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Yes, upgrade to LiteISOFT OVERSEAS HOLDINGS LIMITED
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
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ISOFT OVERSEAS HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
28 May 1999
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 24 Apr 2013. Next accounts due by 30 Jun 2014
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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 |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Singaporean Law Governed Second Rankingshare Charge | Barclays Bank PLC | SATISFIED | ||
| Ratification And Extension Of Deed Of Pledge Of Participations Executed Outsidethe United Kingdom Over Property Situated There | Barclays Bank PLC (The Security Agent), Barclays Bank PLC, Clydesdale Bank PLC, Westpac Banking | SATISFIED | ||
| Deed Of Share Charge | Barclays Bank PLC (The Security Agent) As Agent And/or Trustee For The Secured Parties | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Pledge Of Credit Rights | Barclays Bank PLC (The Security Agent), Barclays Bank PLC, Clydesdale Bank PLC, Westpac Banking | SATISFIED | ||
| Pledge Over Participations | Barclays Bank PLC (The Security Agent), Barclays Bank PLC, Clydesdale Bank PLC, Westpac Banking | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Specific Security Deed | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| A Supplemental Deed | Abn Amro Bank N.v.,london Branch (The Security Agent) | SATISFIED | ||
| Deed Of Ratification, Extension And Amendment Of Pledges | Abn Amro Bank N.v., London Branch (The Security Agrent) And Aep Financial Services Holdings Pty | SATISFIED | ||
| A Supplemental Deed | Abn Amro Bank N.v., London Branch As Agent And Trustee For The Secured Parties (The Security Ag | SATISFIED | ||
| A Deed Of Ratification Of Pledges | Abn Amro Bank N.v.,london Branch (The Security Agrent) And Aep Financial Services Holdings Pty | SATISFIED | ||
| A Pledge Over Participations | Abn Amro Bank N.v., London Branch (The Security Agent) And Aep Financial Service Holdings Pty L | SATISFIED | ||
| A Security Agreement | Abn Amro Bank N.v., London Branch (The Security Agent) | SATISFIED | ||
| Specific Security Deed | Abn Amro Bank N.v. London Branch (The Security Agent) | SATISFIED | ||
| A Deed Of Accession | Abn Amro Bank N.v., London Branch, As Agent And Trustee For The Secured Parties (The Securityag | SATISFIED | ||
| A Deed Of Accession | Abn Amro Bank N.v., London Branch, As Agent And Trustee For The Secured Parties (The Securityag | SATISFIED | ||
| Deed Of Share Charge | Abn Amro Bank N.v., London Branch As Agent And Trustee For The Secured Parties (Security Agent) | SATISFIED | ||
| An Amendement Agreement To A Pledge Agreement Dated 29 May 2006 | Lloyds Tsb Bank PLC (In Its Capacity As Security Trustee) (The Security Trustee) | 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 | ||
| Guarantee & Debenture | Lloyds Tsb Bank PLC As Agent And Security Trustee | SATISFIED | ||
| Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC,as Security Trustee | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | -£263,000.00 | -£6,819,000.00 | £18,898,000.00 | -£125,000.00 |
| Total Current Liabilities | £0.00 | £39,376,000.00 | £34,974,000.00 | £51,140,000.00 | £9,987,000.00 |
| Total Current Assets | £0.00 | £16,353,000.00 | £1,706,000.00 | £47,278,000.00 | £9,421,000.00 |
Frequently Asked Questions about ISOFT OVERSEAS HOLDINGS LIMITED
Detailed answers about ISOFT OVERSEAS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was ISOFT OVERSEAS HOLDINGS LIMITED founded?
ISOFT OVERSEAS HOLDINGS LIMITED was officially incorporated on 28 May 1999 and is registered under company number 03782295. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ISOFT OVERSEAS HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ISOFT OVERSEAS HOLDINGS LIMITED?
ISOFT OVERSEAS HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ISOFT OVERSEAS HOLDINGS LIMITED do?
ISOFT OVERSEAS HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ISOFT OVERSEAS HOLDINGS LIMITED's registered address?
The registered office address of ISOFT OVERSEAS HOLDINGS LIMITED is Wellesley Road, Aldershot, Hampshire, GU11 1PZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is ISOFT OVERSEAS HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 24 Apr 2013, ISOFT OVERSEAS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2014. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.