I SOFT LIMITED - LONDON


Company Profile Company Filings

Overview

I SOFT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
I SOFT LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437137. The accounts status is DORMANT.

I SOFT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2021 03/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-06-16 CURRENT
MICHAEL CHARLES WOODFINE Secretary 2016-06-16 CURRENT
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 CURRENT
SIR PHILIP ALAN REID Jan 1947 British Director 1998-05-01 UNTIL 1999-05-28 RESIGNED
JOHN WHELAN Aug 1966 British Director 2004-02-13 UNTIL 2005-03-04 RESIGNED
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 UNTIL 2022-07-15 RESIGNED
DAVID WILLIAM HART GRAY British Secretary 2013-03-31 UNTIL 2016-06-16 RESIGNED
TEIFION MARK HILL Sep 1967 Secretary 2004-09-01 UNTIL 2007-10-30 RESIGNED
CRAIG ALAISTER WILSON Dec 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
MR ADRIAN CHARLES STEVENS Apr 1958 British Director 2009-01-12 UNTIL 2012-06-30 RESIGNED
PAUL RICHARDS Oct 1964 British Director 2007-11-30 UNTIL 2009-01-12 RESIGNED
MR JAMES GORDON MACKAY Jul 1951 British Director 2007-10-30 UNTIL 2011-08-01 RESIGNED
DR SIMON FRANCIS MURPHY Feb 1962 British Director 2003-05-01 UNTIL 2006-02-10 RESIGNED
MR ANDREW JAMES EDWARD THOMSON Sep 1970 British Director 2011-08-01 UNTIL 2013-08-30 RESIGNED
MR GARETH ANTONY WILSON Secretary 2011-08-01 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW WHISTON Nov 1967 British Secretary 2000-04-14 UNTIL 2004-09-01 RESIGNED
MR HOWARD TODD EDELMAN May 1966 Secretary 2007-10-30 UNTIL 2011-08-01 RESIGNED
PATRICK CRYNE Mar 1951 British Secretary 1998-05-01 UNTIL 2000-04-14 RESIGNED
MR TIMOTHY ANDREW WHISTON Nov 1967 British Director 2000-04-14 UNTIL 2006-06-14 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1997-09-19 UNTIL 1998-05-01 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-04-10 UNTIL 2018-03-31 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
MR WILLIAM PATRICK HENRY Jan 1967 American Director 2007-04-02 UNTIL 2007-10-30 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
RAVI KUMAR Jun 1968 British Director 2005-03-04 UNTIL 2007-05-03 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 2005-08-11 UNTIL 2007-10-30 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
MR STEPHEN PAUL GRAHAM Feb 1964 British Director 1998-05-01 UNTIL 2007-04-13 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-04-12 UNTIL 2020-04-07 RESIGNED
ANDREA FIUMCELLI Sep 1960 Italian Director 2009-01-12 UNTIL 2020-05-31 RESIGNED
ROGER JOSEPH DICKENS Jan 1948 British Director 1998-05-01 UNTIL 2004-04-22 RESIGNED
PATRICK CRYNE Mar 1951 British Director 1998-05-01 UNTIL 2005-03-04 RESIGNED
MR GARY MICHAEL COHEN Oct 1953 Australian Director 2007-10-30 UNTIL 2010-09-23 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1997-09-19 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Computer Sciences Limited 2016-10-06 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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