INTERSOFTWARE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERSOFTWARE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERSOFTWARE UK LIMITED was incorporated 41 years ago on 06/09/1982 and has the registered number: 01662213. The accounts status is SMALL.
INTERSOFTWARE UK LIMITED was incorporated 41 years ago on 06/09/1982 and has the registered number: 01662213. The accounts status is SMALL.
INTERSOFTWARE UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2017-08-22 | CURRENT |
| JOHN EDWARD VAN HARKEN | May 1968 | American | Director | 2017-08-22 | CURRENT |
| MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
| MR MICHAEL FRANCIS MURRAY | Secretary | 2014-11-26 UNTIL 2016-12-01 | RESIGNED | ||
| MS JULIE FRANCES ALLEN | Apr 1954 | British | Secretary | 1998-01-30 UNTIL 2009-04-01 | RESIGNED |
| DYFAN WILLIAMS | Secretary | 2009-10-07 UNTIL 2011-01-09 | RESIGNED | ||
| JOSEPH J AVLENTI | Secretary | 2011-01-09 UNTIL 2014-11-26 | RESIGNED | ||
| ROGER MUNZIKER | May 1932 | Swiss | Director | RESIGNED | |
| ALUN RHYS JONES | Feb 1950 | British | Director | 2009-04-01 UNTIL 2011-02-28 | RESIGNED |
| ANDREW HOWELLS | Feb 1963 | British | Director | 1997-04-07 UNTIL 2009-04-01 | RESIGNED |
| MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2017-06-13 UNTIL 2018-05-11 | RESIGNED |
| MR PETER GREIG RADCLIFFE | Feb 1950 | British | Director | 2009-04-01 UNTIL 2010-12-06 | RESIGNED |
| MR DYFAN TUDUR WILLIAMS | May 1971 | Welsh | Director | 2009-10-07 UNTIL 2015-04-30 | RESIGNED |
| MR NICHOLAS ALEXANDER BARRETT | Apr 1962 | British | Secretary | RESIGNED | |
| MRS KAREN WEAVER | Dec 1958 | Canadian | Director | 2015-04-30 UNTIL 2017-06-13 | RESIGNED |
| MR BERNARD MICHAEL BAYLY | Feb 1942 | British | Director | RESIGNED | |
| ROBIN DAVID CHARLES BARRETT | Feb 1961 | British | Director | RESIGNED | |
| MR NICHOLAS ALEXANDER BARRETT | Apr 1962 | British | Director | RESIGNED | |
| MR ARTHUR CHARLES BARRETT CBE | Nov 1915 | British | Director | RESIGNED | |
| DAVID CHARLES CARDNELL | Nov 1954 | British | Director | RESIGNED | |
| MR DAVID ALAN CALDWELL | Jul 1956 | Canadian | Director | 2015-04-30 UNTIL 2017-08-22 | RESIGNED |
| MR PAUL DAVID HARROWELL | Jun 1957 | English | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fundtech Fsc Ltd | 2017-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |