Liquidation
Company Information for I SOFT LIMITED
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
I SOFT LIMITED | |
Legal Registered Office | |
Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG Other companies in GU11 | |
Company Number | 03437137 | |
---|---|---|
Company ID Number | 03437137 | |
Date formed | 1997-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-18 12:05:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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I SOFT BUSINESS SOLUTIONS PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2018-10-24 |
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I SOFT CORPORATION | Georgia | Unknown | |
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I SOFT CORPORATION | Georgia | Unknown | |
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I SOFT GADGET INC | 1274 49TH STREET #458 Kings BROOKLYN NY 11219 | Active | Company formed on the 2016-06-02 |
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I SOFT INC. | 211 Broadway, Suite 200 New York Lynbrook NY 11563 | Active | Company formed on the 2005-05-26 |
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I SOFT PRIVATE LIMITED | YISHUN INDUSTRIAL STREET 1 Singapore 768089 | Active | Company formed on the 2019-05-09 |
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I SOFT R&D PRIVATE LIMITED | 5TH FLOOR CAPITAL TOWERS NO.180 KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 | ACTIVE | Company formed on the 2000-10-24 |
I SOFT SOLUTIONS LTD | 8 VALLEYSIDE HEMEL HEMPSTEAD HP1 2LN | Active | Company formed on the 2015-07-23 | |
I SOFT WARE LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2014-12-29 | |
I SOFTWARE HOLDINGS LIMITED | GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ | Active - Proposal to Strike off | Company formed on the 2006-08-14 | |
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I SOFTWARE PRIVATE LIMITED | HOUSE NO.80 NEAR GANESH TEMPLE AT.POST: JASKHAR TAL: URAN NAVI MUMBAI Maharashtra 400707 | ACTIVE | Company formed on the 2012-01-10 |
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I SOFTWARE INC | Georgia | Unknown | |
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I SOFTWAY & SERVICES INC. | 1405-101 Prudential Drive Scarborough Ontario M1P 4S5 | Dissolved | Company formed on the 2012-04-04 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES WOODFINE |
||
ANDREA FIUMCELLI |
||
TINA ANNE GOUGH |
||
MARUF AHMAD MAJED |
||
MICHAEL CHARLES WOODFINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY WILSON |
Director | ||
DAVID WILLIAM HART GRAY |
Director | ||
GIOVANNI LORIA |
Director | ||
CRAIG ALAISTER WILSON |
Director | ||
DAVID WILLIAM HART GRAY |
Company Secretary | ||
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 | ||
SIMON FRANCIS MURPHY |
Director | ||
PATRICK CRYNE |
Director | ||
JOHN WHELAN |
Director | ||
TIMOTHY ANDREW WHISTON |
Company Secretary | ||
ROGER JOSEPH DICKENS |
Director | ||
PATRICK CRYNE |
Company Secretary | ||
PHILIP ALAN REID |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XCHANGING EMEA LIMITED | Director | 2018-03-26 | CURRENT | 2011-01-10 | Liquidation | |
DXC UK EMEA FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 1997-08-11 | Active | |
DXC UK INTERNATIONAL SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Liquidation | |
DXC UK INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK (MIDDLE EAST) LIMITED | Director | 2017-12-18 | CURRENT | 1993-08-19 | Liquidation | |
DXC UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK INTERNATIONAL OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
XCHANGING HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2006-10-31 | Active | |
B T OBJECTS LIMITED | Director | 2017-06-09 | CURRENT | 2014-03-19 | Liquidation | |
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2017-06-09 | CURRENT | 1952-05-23 | Active | |
XCHANGING TECHNOLOGY SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 1991-12-20 | Liquidation | |
XCHANGING INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 1997-04-29 | Liquidation | |
XCHANGE LIMITED | Director | 2017-06-09 | CURRENT | 1998-08-17 | Liquidation | |
XCHANGING UK LIMITED | Director | 2017-06-09 | CURRENT | 1998-08-17 | Active | |
TOTAL OBJECTS LIMITED | Director | 2017-06-09 | CURRENT | 1999-11-12 | Liquidation | |
XPANSE LIMITED | Director | 2017-06-09 | CURRENT | 2001-02-20 | Active | |
XUK HOLDCO (NO. 2) LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-21 | Liquidation | |
XCHANGING PROCUREMENT SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-21 | Liquidation | |
XPANSE NO. 2 LIMITED | Director | 2017-06-09 | CURRENT | 2001-09-20 | Active | |
XCHANGING SOLUTIONS (EUROPE) LIMITED | Director | 2017-06-09 | CURRENT | 2002-03-05 | Liquidation | |
XLPRO LIMITED | Director | 2017-06-09 | CURRENT | 2002-10-23 | Liquidation | |
SPIKES CAVELL ANALYTIC LIMITED | Director | 2017-06-09 | CURRENT | 2003-10-01 | Liquidation | |
XCHANGING HOLDCO NO.3 LIMITED | Director | 2017-06-09 | CURRENT | 2004-03-11 | Active | |
XCHANGING LIMITED | Director | 2017-06-09 | CURRENT | 2006-05-16 | Liquidation | |
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Director | 2017-06-09 | CURRENT | 2007-09-26 | Liquidation | |
XCHANGING US HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING US FUNDING LIMITED | Director | 2017-06-09 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING EUROPE HOLDCO LIMITED | Director | 2017-06-09 | CURRENT | 2011-12-20 | Liquidation | |
DATA INTEGRATION LIMITED | Director | 2017-06-09 | CURRENT | 1992-11-25 | Liquidation | |
XCHANGING SOFTWARE EUROPE LIMITED | Director | 2017-06-09 | CURRENT | 1968-05-14 | Liquidation | |
DATASURE HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 1952-11-18 | Liquidation | |
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Director | 2017-06-09 | CURRENT | 1999-02-25 | Active | |
XCHANGING RESOURCING SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2000-06-20 | Liquidation | |
HR HOLDCO LIMITED | Director | 2017-06-09 | CURRENT | 2000-09-14 | Liquidation | |
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-21 | Liquidation | |
XS (INT) LIMITED | Director | 2017-06-09 | CURRENT | 2005-05-23 | Liquidation | |
CSC COMPUTER SCIENCES LIMITED | Director | 2017-04-12 | CURRENT | 1969-10-09 | Active | |
CSC UKD 4 LIMITED | Director | 2017-04-12 | CURRENT | 1981-01-06 | Liquidation | |
CSC LIFE SCIENCES LIMITED | Director | 2017-04-12 | CURRENT | 1987-11-30 | Liquidation | |
FIXNETIX LIMITED | Director | 2017-04-12 | CURRENT | 2005-05-23 | Active | |
APPLABS TECHNOLOGIES (UK) PVT LIMITED | Director | 2017-04-12 | CURRENT | 2006-04-28 | Liquidation | |
FRUITION PARTNERS UK HOLDCO LIMITED | Director | 2017-04-12 | CURRENT | 2014-06-13 | Liquidation | |
APPLABS LIMITED | Director | 2017-04-12 | CURRENT | 1995-09-22 | Liquidation | |
FRUITION PARTNERS UK LIMITED | Director | 2017-04-12 | CURRENT | 1996-10-10 | Liquidation | |
ISOFT GROUP (UK) LIMITED | Director | 2017-04-12 | CURRENT | 1999-02-22 | Liquidation | |
ENTSERV UK LIMITED | Director | 2016-11-24 | CURRENT | 1897-07-21 | Active | |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | Director | 2016-11-24 | CURRENT | 1968-08-06 | Active | |
EDS FINANCE LIMITED | Director | 2016-11-24 | CURRENT | 1987-02-12 | Liquidation | |
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED | Director | 2016-11-24 | CURRENT | 1990-11-12 | Active | |
SPIRITMODEL LIMITED | Director | 2016-11-24 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
SPIRITGUIDE LIMITED | Director | 2016-11-24 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
ES FIELD DELIVERY UK LTD | Director | 2016-11-24 | CURRENT | 2016-07-28 | Active | |
CSC COMPUTER SCIENCES LIMITED | Director | 2018-03-31 | CURRENT | 1969-10-09 | Active | |
CSC UKD 4 LIMITED | Director | 2018-03-31 | CURRENT | 1981-01-06 | Liquidation | |
CSC LIFE SCIENCES LIMITED | Director | 2018-03-31 | CURRENT | 1987-11-30 | Liquidation | |
ENTSERV UK LIMITED | Director | 2018-03-31 | CURRENT | 1897-07-21 | Active | |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | Director | 2018-03-31 | CURRENT | 1968-08-06 | Active | |
EDS FINANCE LIMITED | Director | 2018-03-31 | CURRENT | 1987-02-12 | Liquidation | |
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED | Director | 2018-03-31 | CURRENT | 1990-11-12 | Active | |
FIXNETIX LIMITED | Director | 2018-03-31 | CURRENT | 2005-05-23 | Active | |
APPLABS TECHNOLOGIES (UK) PVT LIMITED | Director | 2018-03-31 | CURRENT | 2006-04-28 | Liquidation | |
XCHANGING HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 2006-10-31 | Active | |
B T OBJECTS LIMITED | Director | 2018-03-31 | CURRENT | 2014-03-19 | Liquidation | |
FRUITION PARTNERS UK HOLDCO LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-13 | Liquidation | |
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2018-03-31 | CURRENT | 1952-05-23 | Active | |
XCHANGING TECHNOLOGY SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 1991-12-20 | Liquidation | |
XCHANGING INTERNATIONAL LIMITED | Director | 2018-03-31 | CURRENT | 1997-04-29 | Liquidation | |
XCHANGE LIMITED | Director | 2018-03-31 | CURRENT | 1998-08-17 | Liquidation | |
XCHANGING UK LIMITED | Director | 2018-03-31 | CURRENT | 1998-08-17 | Active | |
TOTAL OBJECTS LIMITED | Director | 2018-03-31 | CURRENT | 1999-11-12 | Liquidation | |
XPANSE LIMITED | Director | 2018-03-31 | CURRENT | 2001-02-20 | Active | |
XUK HOLDCO (NO. 2) LIMITED | Director | 2018-03-31 | CURRENT | 2001-05-21 | Liquidation | |
XCHANGING PROCUREMENT SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 2001-05-21 | Liquidation | |
XPANSE NO. 2 LIMITED | Director | 2018-03-31 | CURRENT | 2001-09-20 | Active | |
SPIRITMODEL LIMITED | Director | 2018-03-31 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
SPIRITGUIDE LIMITED | Director | 2018-03-31 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
XCHANGING SOLUTIONS (EUROPE) LIMITED | Director | 2018-03-31 | CURRENT | 2002-03-05 | Liquidation | |
XLPRO LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-23 | Liquidation | |
SPIKES CAVELL ANALYTIC LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-01 | Liquidation | |
XCHANGING HOLDCO NO.3 LIMITED | Director | 2018-03-31 | CURRENT | 2004-03-11 | Active | |
XCHANGING LIMITED | Director | 2018-03-31 | CURRENT | 2006-05-16 | Liquidation | |
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Director | 2018-03-31 | CURRENT | 2007-09-26 | Liquidation | |
XCHANGING US HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING US FUNDING LIMITED | Director | 2018-03-31 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING EUROPE HOLDCO LIMITED | Director | 2018-03-31 | CURRENT | 2011-12-20 | Liquidation | |
DATA INTEGRATION LIMITED | Director | 2018-03-31 | CURRENT | 1992-11-25 | Liquidation | |
APPLABS LIMITED | Director | 2018-03-31 | CURRENT | 1995-09-22 | Liquidation | |
FRUITION PARTNERS UK LIMITED | Director | 2018-03-31 | CURRENT | 1996-10-10 | Liquidation | |
ISOFT GROUP (UK) LIMITED | Director | 2018-03-31 | CURRENT | 1999-02-22 | Liquidation | |
ES FIELD DELIVERY UK LTD | Director | 2018-03-31 | CURRENT | 2016-07-28 | Active | |
XCHANGING SOFTWARE EUROPE LIMITED | Director | 2018-03-31 | CURRENT | 1968-05-14 | Liquidation | |
DATASURE HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 1952-11-18 | Liquidation | |
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Director | 2018-03-31 | CURRENT | 1999-02-25 | Active | |
XCHANGING RESOURCING SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 2000-06-20 | Liquidation | |
HR HOLDCO LIMITED | Director | 2018-03-31 | CURRENT | 2000-09-14 | Liquidation | |
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED | Director | 2018-03-31 | CURRENT | 2001-05-21 | Liquidation | |
XS (INT) LIMITED | Director | 2018-03-31 | CURRENT | 2005-05-23 | Liquidation | |
DXC UK EMEA FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 1997-08-11 | Active | |
DXC UK INTERNATIONAL SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Liquidation | |
DXC UK INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK (MIDDLE EAST) LIMITED | Director | 2017-12-18 | CURRENT | 1993-08-19 | Liquidation | |
DXC UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK INTERNATIONAL OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
DXC UK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2009-11-11 | Active | |
ENTSERV UK LIMITED | Director | 2017-06-26 | CURRENT | 1897-07-21 | Active | |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | Director | 2017-06-26 | CURRENT | 1968-08-06 | Active | |
E.D.S. INTERNATIONAL LIMITED | Director | 2017-06-26 | CURRENT | 1984-02-13 | Liquidation | |
EDS FINANCE LIMITED | Director | 2017-06-26 | CURRENT | 1987-02-12 | Liquidation | |
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED | Director | 2017-06-26 | CURRENT | 1990-11-12 | Active | |
SPIRITMODEL LIMITED | Director | 2017-06-26 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
SPIRITGUIDE LIMITED | Director | 2017-06-26 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
ES FIELD DELIVERY UK LTD | Director | 2017-06-26 | CURRENT | 2016-07-28 | Active | |
XCHANGING B.V. | Director | 2017-01-22 | CURRENT | 1999-02-11 | Active | |
CSC COMPUTER SCIENCES LIMITED | Director | 2016-06-16 | CURRENT | 1969-10-09 | Active | |
CSC UKD 4 LIMITED | Director | 2016-06-16 | CURRENT | 1981-01-06 | Liquidation | |
FIXNETIX LIMITED | Director | 2016-06-16 | CURRENT | 2005-05-23 | Active | |
APPLABS TECHNOLOGIES (UK) PVT LIMITED | Director | 2016-06-16 | CURRENT | 2006-04-28 | Liquidation | |
FRUITION PARTNERS UK HOLDCO LIMITED | Director | 2016-06-16 | CURRENT | 2014-06-13 | Liquidation | |
APPLABS LIMITED | Director | 2016-06-16 | CURRENT | 1995-09-22 | Liquidation | |
FRUITION PARTNERS UK LIMITED | Director | 2016-06-16 | CURRENT | 1996-10-10 | Liquidation | |
ISOFT GROUP (UK) LIMITED | Director | 2016-06-16 | CURRENT | 1999-02-22 | Liquidation | |
CSC LIFE SCIENCES LIMITED | Director | 2016-06-15 | CURRENT | 1987-11-30 | Liquidation | |
XCHANGING PROCUREMENT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2001-05-21 | Liquidation | |
INFREX LIMITED | Director | 2016-05-23 | CURRENT | 1998-08-17 | Dissolved 2017-09-15 | |
MARKETMAKER4 LIMITED | Director | 2016-05-23 | CURRENT | 2011-01-27 | Dissolved 2017-07-05 | |
THE MOBILE PHONE DIRECTORY LIMITED | Director | 2016-05-23 | CURRENT | 1993-12-14 | Dissolved 2017-08-05 | |
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED | Director | 2016-05-23 | CURRENT | 1992-05-19 | Dissolved 2017-07-27 | |
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2006-07-18 | Dissolved 2017-09-29 | |
XCHANGING LIFE MANAGEMENT LIMITED | Director | 2016-05-23 | CURRENT | 1986-04-02 | Dissolved 2017-08-23 | |
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED | Director | 2016-05-23 | CURRENT | 2000-12-13 | Dissolved 2017-09-15 | |
XCHANGING HR SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2000-09-14 | Liquidation | |
HR ENTERPRISE LIMITED | Director | 2016-05-23 | CURRENT | 2000-09-14 | Liquidation | |
XCHANGING HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2006-10-31 | Active | |
B T OBJECTS LIMITED | Director | 2016-05-23 | CURRENT | 2014-03-19 | Liquidation | |
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2016-05-23 | CURRENT | 1952-05-23 | Active | |
XCHANGING TECHNOLOGY SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 1991-12-20 | Liquidation | |
XCHANGING INTERNATIONAL LIMITED | Director | 2016-05-23 | CURRENT | 1997-04-29 | Liquidation | |
XCHANGE LIMITED | Director | 2016-05-23 | CURRENT | 1998-08-17 | Liquidation | |
XCHANGING UK LIMITED | Director | 2016-05-23 | CURRENT | 1998-08-17 | Active | |
TOTAL OBJECTS LIMITED | Director | 2016-05-23 | CURRENT | 1999-11-12 | Liquidation | |
XPANSE LIMITED | Director | 2016-05-23 | CURRENT | 2001-02-20 | Active | |
XUK HOLDCO (NO. 2) LIMITED | Director | 2016-05-23 | CURRENT | 2001-05-21 | Liquidation | |
XPANSE NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2001-09-20 | Active | |
XCHANGING SOLUTIONS (EUROPE) LIMITED | Director | 2016-05-23 | CURRENT | 2002-03-05 | Liquidation | |
XLPRO LIMITED | Director | 2016-05-23 | CURRENT | 2002-10-23 | Liquidation | |
SPIKES CAVELL ANALYTIC LIMITED | Director | 2016-05-23 | CURRENT | 2003-10-01 | Liquidation | |
XUK CO. LIMITED | Director | 2016-05-23 | CURRENT | 2004-01-19 | Liquidation | |
XCHANGING HOLDCO NO.3 LIMITED | Director | 2016-05-23 | CURRENT | 2004-03-11 | Active | |
XUK CO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2004-12-14 | Liquidation | |
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED | Director | 2016-05-23 | CURRENT | 2007-09-26 | Liquidation | |
XCHANGING EMEA LIMITED | Director | 2016-05-23 | CURRENT | 2011-01-10 | Liquidation | |
XCHANGING US HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING US FUNDING LIMITED | Director | 2016-05-23 | CURRENT | 2011-11-28 | Liquidation | |
XCHANGING EUROPE HOLDCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-12-20 | Liquidation | |
DATA INTEGRATION LIMITED | Director | 2016-05-23 | CURRENT | 1992-11-25 | Liquidation | |
XCHANGING SOFTWARE EUROPE LIMITED | Director | 2016-05-23 | CURRENT | 1968-05-14 | Liquidation | |
DATASURE HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 1952-11-18 | Liquidation | |
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Director | 2016-05-23 | CURRENT | 1999-02-25 | Active | |
XCHANGING RESOURCING SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2000-06-20 | Liquidation | |
HR HOLDCO LIMITED | Director | 2016-05-23 | CURRENT | 2000-09-14 | Liquidation | |
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED | Director | 2016-05-23 | CURRENT | 2001-05-21 | Liquidation | |
XS (INT) LIMITED | Director | 2016-05-23 | CURRENT | 2005-05-23 | Liquidation | |
XCHANGING LIMITED | Director | 2016-05-05 | CURRENT | 2006-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES TURPIE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/12/21 FROM Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
CH01 | Director's details changed for Steven James Turpie on 2021-04-28 | |
CH01 | Director's details changed for Mr Christopher Neal Halbard on 2021-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FIUMCELLI | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ANNE GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARUF AHMAD MAJED | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES TURPIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Ms Tina Anne Gough on 2018-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARUF AHMAD MAJED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC02 | Notification of Csc Computer Sciences Limited as a person with significant control on 2016-10-06 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 | |
PSC09 | 0000 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TINA ANNE GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HART GRAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI LORIA | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | |
TM02 | Termination of appointment of David William Hart Gray on 2016-06-16 | |
AP03 | Appointment of Michael Charles Woodfine as company secretary on 2016-06-16 | |
AP01 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/13 FULL LIST | |
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 | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 100050125.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/13 | |
AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
AR01 | 19/09/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
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 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
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 11 | |
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 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AR01 | 19/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ISOFT 300 LONGBARN BOUVELARD WOOLSTON GRANGE WARRINGTON CHESIRE WA2 0XD ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 18/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FIUMCELLI / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 | |
RES15 | CHANGE OF NAME 30/08/2011 |
Notices to | 2021-12-07 |
Resolution | 2021-12-07 |
Appointmen | 2021-12-07 |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 55 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 55 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | BA/CA ASSET FINANCE LTD | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE | |
ASSIGNMENT AND CHARGE | Satisfied | FIVE ARROWS LEASING GROUP LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | BA/CA ASSET FINANCE LTD | |
ASSIGNMENT AND CHARGE | Satisfied | FIVE ARROWS LEASING GROUP LIMITED | |
ASSIGNMENT AND CHARGE | Satisfied | FIVE ARROWS LEASING GROUP LIMITED | |
ASSIGNMENT OF LEGAL CHARGE | Satisfied | BA/CA ASSET FINANCE LTD | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
ASSIGNMENT AND CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | FIVE ARROWS LEASING GROUP LIMITED | |
ASSIGNMENT AND CHARGE | Satisfied | FIVE ARROWS LEASING GROUP LIMITED | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
ASSIGNMENT AND CHARGE | Satisfied | CLYDESDALE BANK ASSET FINANCE LIMITED | |
SECURITY ASSIGNMENT SCHEDULE | Satisfied | ASSET INVESTMENT CAPITAL LIMITED | |
ASSIGNMENT AND CHARGE | Satisfied | FIVE ARROWS LEASING GROUP LTD | |
SECURITY ASSIGNMENT SCHEDULE | Satisfied | ASSET INVESTMENT CAPITAL LIMITED | |
ASSIGNMENT AND CHARGE | Satisfied | FIVE ARROWS LEASING GROUP LIMITED | |
SECURITY ASSIGNMENT SCHEDULE | Satisfied | ASSET INVESTMENT CAPITAL LIMITED | |
CHARGE AND ASSIGNMENT | Satisfied | FIVE ARROWS LEASING GROUP LIMITED | |
SECURITY ASSIGNMENT SCHEDULE | Satisfied | ASSET INVESTMENT CAPITAL LIMITED | |
SECURITY ASSIGNMENT SCHEDULE | Satisfied | ASSET INVESTMENT CAPITAL LIMITED | |
SECURITY ASSIGNMENT SCHEDULE | Satisfied | ASSET INVESTMENT CAPITAL LIMITED | |
MASTER SECURITY ASSIGNMENT | Satisfied | ASSET INVESTMENT CAPITAL LIMITED | |
DEBENTURE | Satisfied | KPMG (A FIRM) | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
I SOFT LIMITED owns 3 domain names.
iepr.co.uk tbsintegra.co.uk pen9.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as I SOFT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | I SOFT LIMITED | Event Date | 2021-12-07 |
Initiating party | Event Type | Resolution | |
Defending party | I SOFT LIMITED | Event Date | 2021-12-07 |
Initiating party | Event Type | Appointmen | |
Defending party | I SOFT LIMITED | Event Date | 2021-12-07 |
Name of Company: I SOFT LIMITED Company Number: 03437137 Nature of Business: Other information technology service activities Registered office: Royal Pavillion, Wellesley Road, Aldershot, Hampshire, G… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | I SOFT LIMITED | Event Date | 2012-04-03 |
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