ISI SOFTWARE EUROPE LTD

Profile ISI SOFTWARE EUROPE LTD

Actual on 01.08.2021
Company name
ISI SOFTWARE EUROPE LTD
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Company number
08415956
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 22 February 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 22 February 2021 due by Monday, 05 April 2021

Last statement dated Saturday, 22 February 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 22 March 2017

Last annual return made up to Monday, 22 February 2016

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, UNITED KINGDOM, LONDON, EC2Y 5AU
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PSC and Officers ISI SOFTWARE EUROPE LTD

Officers

(as of 21.09.2020)

CECCHI, Willard John
Status: Active
Appointed on: Friday, 22 February 2013
Correspondence address: 674 Highway 96 W, Shoreview, Usa, MN 55126
Nationality: American
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United States
SAYER, Martin
Status: Active
Appointed on: Friday, 22 February 2013
Correspondence address: 7 Geffers Ride, Ascot, United Kingdom, Berkshire, SL5 7JY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WANDERSEE-WALTER, Nancy Ann
Status: Active
Appointed on: Friday, 22 February 2013
Correspondence address: 13487 Marigold Street Nw, Andover, Usa, MN 55304
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Cfo
Country of residence: United States
Person with significant control

(as of 01.09.2021)

Willard John Cecchi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Bridge Street House London
Nationality: American
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Willard John Cecchi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor London, United Kingdom
Nationality: American
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors