INTERSOFT SYSTEMS AND PROGRAMMING LIMITED - LONDON


Company Profile Company Filings

Overview

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED was incorporated 31 years ago on 10/06/1993 and has the registered number: 02825778. The accounts status is FULL and accounts are next due on 31/12/2024.

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2023 31/12/2024

Registered Office

185 FARRINGDON ROAD
LONDON
EC1A 1AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN HEILIG Secretary 2020-09-02 CURRENT
ANDREW MCPHIE Sep 1972 British Director 2023-12-07 CURRENT
MR ADRIAN BAKER Dec 1974 British Director 2024-03-05 CURRENT
MR JAMES THOMAS Dec 1970 British Director 2021-10-11 CURRENT
MARK RICHARD WYMAN Nov 1963 British Director 2009-03-27 CURRENT
MISS VICTORIA DALBY Secretary 2020-03-10 UNTIL 2020-08-18 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1993-06-10 UNTIL 1993-07-26 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-06-10 UNTIL 1994-06-10 RESIGNED
MRS KULBINDER KAUR DOSANJH Secretary 2016-03-24 UNTIL 2019-05-01 RESIGNED
MARK RICHARD WYMAN Nov 1963 British Secretary 1993-07-26 UNTIL 1994-06-10 RESIGNED
MR HARINDER SINGH SETHI British Secretary 2001-07-27 UNTIL 2001-11-02 RESIGNED
JAMES MOFFAT MACRAE Feb 1949 British Secretary 1994-06-10 UNTIL 1995-07-01 RESIGNED
PAUL JAMES GREENACRE Jun 1965 British Secretary 2004-09-22 UNTIL 2007-01-08 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 1995-07-01 UNTIL 2001-06-11 RESIGNED
JOHN WILLIAM DAVIS British Secretary 2002-01-10 UNTIL 2004-09-22 RESIGNED
MR MARK AMSDEN Secretary 2019-05-01 UNTIL 2020-03-10 RESIGNED
J P SECRETARIAL SERVICES LTD Corporate Secretary 2007-01-08 UNTIL 2015-05-10 RESIGNED
MR JAYESH PATEL Apr 1974 British Director 2019-03-27 UNTIL 2022-11-30 RESIGNED
MARK RICHARD WYMAN Nov 1963 British Director 1993-07-26 UNTIL 1995-07-01 RESIGNED
SARAH DAVIES Mar 1975 British Director 2022-11-30 UNTIL 2023-06-09 RESIGNED
MR ANTONY HARVEY May 1983 British Director 2021-10-11 UNTIL 2024-03-05 RESIGNED
MR. NICHOLAS JOHN REED LANDON Sep 1967 British Director 2016-03-24 UNTIL 2019-03-27 RESIGNED
MR ALEXANDER LORKE Jun 1969 German Director 2019-03-27 UNTIL 2024-02-02 RESIGNED
JAMES MOFFAT MACRAE Feb 1949 British Director 1995-07-01 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Mail Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Intersoft Systems and Programming Limited - Abbreviated accounts 2016-02-24 31-10-2015 £162,070 Cash
Intersoft Systems and Programming Limited - Abbreviated accounts 2015-07-07 31-10-2014 £151,534 Cash
Intersoft Systems And Programming Limited - Abbreviated accounts 2014-08-15 31-10-2013 £55,849 Cash

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