ISOFT GROUP (UK) LIMITED
ALDERSHOT ISOFT GROUP LIMITED ISOFT GROUP PLC PINCO 1179 LIMITED

Hellopages » Hampshire » Rushmoor » GU11 1PZ

Company number 03716736
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Giovanni Loria as a director on 23 January 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017; Appointment of Mr David William Hart Gray as a director on 23 January 2017. The most likely internet sites of ISOFT GROUP (UK) LIMITED are www.isoftgroupuk.co.uk, and www.isoft-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 6 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isoft Group Uk Limited is a Private Limited Company. The company registration number is 03716736. Isoft Group Uk Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Isoft Group Uk Limited is Royal Pavilion Wellesley Road Aldershot Hampshire Gu11 1pz. . WOODFINE, Michael Charles is a Secretary of the company. FIUMICELLI, Andrea is a Director of the company. GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary CRYNE, Patrick has been resigned. Secretary EDELMAN, Howard Todd has been resigned. Secretary GRAY, David William Hart has been resigned. Secretary HILL, Teifion Mark has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WHISTON, Timothy Andrew has been resigned. Secretary WILSON, Gareth Antony has been resigned. Director ADAMS, Stuart Malcolm has been resigned. Director AP GWILYM, Eurfyl, Dr has been resigned. Director COHEN, Gary Michael has been resigned. Director CRYNE, Patrick has been resigned. Director DICKENS, Roger Joseph has been resigned. Director DIGBY LORD JONES OF BIRMINGHAM has been resigned. Director GRAHAM, Stephen Paul has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director HANDLEY, John Martin has been resigned. Director HENRY, William Patrick has been resigned. Director JAMES, Gavin Keith has been resigned. Director KERN, Rene has been resigned. Director KUMAR, Ravi has been resigned. Director LEVER, Kenneth has been resigned. Director LORIA, Giovanni has been resigned. Director MACKAY, James Gordon has been resigned. Director MOORE, Christopher Edward has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RICHARDS, Paul has been resigned. Director SERIES, Ronald Charles has been resigned. Director STEVENS, Adrian Charles has been resigned. Director THOMSON, Andrew James Edward has been resigned. Director THORPE, David Allan has been resigned. Director WALL, Colin David, Dr has been resigned. Director WESTON, John Pix has been resigned. Director WHELAN, John has been resigned. Director WHISTON, Timothy Andrew has been resigned. Director WHITE, Geoffrey Charles has been resigned. Director WILSON, Craig Alaister has been resigned. Director WILSON, Greame Scott has been resigned. Director WOODBRIDGE, Mark Gavin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODFINE, Michael Charles
Appointed Date: 15 November 2013
Director
FIUMICELLI, Andrea
Appointed Date: 12 January 2009
65 years old
Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 16 June 2016
53 years old

Resigned Directors

Secretary
CRYNE, Patrick
Resigned: 14 April 2000
Appointed Date: 28 May 1999
Secretary
EDELMAN, Howard Todd
Resigned: 01 August 2011
Appointed Date: 30 October 2007
Secretary
GRAY, David William Hart
Resigned: 15 November 2013
Appointed Date: 31 March 2013
Secretary
HILL, Teifion Mark
Resigned: 30 October 2007
Appointed Date: 18 August 2004
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 May 1999
Appointed Date: 22 February 1999
Secretary
WHISTON, Timothy Andrew
Resigned: 18 August 2004
Appointed Date: 14 April 2000
Secretary
WILSON, Gareth Antony
Resigned: 31 March 2013
Appointed Date: 01 August 2011
Director
ADAMS, Stuart Malcolm
Resigned: 16 June 2016
Appointed Date: 12 November 2013
50 years old
Director
AP GWILYM, Eurfyl, Dr
Resigned: 30 October 2007
Appointed Date: 19 May 2000
81 years old
Director
COHEN, Gary Michael
Resigned: 23 September 2010
Appointed Date: 30 October 2007
72 years old
Director
CRYNE, Patrick
Resigned: 19 October 2005
Appointed Date: 28 April 1999
74 years old
Director
DICKENS, Roger Joseph
Resigned: 23 December 2003
Appointed Date: 28 April 1999
77 years old
Director
DIGBY LORD JONES OF BIRMINGHAM
Resigned: 25 July 2005
Appointed Date: 19 May 2000
70 years old
Director
GRAHAM, Stephen Paul
Resigned: 27 March 2007
Appointed Date: 28 April 1999
61 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 29 July 2011
Appointed Date: 19 April 2011
65 years old
Director
HANDLEY, John Martin
Resigned: 22 June 2000
Appointed Date: 28 May 1999
63 years old
Director
HENRY, William Patrick
Resigned: 30 October 2007
Appointed Date: 31 January 2007
58 years old
Director
JAMES, Gavin Keith
Resigned: 30 October 2007
Appointed Date: 21 June 2005
62 years old
Director
KERN, Rene
Resigned: 30 October 2007
Appointed Date: 14 March 2003
62 years old
Director
KUMAR, Ravi
Resigned: 03 May 2007
Appointed Date: 07 October 2004
57 years old
Director
LEVER, Kenneth
Resigned: 30 October 2007
Appointed Date: 21 June 2005
72 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
MACKAY, James Gordon
Resigned: 01 August 2011
Appointed Date: 30 October 2007
74 years old
Director
MOORE, Christopher Edward
Resigned: 30 January 2004
Appointed Date: 23 December 2003
71 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 April 1999
Appointed Date: 22 February 1999
Director
RICHARDS, Paul
Resigned: 12 January 2009
Appointed Date: 30 November 2007
61 years old
Director
SERIES, Ronald Charles
Resigned: 29 July 2011
Appointed Date: 24 December 2010
74 years old
Director
STEVENS, Adrian Charles
Resigned: 30 June 2012
Appointed Date: 12 January 2009
67 years old
Director
THOMSON, Andrew James Edward
Resigned: 30 August 2013
Appointed Date: 01 August 2011
55 years old
Director
THORPE, David Allan
Resigned: 30 October 2007
Appointed Date: 23 December 2003
76 years old
Director
WALL, Colin David, Dr
Resigned: 03 April 2006
Appointed Date: 23 December 2003
76 years old
Director
WESTON, John Pix
Resigned: 30 October 2007
Appointed Date: 19 October 2005
74 years old
Director
WHELAN, John
Resigned: 27 April 2005
Appointed Date: 13 February 2004
59 years old
Director
WHISTON, Timothy Andrew
Resigned: 14 June 2006
Appointed Date: 14 April 2000
58 years old
Director
WHITE, Geoffrey Charles
Resigned: 30 October 2007
Appointed Date: 19 May 2000
73 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Director
WILSON, Greame Scott
Resigned: 05 July 2002
Appointed Date: 16 July 2001
62 years old
Director
WOODBRIDGE, Mark Gavin
Resigned: 07 October 2004
Appointed Date: 23 December 2003
54 years old

Persons With Significant Control

Csc Computer Sciences International Operations Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

ISOFT GROUP (UK) LIMITED Events

28 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
28 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
27 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Jul 2016
Appointment of Mr Michael Charles Woodfine as a director on 16 June 2016
...
... and 240 more events
17 Dec 2003
Resolutions
  • RES13 ‐ Re merger offer 09/12/03
17 Dec 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003
Listing of particulars

ISOFT GROUP (UK) LIMITED Charges

23 November 2010
English law governed supplemental security agreement
Delivered: 30 November 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC
Description: First fixed charge all of its rights title and interest in…
24 March 2010
Supplemental security agreement
Delivered: 31 March 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC
Description: All estates or interests in the leasehold property, all…
30 December 2009
Security agreement
Delivered: 18 January 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agreement)
Description: All f/h and l/h property,all equipment and fixed assets,all…
30 December 2009
Security agreement
Delivered: 13 January 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All f/h and l/h property,all equipment and fixed assets,all…
14 February 2008
A supplemental security agreement
Delivered: 19 February 2008
Status: Satisfied on 16 January 2010
Persons entitled: Abn Amro Bank N.V., London Branch as Agent and Trustee for the Secured Parties (The Securityagent)
Description: L/H property k/a 300 longbarn boulevard birchwood…
30 October 2007
A security agreement
Delivered: 14 November 2007
Status: Satisfied on 16 January 2010
Persons entitled: Abn Amro Bank N.V, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
A security agreement
Delivered: 14 November 2007
Status: Satisfied on 16 January 2010
Persons entitled: Abn Amro Bank N.V, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Omnibus guarantee and set-off agreement
Delivered: 31 August 2006
Status: Satisfied on 29 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 April 2006
A deed of admission to an omnibus letter of set-off dated 30TH january 2003
Delivered: 28 April 2006
Status: Satisfied on 3 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 April 2004
Guarantee & debenture
Delivered: 7 May 2004
Status: Satisfied on 18 October 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Security Trustee
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Security assignment
Delivered: 14 May 2003
Status: Satisfied on 22 March 2012
Persons entitled: Hanover Asset Finance Limited
Description: All right title benefit and interest under or arising out…
30 April 2003
Security assignment
Delivered: 14 May 2003
Status: Satisfied on 22 March 2012
Persons entitled: Hanover Asset Finance Limited
Description: All of its right title benefit and interest, present and…
28 April 2003
Security assignment
Delivered: 14 May 2003
Status: Satisfied on 22 March 2012
Persons entitled: Hanover Asset Finance Limited
Description: All of its right title benefit and interest, present and…
30 January 2003
Set-off agreement
Delivered: 19 February 2003
Status: Satisfied on 30 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The companies agree that the bank may at any time and from…
7 November 2002
Security assignment
Delivered: 14 November 2002
Status: Satisfied on 22 March 2012
Persons entitled: Hanover Asset Finance Limited
Description: All of its right title benefit and interest present and…
30 July 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied on 30 August 2006
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee
Description: Including (I) suite 306,bridgewater house,58-60 whitworth…
27 March 2000
Mortgage of a life policy
Delivered: 5 April 2000
Status: Satisfied on 23 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
27 March 2000
Mortagage of a life policy
Delivered: 5 April 2000
Status: Satisfied on 23 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
21 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied on 23 August 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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