Liquidation
Company Information for ISOFT GROUP (UK) LIMITED
KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG,
|
Company Registration Number
03716736
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ISOFT GROUP (UK) LIMITED | ||||
Legal Registered Office | ||||
KROLL ADVISORY LTD THE SHARD LONDON SE1 9SG Other companies in GU11 | ||||
Previous Names | ||||
|
Company Number | 03716736 | |
---|---|---|
Company ID Number | 03716736 | |
Date formed | 1999-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:40:00 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES WOODFINE |
||
ANDREA FIUMICELLI |
||
TINA ANNE GOUGH |
||
MARUF AHMAD MAJED |
||
MICHAEL CHARLES WOODFINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM HART GRAY |
Director | ||
GIOVANNI LORIA |
Director | ||
STUART MALCOLM ADAMS |
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 | ||
ALAN GRAHAM HUGH GULLAN |
Director | ||
RONALD CHARLES SERIES |
Director | ||
GARY MICHAEL COHEN |
Director | ||
PAUL RICHARDS |
Director | ||
TEIFION MARK HILL |
Company Secretary | ||
EURFYL AP GWILYM |
Director | ||
WILLIAM PATRICK HENRY |
Director | ||
GAVIN KEITH JAMES |
Director | ||
RENE KERN |
Director | ||
KENNETH LEVER |
Director | ||
RAVI KUMAR |
Director | ||
STEPHEN PAUL GRAHAM |
Director | ||
PATRICK CRYNE |
Director | ||
DIGBY LORD JONES OF BIRMINGHAM |
Director | ||
TIMOTHY ANDREW WHISTON |
Company Secretary | ||
CHRISTOPHER EDWARD MOORE |
Director | ||
ROGER JOSEPH DICKENS |
Director | ||
JOHN MARTIN HANDLEY |
Director | ||
PATRICK CRYNE |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
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 | |
ISOFT APPLICATIONS LIMITED | Director | 2009-01-12 | CURRENT | 1986-04-02 | Dissolved 2014-08-26 | |
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 | |
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 | |
I SOFT LIMITED | Director | 2017-04-12 | CURRENT | 1997-09-19 | 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 | |
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 | |
I SOFT LIMITED | Director | 2018-03-31 | CURRENT | 1997-09-19 | 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 | |
I SOFT LIMITED | Director | 2016-06-16 | CURRENT | 1997-09-19 | 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 | ||
Voluntary liquidation. Notice of members return of final meeting | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL HALBARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES TURPIE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 10/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1.1 | ||
SH19 | Statement of capital on 2021-12-13 GBP 1.1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/12/21 | |
RES06 | Resolutions passed:
| |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 1.1 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
PSC05 | Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 2020-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FIUMICELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ANNE GOUGH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES TURPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARUF AHMAD MAJED | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Tina Anne Gough on 2018-09-25 | |
AP01 | DIRECTOR APPOINTED MARUF AHMAD MAJED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS TINA ANNE GOUGH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HART GRAY | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODFINE | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI LORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM ADAMS | |
AP01 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON | |
Annotation | ||
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 FULL LIST | |
AR01 | 22/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART MALCOLM ADAMS | |
AP03 | SECRETARY APPOINTED MICHAEL CHARLES WOODFINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH19 | 24/06/13 STATEMENT OF CAPITAL GBP 1 | |
RES13 | COMPANY BUSINESS 29/03/2013 | |
RES06 | REDUCE ISSUED CAPITAL 29/03/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/13 | |
AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
AR01 | 22/02/13 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 9 | |
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 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/02/12 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 | |
RES15 | CHANGE OF NAME 30/08/2011 | |
CERTNM | COMPANY NAME CHANGED ISOFT GROUP LIMITED CERTIFICATE ISSUED ON 01/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:01/09/2011 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
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, DAVENTRY ROAD, BANBURY, OXFORDSHIRE, OX16 3JT | |
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 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AP03 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/02/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
AP01 | DIRECTOR APPOINTED MR RONALD CHARLES SERIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | |
AR01 | 22/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
Appointmen | 2022-06-13 |
Resolution | 2022-06-13 |
Notices to | 2022-06-13 |
Proposal to Strike Off | 2014-04-08 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ENGLISH LAW GOVERNED SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGREEMENT) | |
A SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYAGENT) | |
A SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V, LONDON BRANCH (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V, LONDON BRANCH (THE SECURITY AGENT) | |
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 | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE | |
MORTAGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
ISOFT GROUP (UK) LIMITED owns 1 domain names.
isoftgroup.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ISOFT GROUP (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ISOFT GROUP (UK) LIMITED | Event Date | 2022-06-13 |
Name of Company: ISOFT GROUP (UK) LIMITED Company Number: 03716736 Nature of Business: Information technology consultancy activities and other Information technology service activities Registered offi… | |||
Initiating party | Event Type | Resolution | |
Defending party | ISOFT GROUP (UK) LIMITED | Event Date | 2022-06-13 |
Initiating party | Event Type | Notices to | |
Defending party | ISOFT GROUP (UK) LIMITED | Event Date | 2022-06-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ISOFT GROUP (UK) LIMITED | Event Date | 2014-04-08 |
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