I G SOFTWARE LIMITED

Company Number		03709143
Date formed		1999-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2017-05-09
Type of accounts		DORMANT

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Company Officers of I G SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
WJM SECRETARIES LIMITED	Company Secretary	2010-01-06
GAVIN ANTHONY PETER LYONS	Director	2015-12-07
IAN DAVID WINN	Director	2016-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS BRYAN THOMAS SCALLAN	Director	2014-03-05	2016-03-23
ALAN JOHN BONNER	Director	2008-05-09	2014-03-26
GRAHAM JOHN DUNCAN	Director	2007-08-10	2010-03-29
PETERKINS	Company Secretary	2007-08-10	2010-01-06
PETER JAMES FORD	Director	2007-08-10	2008-05-09
JOHN AITKEN NICOLL	Director	2007-08-10	2008-01-04
SURIT CHHAGANLAL PATEL	Company Secretary	2001-06-14	2007-08-10
JOFI ALEXANDER	Director	2000-10-27	2007-08-10
DAVID DENNIS HEWITT	Director	2001-10-04	2007-08-10
SURIT CHHAGANLAL PATEL	Director	1999-03-12	2007-08-10
KENNETH DAVID WORTHING	Director	2001-06-14	2007-08-10
GARY KIM BILLIALD	Director	2004-01-27	2006-07-17
JOSEPH TIMOTHY JAMES CONNOLLY	Director	1999-03-12	2005-10-24
PETER ALAN LLOYD	Director	2000-11-27	2003-02-28
JOSEPH TIMOTHY JAMES CONNOLLY	Company Secretary	1999-03-12	2001-06-14
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-02-05	1999-02-05
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-02-05	1999-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WJM SECRETARIES LIMITED	JASPY LIMITED	Company Secretary	2018-06-29	CURRENT	2018-03-19	Active
WJM SECRETARIES LIMITED	BARTYS TRUSTEES LIMITED	Company Secretary	2017-05-29	CURRENT	2005-07-12	Active
WJM SECRETARIES LIMITED	BMK (NOMINEES) LIMITED	Company Secretary	2017-05-29	CURRENT	1997-10-28	Active
WJM SECRETARIES LIMITED	DUALCHAS ARCHITECTS LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
WJM SECRETARIES LIMITED	BIOSCIENCE NETWORK LIMITED	Company Secretary	2013-11-13	CURRENT	2002-11-21	Dissolved 2017-08-02
WJM SECRETARIES LIMITED	SIVERS PHOTONICS LIMITED	Company Secretary	2012-10-12	CURRENT	2000-10-09	Active
WJM SECRETARIES LIMITED	BLAKESEYE LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
WJM SECRETARIES LIMITED	HARLOW 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
WJM SECRETARIES LIMITED	SLPC 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
WJM SECRETARIES LIMITED	HIGHLAND SIGNALS LIMITED	Company Secretary	2011-08-19	CURRENT	2011-08-19	Active
WJM SECRETARIES LIMITED	MELVILLE INDEPENDENT PLC	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
WJM SECRETARIES LIMITED	LOCHHEAD ENERGY LIMITED	Company Secretary	2011-04-01	CURRENT	2011-04-01	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	EPONA TECHNOLOGIES LIMITED	Company Secretary	2011-03-11	CURRENT	2011-03-11	Active
WJM SECRETARIES LIMITED	ROSLIN BIOCENTRE LIMITED	Company Secretary	2011-01-17	CURRENT	1997-09-19	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	NEWARK STEADINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2007-01-23	Dissolved 2018-03-13
WJM SECRETARIES LIMITED	CREATIVE ENTERPRISE OFFICE LTD	Company Secretary	2010-11-11	CURRENT	2010-11-11	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	GJAW LIMITED	Company Secretary	2010-11-08	CURRENT	2010-11-08	Dissolved 2017-04-18
WJM SECRETARIES LIMITED	LINC SCOTLAND VENTURES LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Active
WJM SECRETARIES LIMITED	SPIRITLAKE LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	Active
WJM SECRETARIES LIMITED	FORTH METRICS LIMITED	Company Secretary	2010-08-13	CURRENT	2010-08-13	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	EQUITY GAP LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Active
WJM SECRETARIES LIMITED	PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED	Company Secretary	2010-05-01	CURRENT	1918-06-03	Active
WJM SECRETARIES LIMITED	LONGHAUL SPIRIT LIMITED	Company Secretary	2010-03-15	CURRENT	2008-07-16	Active
WJM SECRETARIES LIMITED	SIPSWITCH LIMITED	Company Secretary	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
WJM SECRETARIES LIMITED	PINNACLE TELECOM LIMITED	Company Secretary	2010-01-06	CURRENT	1998-03-30	Dissolved 2017-05-09
WJM SECRETARIES LIMITED	PINNACLE CDT LIMITED	Company Secretary	2010-01-06	CURRENT	2002-12-10	Active
WJM SECRETARIES LIMITED	CLOUDCOCO HOLDINGS LIMITED	Company Secretary	2010-01-06	CURRENT	1986-12-12	Active
WJM SECRETARIES LIMITED	FEC REALISATION LTD	Company Secretary	2009-10-26	CURRENT	2009-04-02	Liquidation
WJM SECRETARIES LIMITED	SUPPLIER DEVELOPMENT PROGRAMME	Company Secretary	2008-05-09	CURRENT	2008-05-09	Active
WJM SECRETARIES LIMITED	SOUTH CHESTHILL HYDRO LIMITED	Company Secretary	2008-01-29	CURRENT	2008-01-29	Active
WJM SECRETARIES LIMITED	WELL COW LIMITED	Company Secretary	2007-11-01	CURRENT	2003-04-13	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	THE TAYLOR CLARKE PARTNERSHIP LIMITED	Company Secretary	2007-10-26	CURRENT	1991-12-20	Active
WJM SECRETARIES LIMITED	ROSLIN FOUNDATION	Company Secretary	2007-10-23	CURRENT	1995-04-01	Active
WJM SECRETARIES LIMITED	ROSLIN DEVELOPMENTS LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-08	Dissolved 2015-06-05
WJM SECRETARIES LIMITED	ROSLIN CELL TECHNOLOGIES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-02	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	ROSLIN CELLS LIMITED	Company Secretary	2007-10-12	CURRENT	2005-09-16	Liquidation
WJM SECRETARIES LIMITED	EMELAR LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Dissolved 2014-12-11
WJM SECRETARIES LIMITED	SELECTABOOK LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	VAN MERKSTEIJN LIMITED	Company Secretary	2007-03-30	CURRENT	2007-03-30	Dissolved 2014-05-16
WJM SECRETARIES LIMITED	VAN MERKSTEIJN HOLDINGS LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2014-05-16
WJM SECRETARIES LIMITED	PROVEN ENERGY LIMITED	Company Secretary	2007-03-01	CURRENT	1980-05-09	Dissolved 2015-01-16
WJM SECRETARIES LIMITED	3WG LIMITED	Company Secretary	2007-02-23	CURRENT	2005-07-12	Dissolved 2014-03-04
WJM SECRETARIES LIMITED	LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)	Company Secretary	2006-11-02	CURRENT	1993-07-21	Active
WJM SECRETARIES LIMITED	AICON ENGINEERING LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-06-05
WJM SECRETARIES LIMITED	WP REALISATIONS 2017 LIMITED	Company Secretary	2006-08-18	CURRENT	1995-09-07	Dissolved 2018-01-16
WJM SECRETARIES LIMITED	PSI ELECTRONICS LIMITED	Company Secretary	2005-11-16	CURRENT	2004-06-21	Dissolved 2013-08-22
WJM SECRETARIES LIMITED	MITCHELL DRAINAGE AND WASTE SERVICES LIMITED	Company Secretary	2005-06-30	CURRENT	1998-04-01	Active
WJM SECRETARIES LIMITED	WEENTREPRENEURS LIMITED	Company Secretary	2005-06-16	CURRENT	1998-06-15	Dissolved 2014-10-24
WJM SECRETARIES LIMITED	IMS TRAINING AND DEVELOPMENT LIMITED	Company Secretary	2004-04-01	CURRENT	1997-10-07	RECEIVERSHIP
WJM SECRETARIES LIMITED	FIFE JOINERY MANUFACTURING LIMITED	Company Secretary	2004-03-19	CURRENT	1979-12-18	Dissolved 2017-08-05
WJM SECRETARIES LIMITED	VELUX COMPANY LTD.	Company Secretary	2004-03-19	CURRENT	1979-12-24	Active
WJM SECRETARIES LIMITED	V.U.K. HOLDINGS LIMITED	Company Secretary	2004-03-19	CURRENT	1954-06-25	Active
WJM SECRETARIES LIMITED	IDEAS IN MEDIA LIMITED	Company Secretary	2004-01-01	CURRENT	1991-02-11	Dissolved 2014-01-31
WJM SECRETARIES LIMITED	WJM SHARE NOMINEES LIMITED	Company Secretary	2004-01-01	CURRENT	1994-03-17	Active
WJM SECRETARIES LIMITED	MARITIME TRUSTEES LIMITED	Company Secretary	2004-01-01	CURRENT	1958-12-16	Active
WJM SECRETARIES LIMITED	WASTEMASTER LIMITED	Company Secretary	2003-04-01	CURRENT	1984-04-19	Active - Proposal to Strike off
WJM SECRETARIES LIMITED	LIVN GROUP LIMITED	Company Secretary	2002-04-19	CURRENT	2002-04-08	Active
WJM SECRETARIES LIMITED	HERMITAGE HOLDINGS LIMITED	Company Secretary	2002-03-25	CURRENT	1999-03-09	Active
WJM SECRETARIES LIMITED	WJM DIRECTORS LIMITED	Company Secretary	1999-06-23	CURRENT	1999-06-23	Active
GAVIN ANTHONY PETER LYONS	ECO CITY VEHICLES LIMITED	Director	2018-02-26	CURRENT	2016-06-06	Active - Proposal to Strike off
GAVIN ANTHONY PETER LYONS	TAX SYSTEMS HOLDINGS LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
GAVIN ANTHONY PETER LYONS	OSMO DATA TECHNOLOGY LIMITED	Director	2017-04-03	CURRENT	2003-11-06	Active
GAVIN ANTHONY PETER LYONS	ACCENT TELECOM NORTH LTD	Director	2016-03-11	CURRENT	2005-12-09	Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS	COLLOQUIUM LIMITED	Director	2015-12-07	CURRENT	1993-01-26	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	EXPLORE IT LIMITED	Director	2015-12-07	CURRENT	2000-08-14	Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS	MULTILAYER LIMITED	Director	2015-12-07	CURRENT	2007-03-02	Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2015-12-07	CURRENT	2000-02-18	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	LOYAL IT LTD	Director	2015-12-07	CURRENT	2004-01-05	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	PINNACLE MOBILE LTD	Director	2015-12-07	CURRENT	2000-10-27	Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS	PINNACLE TECHNOLOGY CONSULTING LIMITED	Director	2015-12-07	CURRENT	2000-06-23	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	SOLWISE TELEPHONY LIMITED	Director	2015-12-07	CURRENT	2001-03-09	Dissolved 2016-08-30
GAVIN ANTHONY PETER LYONS	SPORTS CLUB TELECOM LIMITED	Director	2015-12-07	CURRENT	2002-06-21	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	STRAITON GROUP MANAGEMENT LIMITED	Director	2015-12-07	CURRENT	2004-01-08	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	STRAITON LEARNING SERVICES LIMITED	Director	2015-12-07	CURRENT	2000-07-11	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	STRAITON RESOURCING LIMITED	Director	2015-12-07	CURRENT	2000-06-23	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	GLEN GROUP LIMITED	Director	2015-12-07	CURRENT	2004-10-25	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	ICT INVESTMENTS LIMITED	Director	2015-12-07	CURRENT	2002-08-05	Dissolved 2016-10-11
GAVIN ANTHONY PETER LYONS	MACLELLAN IT LIMITED	Director	2015-12-07	CURRENT	2000-10-27	Dissolved 2016-12-27
GAVIN ANTHONY PETER LYONS	SIPSWITCH LIMITED	Director	2015-12-07	CURRENT	2006-12-11	Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS	PINNACLE TELECOM LIMITED	Director	2015-12-07	CURRENT	1998-03-30	Dissolved 2017-05-09
GAVIN ANTHONY PETER LYONS	VIGALY INVESTMENTS LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
GAVIN ANTHONY PETER LYONS	VIGALY CONSULTING LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
IAN DAVID WINN	CHARACTER COTTAGE HOLIDAYS LIMITED	Director	2018-04-20	CURRENT	2005-07-26	Active
IAN DAVID WINN	POTTER TOPCO LIMITED	Director	2018-04-06	CURRENT	2017-11-22	Active
IAN DAVID WINN	TRADITIONAL LAKELAND COTTAGES LIMITED	Director	2018-04-06	CURRENT	2000-12-01	Active
IAN DAVID WINN	ACCENT TELECOM NORTH LTD	Director	2016-03-11	CURRENT	2005-12-09	Dissolved 2017-05-09
IAN DAVID WINN	WESTON COMMUNICATIONS LIMITED	Director	2016-02-11	CURRENT	2002-07-19	Active - Proposal to Strike off
IAN DAVID WINN	COLLOQUIUM LIMITED	Director	2016-02-01	CURRENT	1993-01-26	Dissolved 2016-10-11
IAN DAVID WINN	EXPLORE IT LIMITED	Director	2016-02-01	CURRENT	2000-08-14	Dissolved 2016-08-30
IAN DAVID WINN	MULTILAYER LIMITED	Director	2016-02-01	CURRENT	2007-03-02	Dissolved 2016-08-30
IAN DAVID WINN	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2016-02-01	CURRENT	2000-02-18	Dissolved 2016-10-11
IAN DAVID WINN	LOYAL IT LTD	Director	2016-02-01	CURRENT	2004-01-05	Dissolved 2016-10-11
IAN DAVID WINN	PINNACLE MOBILE LTD	Director	2016-02-01	CURRENT	2000-10-27	Dissolved 2016-08-30
IAN DAVID WINN	PINNACLE TECHNOLOGY CONSULTING LIMITED	Director	2016-02-01	CURRENT	2000-06-23	Dissolved 2016-10-11
IAN DAVID WINN	SOLWISE TELEPHONY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Dissolved 2016-08-30
IAN DAVID WINN	SPORTS CLUB TELECOM LIMITED	Director	2016-02-01	CURRENT	2002-06-21	Dissolved 2016-10-11
IAN DAVID WINN	STRAITON GROUP MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	2004-01-08	Dissolved 2016-10-11
IAN DAVID WINN	STRAITON LEARNING SERVICES LIMITED	Director	2016-02-01	CURRENT	2000-07-11	Dissolved 2016-10-11
IAN DAVID WINN	STRAITON RESOURCING LIMITED	Director	2016-02-01	CURRENT	2000-06-23	Dissolved 2016-10-11
IAN DAVID WINN	GLEN GROUP LIMITED	Director	2016-02-01	CURRENT	2004-10-25	Dissolved 2016-10-11
IAN DAVID WINN	ICT INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	2002-08-05	Dissolved 2016-10-11
IAN DAVID WINN	MACLELLAN IT LIMITED	Director	2016-02-01	CURRENT	2000-10-27	Dissolved 2016-12-27
IAN DAVID WINN	SIPSWITCH LIMITED	Director	2016-02-01	CURRENT	2006-12-11	Dissolved 2017-05-09
IAN DAVID WINN	PINNACLE TELECOM LIMITED	Director	2016-02-01	CURRENT	1998-03-30	Dissolved 2017-05-09
IAN DAVID WINN	WESTON COMMUNICATIONS GROUP LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2017-05-16
IAN DAVID WINN	ACCUMULI SECURITY ASL LTD	Director	2010-05-18	CURRENT	1996-03-20	Dissolved 2015-06-09

More director information

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
2017-05-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14	DS01	APPLICATION FOR STRIKING-OFF
2017-02-05	LATEST SOC	05/02/17 STATEMENT OF CAPITAL;GBP 1750
2017-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 1750
2016-02-16	AR01	05/02/16 FULL LIST
2016-02-08	AP01	DIRECTOR APPOINTED MR IAN DAVID WINN
2015-12-31	AP01	DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS
2015-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 1750
2015-03-25	AR01	05/02/15 FULL LIST
2014-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER
2014-03-07	AP01	DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1750
2014-02-10	AR01	05/02/14 FULL LIST
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BROOKE HOUSE 4 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7YD ENGLAND
2013-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-25	AR01	05/02/13 FULL LIST
2012-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-29	AR01	05/02/12 FULL LIST
2011-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-03	AR01	05/02/11 FULL LIST
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD
2010-04-16	AR01	05/02/10 FULL LIST
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN
2010-02-18	AP04	CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED
2010-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY PETERKINS
2009-06-19	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-02-06	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-18	288a	DIRECTOR APPOINTED ALAN BONNER
2008-07-07	288a	SECRETARY APPOINTED PETERKINS
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR PETER FORD
2008-02-12	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-06	288b	DIRECTOR RESIGNED
2007-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RD
2007-08-30	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-09	123	NC INC ALREADY ADJUSTED 21/01/00
2006-10-04	288b	DIRECTOR RESIGNED
2006-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-10	288b	DIRECTOR RESIGNED
2005-02-21	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/05 FROM: C/O JOHN AVOL & ASSOCIATES TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-24	288a	NEW DIRECTOR APPOINTED
2004-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/04
2004-03-13	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-10	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-04-09	288b	DIRECTOR RESIGNED
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/02 FROM: JON AVOL & ASSOCIATES CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2002-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-12-12	288a	NEW DIRECTOR APPOINTED
2001-10-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

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 I G SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against I G SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-11	Satisfied	RBS INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of I G SOFTWARE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of I G SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I G SOFTWARE 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 I G SOFTWARE LIMITED are:

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SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where I G SOFTWARE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I G SOFTWARE 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 I G SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-19 20:31:17
Primary Source:	Companies House

Company Overview

Company Officers of I G SOFTWARE LIMITED

Related Directorships