OpenCompanies

I-Solutions Global Limited

Company number
04294356
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2001
Nature of business
Business and domestic software development

Registered office

27-28 Eastcastle Street
London
W1W 8DH

Previous names

  • I-Software Limited (until 15 Oct 2001)

Officers

NameRoleAppointedResigned
CROWTHER, Simon Peter Director 29 Apr 2016
CUNNINGHAM, Richard Hugh Director 22 Feb 2006
WHIBLEY, Drew David Director 1 Aug 2022 25 Jul 2025
LEVETT, Alyson Margaret Director 26 Nov 2013 1 Aug 2022
DAVIES, James Director 1 Nov 2014 20 Sep 2019
DOCHERTY, Paul Thomas Director 2 Jan 2002 20 Sep 2019
BURY, Frank Simon Director 20 Jul 2012 18 Jun 2018
DOUGLAS, Kevin Alexander Director 30 Nov 2011 18 Jun 2018
CROW, Andrew Grant, Dr Director 31 Jan 2012 31 Mar 2016
HAYWARD, David Secretary 31 Jan 2012 12 Sep 2012
SUTCLIFFE, Neil David Director 25 May 2006 26 Jun 2012
HARRISON, Rex Secretary 26 Feb 2002 31 Jan 2012
HARRISON, Rex Director 25 Oct 2001 31 Jan 2012
HOWARTH, Michael Anthony Director 2 Dec 2001 25 Nov 2005
SPENCE, Andrew Timothy Director 10 Dec 2001 31 Aug 2005
HERRINGTON, Lee Director 15 Oct 2001 15 Aug 2003
SNOWDON, Jacqueline Robertson Secretary 15 Oct 2001 8 Feb 2003
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Director 26 Sep 2001 15 Oct 2001
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 26 Sep 2001 15 Oct 2001

Control

NameNature of controlNotifiedCeased
I-Nexus Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 May 2018
Herald Investment Management Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 25 May 2018

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - -£10,822,483 £9,667 26
20 Jan 2025 - - - -
30 Sep 2023 - - - -
30 Sep 2022 - - - -
30 Sep 2021 £3,639,111 - - 38
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -

Connections

Owned by

I-Solutions Global Limited → I-Nexus Global Limited

Companies at the same address

Data