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ISOFT EUROPE (HOLDINGS) LIMITED
Royal Pavilion Wellesley Road,
Aldershot,
Hampshire,
GU11 1PZ
-
Company is dissolved
- Age: 27 Year(s)
- Directors: 3
- Company No: 03319542
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ISOFT EUROPE (HOLDINGS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ISOFT EUROPE (HOLDINGS) LIMITED
Private limited with Share Capital
Company is dissolved
17 February 1997
70100 Activities of head offices - Activities of head offices
Available to 28 Jun 2013. Next accounts due by 30 Jun 2014
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David William Hart Gray | Company Secretary | ||
| Mr Andrea Fiumicelli | Director | ||
| Mr Adrian Charles Stevens | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A German Law Governed Confirmation And Junior Ranking Share Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Share Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| A Share Pledge Agreement | Abm Amro Bank N.v., London Branch (The Security Agent) And Aep Financial Services Holdings Pty | SATISFIED | ||
| Share Pledge And Release Agreement | Abn Amro Bank N.v. London Branch (Security Agent) And Aep Financial Services Holdings Limited(O | SATISFIED | ||
| A Security Agreement | Abn Amro Bank N.v., London Branch | SATISFIED | ||
| A Deed Of Accession | Abn Amro Bank N.v., London Branch, As Agent And Trustee For The Secured Parties (The Securityag | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Abn Amro Bank N.v., London Branch (Security Agent) | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 30th January 2003 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Supplemental Guarantee And Debenture | Lloyds Tsb Bank PLC (As Agent And Security Trustee) | SATISFIED | ||
| A Legal Charge Containing Fixed And Floating Charges | The Royal Bank Of Scotland PLC As Agent And Security Trustee For Itself And Each Of The Secured | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 7th April 1998 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 7th April 1998 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Second Fixed And Floating Security Document (The "second Security Document") Dated 6th September 2001 Between The Company,certain Other Chargors As Listed In The Second Security Document (Together The"chargors") And Lloyds Tsb Bank Capital Markets In It\s Capacity As Security Trustee For The Secured Parties | Lloyds Tsb Bank PLC, Capital Markets | SATISFIED | ||
| Share Pledge Agreement Over Shares In Torex Health Verwaltungs Gmbh | Lloyds Tsb Bank PLC | SATISFIED | ||
| Fixed And Floating Security Document Between The Company, Certain Other Chargors As Listed In The Security Document (Together The Chargors) And Lloyds Tsb Bankplc, Capital Markets In Its Capacity Assecurity Trustee For The Secured Parties (As Defined) | Lloyds Tsb Bank PLC, Capital Markets | SATISFIED | ||
| Debenture Deed | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £49,170,000.00 | £40,500,000.00 | £23,550,000.00 | £0.00 | £4,412,000.00 |
| Total Current Liabilities | £310,000.00 | £310,000.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £25,930,000.00 | £17,260,000.00 | £0.00 | £0.00 | £0.00 |