ISOFT GROUP (UK) LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
ISOFT GROUP (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03716736. The registration start date is February 22, 1999. The current status is Active.
Company Overview
| Company Number | 03716736 |
| Company Name | ISOFT GROUP (UK) LIMITED |
| Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-02-22 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-03-22 |
| Returns Last Update | 2016-02-22 |
| Confirmation Statement Due Date | 2021-04-05 |
| Confirmation Statement Last Update | 2020-02-22 |
| Mortgage Charges | 19 |
| Mortgage Satisfied | 19 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62020 | Information technology consultancy activities |
| 62090 | Other information technology service activities |
Office Location
| Address |
ROYAL PAVILION WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| County | HAMPSHIRE |
| Post Code | GU11 1PZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
| FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Secretary (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | / 15 November 2013 |
/ |
|
| FIUMICELLI, Andrea | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | September 1960 / 12 January 2009 |
Italian / Italy |
Company Director |
| LORIA, Giovanni | Director (Active) | Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | August 1968 / 18 July 2016 |
Italian / England |
Company Executive |
| WILSON, Craig Alaister | Director (Active) | The Walbrook, 25, Walbrook, London, England, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
| WOODFINE, Michael Charles | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | December 1971 / 16 June 2016 |
British / England |
Solicitor |
| CRYNE, Patrick | Secretary (Resigned) | The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ | / 28 May 1999 |
British / |
|
| EDELMAN, Howard Todd | Secretary (Resigned) | 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011 | / 30 October 2007 |
/ |
|
| GRAY, David William Hart | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | / 31 March 2013 |
/ |
|
| HILL, Teifion Mark | Secretary (Resigned) | 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ | / 18 August 2004 |
/ |
|
| WHISTON, Timothy Andrew | Secretary (Resigned) | Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF | / 14 April 2000 |
/ |
|
| WILSON, Gareth Antony | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | / 1 August 2011 |
/ |
|
| ADAMS, Stuart Malcolm | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | July 1975 / 12 November 2013 |
Australian / England |
Accountant |
| AP GWILYM, Eurfyl, Dr | Director (Resigned) | 12 Ty Draw Road, Cardiff, CF23 5HA | November 1944 / 19 May 2000 |
British / United Kingdom |
Company Director |
| COHEN, Gary Michael | Director (Resigned) | 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia | October 1953 / 30 October 2007 |
Australian / Australia |
Company Director |
| CRYNE, Patrick | Director (Resigned) | The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ | March 1951 / 28 April 1999 |
British / England |
Company Director |
| DICKENS, Roger Joseph | Director (Resigned) | 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH | January 1948 / 28 April 1999 |
British / |
Company Director |
| DIGBY LORD JONES OF BIRMINGHAM | Director (Resigned) | 58 Elizabeth Court, London, NW1 6EJ | October 1955 / 19 May 2000 |
British / |
Director |
| GRAHAM, Stephen Paul | Director (Resigned) | Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR | February 1964 / 28 April 1999 |
English / United Kingdom |
Company Director |
| GULLAN, Alan Graham Hugh | Director (Resigned) | 55 The Ridgeway, Tonbridge, Kent, United Kingdom, TN10 4NJ | March 1960 / 19 April 2011 |
British / United Kingdom |
Company Director |
| HANDLEY, John Martin | Director (Resigned) | Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF | March 1962 / 28 May 1999 |
British / United Kingdom |
Venture Capitalist |
| HENRY, William Patrick | Director (Resigned) | 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET | January 1967 / 31 January 2007 |
American / England |
Company Director |
| JAMES, Gavin Keith | Director (Resigned) | Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA | March 1963 / 21 June 2005 |
Uk / England |
Finance Director |
| KERN, Rene | Director (Resigned) | 36 Butternut Hollow Road, Greenwich, Connecticut 06830, Usa | July 1963 / 14 March 2003 |
German / |
Investment Professional Manage |
| KUMAR, Ravi | Director (Resigned) | 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT | June 1968 / 7 October 2004 |
British / |
Director |
| LEVER, Kenneth | Director (Resigned) | Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH | September 1953 / 21 June 2005 |
British / |
Company Director |
| MACKAY, James Gordon | Director (Resigned) | Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT | July 1951 / 30 October 2007 |
British / United Kingdom |
Company Director |
| MOORE, Christopher Edward | Director (Resigned) | Fanthill Hayway Lane, Hook Norton, Banbury, Oxfordshire, OX15 5QJ | November 1954 / 23 December 2003 |
British / England |
Director |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director (Resigned) | 41 Park Square, Leeds, LS1 2NS | / 22 February 1999 |
/ |
|
| RICHARDS, Paul | Director (Resigned) | The Barn Green Lane, South Newington, Banbury, OX15 4JH | October 1964 / 30 November 2007 |
British / United Kingdom |
Company Director |
| SERIES, Ronald Charles | Director (Resigned) | Isoft, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT | August 1951 / 24 December 2010 |
British / United Kingdom |
Executive Director |
| STEVENS, Adrian Charles | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | April 1958 / 12 January 2009 |
British / England |
Company Director |
| THOMSON, Andrew James Edward | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | September 1970 / 1 August 2011 |
British / England |
Chartered Accountant |
| THORPE, David Allan | Director (Resigned) | Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND | August 1949 / 23 December 2003 |
British / United Kingdom |
Director |
| WALL, Colin David, Dr | Director (Resigned) | The Granary, Stamford Road, West Deeping, Stamford, PE6 9JD | September 1949 / 23 December 2003 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 62020 - Information technology consultancy activities |
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