 1994-01-24 | Dissolved 2014-08-26 | |
| ISOFT EUROPE LIMITED | Director | 2009-01-12 | CURRENT | 1971-04-08 | Dissolved 2014-08-26 | |
| ISOFT HEALTH (GERMANY) LIMITED | Director | 2009-01-12 | CURRENT | 2000-11-30 | Dissolved 2015-01-13 | |
| ISOFT OVERSEAS HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1999-05-28 | Dissolved 2014-12-30 | |
| ISOFT NETHERLANDS (HOLDINGS) LIMITED | Director | 2009-01-12 | CURRENT | 2001-04-24 | Dissolved 2014-08-26 | |
| ISOFT MEDICAL SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 1988-06-22 | Dissolved 2014-10-28 | |
| SMS DATACARE LIMITED | Director | 2009-01-12 | CURRENT | 1995-01-09 | Dissolved 2014-08-26 | |
| IBA HEALTH (EUROPE) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
| IBA HEALTH (UK) HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2007-05-09 | Dissolved 2016-05-24 | |
| ISOFT GROUP (UK) LIMITED | Director | 2009-01-12 | CURRENT | 1999-02-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| SH19 | 24/06/13 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 29/03/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | COMPANY BUSINESS 29/03/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/03/13 | |
| AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
| AR01 | 31/12/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
| AP03 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
| AR01 | 31/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD ENGLAND | |
| AD02 | SAIL ADDRESS CREATED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| AR01 | 31/12/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS HOWARD TODD EDELMAN LOGGED FORM | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 18/02/2009 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ISOFT APPLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against ISOFT APPLICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ENGLISH LAW GOVERNED SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
| AGREEMENT ON THE SECURITY ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
| A SECURITY AMENDMENT AGREEMENT | Satisfied | ABN AMRO BANK N V ACTING AS SECURITY TRUSTEE UNDER GERMAN LAW FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
| A SECURITY AMENDMENT AGREEMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH, ACTING AS SECURITY TRUSTEE UNDER GERMAN LAW FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
| AN AGREEMENT ON THE SECURITY ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH (SECURITY AGENT) | |
| A DEED OF ACCESSION | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYAGENT) | |
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 30TH JANUARY 2003 | Satisfied | LLOYDS TSB BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND SECURITY TRUSTEE | |
| SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE | |
| DEED OF RENTAL DEPOSIT | Satisfied | GREEN PARK PROPERTIES S.A. | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
| DEED OF RENTAL DEPOSIT | Satisfied | GREEN PARK PROPERTIES S.A. | |
| AGREEMENT | Satisfied | THE SCOTTISH PROVIDENT INSTITUTION |
Intangible Assets
Patents
We have not found any records of ISOFT APPLICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISOFT APPLICATIONS LIMITED
Income
Government Income
We have not found government income sources for ISOFT APPLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ISOFT APPLICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISOFT APPLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ISOFT APPLICATIONS LIMITED | Event Date | 2010-07-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISOFT APPLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ISOFT APPLICATIONS LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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