I-SOLUTIONS GLOBAL LIMITED
COVENTRY I-SOFTWARE LIMITED

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Company number 04294356
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address I-NEXUS, I-NEXUS SUITE GEORGE HOUSE, HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Statement of capital following an allotment of shares on 31 July 2016 GBP 1,418,793 . The most likely internet sites of I-SOLUTIONS GLOBAL LIMITED are www.isolutionsglobal.co.uk, and www.i-solutions-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. I Solutions Global Limited is a Private Limited Company. The company registration number is 04294356. I Solutions Global Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of I Solutions Global Limited is I Nexus I Nexus Suite George House Herald Avenue Coventry Business Park Coventry Cv5 6ub. . BURY, Frank Simon is a Director of the company. CROWTHER, Simon Peter is a Director of the company. CUNNINGHAM, Richard Hugh is a Director of the company. DAVIES, James is a Director of the company. DOCHERTY, Paul Thomas is a Director of the company. DOUGLAS, Kevin Alexander is a Director of the company. LEVETT, Alyson Margaret is a Director of the company. Secretary HARRISON, Rex has been resigned. Secretary HAYWARD, David has been resigned. Secretary SNOWDON, Jacqueline Robertson has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CROW, Andrew Grant has been resigned. Director HARRISON, Rex has been resigned. Director HERRINGTON, Lee has been resigned. Director HOWARTH, Michael Anthony has been resigned. Director SPENCE, Andrew Timothy has been resigned. Director SUTCLIFFE, Neil David has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BURY, Frank Simon
Appointed Date: 20 July 2012
55 years old
Director
CROWTHER, Simon Peter
Appointed Date: 29 April 2016
48 years old
Director
CUNNINGHAM, Richard Hugh
Appointed Date: 22 February 2006
65 years old
Director
DAVIES, James
Appointed Date: 01 November 2014
57 years old
Director
DOCHERTY, Paul Thomas
Appointed Date: 02 January 2002
56 years old
Director
DOUGLAS, Kevin Alexander
Appointed Date: 30 November 2011
52 years old
Director
LEVETT, Alyson Margaret
Appointed Date: 26 November 2013
59 years old

Resigned Directors

Secretary
HARRISON, Rex
Resigned: 31 January 2012
Appointed Date: 26 February 2002
Secretary
HAYWARD, David
Resigned: 12 September 2012
Appointed Date: 31 January 2012
Secretary
SNOWDON, Jacqueline Robertson
Resigned: 08 February 2003
Appointed Date: 15 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 26 September 2001
Director
CROW, Andrew Grant
Resigned: 31 March 2016
Appointed Date: 31 January 2012
64 years old
Director
HARRISON, Rex
Resigned: 31 January 2012
Appointed Date: 25 October 2001
59 years old
Director
HERRINGTON, Lee
Resigned: 15 August 2003
Appointed Date: 15 October 2001
47 years old
Director
HOWARTH, Michael Anthony
Resigned: 25 November 2005
Appointed Date: 02 December 2001
56 years old
Director
SPENCE, Andrew Timothy
Resigned: 31 August 2005
Appointed Date: 10 December 2001
56 years old
Director
SUTCLIFFE, Neil David
Resigned: 26 June 2012
Appointed Date: 25 May 2006
63 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 October 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Herald Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

I-SOLUTIONS GLOBAL LIMITED Events

06 Dec 2016
Group of companies' accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,418,793
25 Jul 2016
Director's details changed for Mr Simon Peter Crowther on 1 May 2016
13 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for simon peter crowther.
...
... and 133 more events
24 Oct 2001
Director resigned
24 Oct 2001
Registered office changed on 24/10/01 from: 12 york place, leeds, west yorkshire, LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2001
Registered office changed on 24/10/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Oct 2001
Company name changed i-software LIMITED\certificate issued on 15/10/01
26 Sep 2001
Incorporation

I-SOLUTIONS GLOBAL LIMITED Charges

24 September 2015
Charge code 0429 4356 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Industrial Lending 1 S.A.
Description: Contains fixed charge…
22 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 16 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 23 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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