ISOFT GROUP (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 03716736 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 1999 |
| Age | 25 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2023 |
| Years | 8 months, 6 days |
SUMMARY
ISOFT GROUP (UK) LIMITED is an dissolved private limited company with number 03716736. It was incorporated 25 years, 2 months, 18 days ago, on 22 February 1999 and it was dissolved 8 months, 6 days ago, on 06 September 2023. The company address is KROLL ADVISORY LTD KROLL ADVISORY LTD, London, SE1 9SG.
People
Secretary
ACTIVEAssigned on 15 Nov 2013
Current time on role 10 years, 5 months, 27 days
Director
Solicitor
ACTIVEAssigned on 16 Jun 2016
Current time on role 7 years, 10 months, 26 days
Secretary
RESIGNEDAssigned on 28 May 1999
Resigned on 14 Apr 2000
Time on role 10 months, 17 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Oct 2007
Resigned on 01 Aug 2011
Time on role 3 years, 9 months, 2 days
Secretary
RESIGNEDAssigned on 31 Mar 2013
Resigned on 15 Nov 2013
Time on role 7 months, 15 days
Secretary
Solicitor
RESIGNEDAssigned on 18 Aug 2004
Resigned on 30 Oct 2007
Time on role 3 years, 2 months, 12 days
Secretary
Finance Director
RESIGNEDAssigned on 14 Apr 2000
Resigned on 18 Aug 2004
Time on role 4 years, 4 months, 4 days
Secretary
RESIGNEDAssigned on 01 Aug 2011
Resigned on 31 Mar 2013
Time on role 1 year, 7 months, 30 days
PINSENT MASONS SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Feb 1999
Resigned on 28 May 1999
Time on role 3 months, 6 days
Director
Accountant
RESIGNEDAssigned on 12 Nov 2013
Resigned on 16 Jun 2016
Time on role 2 years, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 19 May 2000
Resigned on 30 Oct 2007
Time on role 7 years, 5 months, 11 days
Director
Company Director
RESIGNEDAssigned on 30 Oct 2007
Resigned on 23 Sep 2010
Time on role 2 years, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on 28 Apr 1999
Resigned on 19 Oct 2005
Time on role 6 years, 5 months, 21 days
Director
Company Director
RESIGNEDAssigned on 28 Apr 1999
Resigned on 23 Dec 2003
Time on role 4 years, 7 months, 25 days
DIGBY LORD JONES OF BIRMINGHAM
Director
Director
RESIGNEDAssigned on 19 May 2000
Resigned on 25 Jul 2005
Time on role 5 years, 2 months, 6 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 31 May 2020
Time on role 11 years, 4 months, 19 days
Director
None Supplied
RESIGNEDAssigned on 12 Apr 2017
Resigned on 07 Apr 2020
Time on role 2 years, 11 months, 25 days
Director
Company Director
RESIGNEDAssigned on 28 Apr 1999
Resigned on 27 Mar 2007
Time on role 7 years, 10 months, 29 days
Director
Director
RESIGNEDAssigned on 23 Jan 2017
Resigned on 07 Apr 2017
Time on role 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 19 Apr 2011
Resigned on 29 Jul 2011
Time on role 3 months, 10 days
Director
None Supplied
RESIGNEDAssigned on 07 Apr 2020
Resigned on 01 Apr 2023
Time on role 2 years, 11 months, 25 days
Director
Venture Capitalist
RESIGNEDAssigned on 28 May 1999
Resigned on 22 Jun 2000
Time on role 1 year, 25 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2007
Resigned on 30 Oct 2007
Time on role 8 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 21 Jun 2005
Resigned on 30 Oct 2007
Time on role 2 years, 4 months, 9 days
Director
Investment Professional Manage
RESIGNEDAssigned on 14 Mar 2003
Resigned on 30 Oct 2007
Time on role 4 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 07 Oct 2004
Resigned on 03 May 2007
Time on role 2 years, 6 months, 27 days
Director
Company Director
RESIGNEDAssigned on 21 Jun 2005
Resigned on 30 Oct 2007
Time on role 2 years, 4 months, 9 days
Director
Company Executive
RESIGNEDAssigned on 18 Jul 2016
Resigned on 23 Jan 2017
Time on role 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 30 Oct 2007
Resigned on 01 Aug 2011
Time on role 3 years, 9 months, 2 days
Director
None Supplied
RESIGNEDAssigned on 31 Mar 2018
Resigned on 26 Feb 2020
Time on role 1 year, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 23 Dec 2003
Resigned on 30 Jan 2004
Time on role 1 month, 7 days
Director
Company Director
RESIGNEDAssigned on 30 Nov 2007
Resigned on 12 Jan 2009
Time on role 1 year, 1 month, 12 days
Director
Executive Director
RESIGNEDAssigned on 24 Dec 2010
Resigned on 29 Jul 2011
Time on role 7 months, 5 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 30 Jun 2012
Time on role 3 years, 5 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2011
Resigned on 30 Aug 2013
Time on role 2 years, 29 days
Director
Director
RESIGNEDAssigned on 23 Dec 2003
Resigned on 30 Oct 2007
Time on role 3 years, 10 months, 7 days
Director
None Supplied
RESIGNEDAssigned on 04 Mar 2020
Resigned on 15 Jul 2022
Time on role 2 years, 4 months, 11 days
Director
Director
RESIGNEDAssigned on 23 Dec 2003
Resigned on 03 Apr 2006
Time on role 2 years, 3 months, 11 days
Director
Engineer
RESIGNEDAssigned on 19 Oct 2005
Resigned on 30 Oct 2007
Time on role 2 years, 11 days
Director
Finance Director
RESIGNEDAssigned on 13 Feb 2004
Resigned on 27 Apr 2005
Time on role 1 year, 2 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 14 Apr 2000
Resigned on 14 Jun 2006
Time on role 6 years, 2 months
Director
Company Director
RESIGNEDAssigned on 19 May 2000
Resigned on 30 Oct 2007
Time on role 7 years, 5 months, 11 days
Director
Regional General Manager
RESIGNEDAssigned on 16 Jun 2016
Resigned on 23 Jan 2017
Time on role 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 2001
Resigned on 05 Jul 2002
Time on role 11 months, 20 days
Director
None Supplied
RESIGNEDAssigned on 10 Apr 2017
Resigned on 31 Mar 2018
Time on role 11 months, 21 days
Director
Director
RESIGNEDAssigned on 23 Dec 2003
Resigned on 07 Oct 2004
Time on role 9 months, 15 days
PINSENT MASONS DIRECTOR LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Feb 1999
Resigned on 28 Apr 1999
Time on role 2 months, 6 days
Some Companies
860-862 GARRATT LANE,LONDON,SW17 0NB
| Number: | 10881722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
181 COMMERCIAL STREET,SHETLAND,ZE1 0HX
| Number: | SC575819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR 2ND FLOOR, THE PRIORY STOMP ROAD,SLOUGH,SL1 7LW
| Number: | 04149346 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, THE DEANS,BAGSHOT,GU19 5AT
| Number: | 04286911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOPE MONTESSORI NURSERY SCHOOL LTD
11A WEST END QUAY,LONDON,W2 1JB
| Number: | 04612744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 HILL STREET,BELFAST,BT1 2LB
| Number: | NI630157 |
| Status: | ACTIVE |
| Category: | Private Limited Company |