IT

ISOFT TECHNOLOGY LIMITED

Dissolved

Company number 02784241

Aldershot, United Kingdom · Incorporated 27 January 1993

Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTEGRATED CABLING SYSTEMS LIMITED · 27 January 1993 – 24 December 1998

TOREX SERVICES LIMITED · 24 December 1998 – 29 April 2009

Previous registered addresses

C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom · until 18 August 2011

C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT · until 5 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WILSON, Gareth Antony
Secretary
1 August 2011
TA
THOMSON, Andrew James Edward
Director
1 August 2011
FA
FIUMICELLI, Andrea
Director
12 January 2009
SA
STEVENS, Adrian Charles
Director · Resigned
12 January 2009
RP
RICHARDS, Paul
Director · Resigned
30 November 2007
EH
EDELMAN, Howard Todd
Secretary · Resigned
30 October 2007
CG
COHEN, Gary Michael
Director · Resigned
30 October 2007
MJ
MACKAY, James Gordon
Director · Resigned
30 October 2007
HW
HENRY, William Patrick
Director · Resigned
2 April 2007
JG
JAMES, Gavin Keith, Mr.
Director · Resigned
11 August 2005
KR
KUMAR, Ravi
Director · Resigned
4 March 2005
HT
HILL, Teifion Mark
Secretary · Resigned
1 September 2004
GS
GRAHAM, Stephen Paul
Director · Resigned
20 April 2004
WJ
WHELAN, John
Director · Resigned
20 April 2004
WT
WHISTON, Timothy Andrew
Director · Resigned
20 April 2004
WM
WOODBRIDGE, Mark Gavin
Director · Resigned
1 July 2001
HR
HENRY, Richard James
Director · Resigned
10 January 2000
LG
LAMOND, Gordon
Director · Resigned
17 August 1999
HN
HORN, Nigel David
Secretary · Resigned
4 January 1999
PM
PEARMAN, Mark Chalice
Director · Resigned
4 January 1999
TR
TELFER, Robert
Secretary · Resigned
2 February 1998
TR
TELFER, Robert
Director · Resigned
2 February 1998
CP
COWELL, Peter David
Director · Resigned
8 January 1997
LR
LOOSEMORE, Robert William
Director · Resigned
8 January 1997
MC
MITCHELL, Clive Sidney
Director · Resigned
8 January 1997
HK
HAILWOOD, Kenneth Stanley
Director · Resigned
7 October 1994
WA
WALL, Andrew
Secretary · Resigned
5 April 1993
DK
DEVINE, Kevin Anthony
Director · Resigned
5 April 1993
WA
WALL, Andrew
Director · Resigned
5 April 1993
JM
JONES, Martin Alan James
Secretary · Resigned
8 February 1993
LP
LAWRENCE, Paul Anthony
Director · Resigned
8 February 1993
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 January 1993
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
27 January 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 April 2013 View
Gazette Notice Voluntary
Gazette
8 January 2013 View
Dissolution Application Strike Off Company
Dissolution
14 December 2012 View
Resolution
Resolution
19 September 2012 View
Termination Director Company With Name Termination Date
Officers
18 July 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Legacy
Mortgage
3 August 2011 View
Appoint Person Secretary Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Mortgage
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Change Sail Address Company
Address
25 February 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
13 January 2010 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Memorandum Articles
Incorporation
16 May 2009 View
Certificate Change Of Name Company
Change Of Name
28 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Mortgage
21 October 2008 View
Resolution
Resolution
11 August 2008 View
Auditors Resignation Company
Auditors
24 July 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Accounts
29 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
18 February 2007 View
Auditors Resignation Company
Auditors
21 December 2006 View
Legacy
Address
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Mortgage
3 November 2006 View
Legacy
Officers
11 September 2006 View
Memorandum Articles
Incorporation
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
30 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Officers
22 August 2005 View
Legacy
Address
29 April 2005 View
Legacy
Address
15 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Address
13 August 2004 View
Legacy
Address
22 June 2004 View
Legacy
Accounts
14 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Auditors Resignation Company
Auditors
21 April 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Mortgage
13 August 2003 View
Legacy
Mortgage
13 August 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Mortgage
8 April 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Address
17 January 2003 View
Legacy
Address
17 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Mortgage
18 September 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Mortgage
3 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
18 February 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Address
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Address
21 December 1995 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Mortgage
7 October 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Annual Return
25 February 1994 View
Legacy
Capital
16 November 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Mortgage
19 October 1993 View
Legacy
Accounts
12 September 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Address
15 July 1993 View
Legacy
Address
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Incorporation Company
Incorporation
27 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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