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 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
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 |
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 |