This company is commonly known as Isoft Group (uk) Limited. The company was founded 25 years ago and was given the registration number 03716736. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ISOFT GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 03716736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1999 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Secretary | 15 November 2013 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 16 June 2016 | Active |
| The Tannery, Town Lane, Charlesworth, SK14 6HQ | Secretary | 28 May 1999 | Active |
| 84/108, Elizabeth Bay Road, Elizabeth Bay, Australia, 2011 | Secretary | 30 October 2007 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Secretary | 31 March 2013 | Active |
| 59 Hill Top Avenue, Cheadle Hulme, Stockport, SK8 7HZ | Secretary | 18 August 2004 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 22 February 1999 | Active |
| Boothshill Farm, Booths Lane, Lymm, WA13 0PF | Secretary | 14 April 2000 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Secretary | 01 August 2011 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 12 November 2013 | Active |
| 12 Ty Draw Road, Cardiff, CF23 5HA | Director | 19 May 2000 | Active |
| 178 Hopetoun Avenue,, Watsons Bay, Australia, | Director | 30 October 2007 | Active |
| The Tannery, Town Lane, Charlesworth, SK14 6HQ | Director | 28 April 1999 | Active |
| 6 Woodbourne Road, Edgbaston, Birmingham, B15 3QH | Director | 28 April 1999 | Active |
| 58 Elizabeth Court, London, NW1 6EJ | Director | 19 May 2000 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 12 January 2009 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 12 April 2017 | Active |
| Brackenridge, Mereside Road, Mere, WA16 6QR | Director | 28 April 1999 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 23 January 2017 | Active |
| 55, The Ridgeway, Tonbridge, United Kingdom, TN10 4NJ | Director | 19 April 2011 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 07 April 2020 | Active |
| Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, DY10 4RF | Director | 28 May 1999 | Active |
| 9 Grafton Road, Cheltenham, GL50 2ET | Director | 31 January 2007 | Active |
| Camelford, Bradcutts Lane, Cookham Dean, SL6 9AA | Director | 21 June 2005 | Active |
| 36 Butternut Hollow Road, Greenwich, Usa, | Director | 14 March 2003 | Active |
| 14 Parkham Close, Daisy Hill Westhaughton, Bolton, BL5 2GT | Director | 07 October 2004 | Active |
| Beechwood House, Old Long Grove, Seer Green, Beaconsfield, HP9 2QH | Director | 21 June 2005 | Active |
| Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | Director | 18 July 2016 | Active |
| Isoft Group Plc, Daventry Road, Banbury, United Kingdom, OX16 3JT | Director | 30 October 2007 | Active |
| Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG | Director | 31 March 2018 | Active |
| Fanthill Hayway Lane, Hook Norton, Banbury, OX15 5QJ | Director | 23 December 2003 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 22 February 1999 | Active |
| The Barn Green Lane, South Newington, Banbury, OX15 4JH | Director | 30 November 2007 | Active |
| Isoft, Daventry Road, Banbury, United Kingdom, OX16 3JT | Director | 24 December 2010 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 12 January 2009 | Active |
| Dxc Uk International Operations Limited | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1P2 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-09-24 | Capital | Capital allotment shares. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.