INTERSOFTWARE BUREAUX LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERSOFTWARE BUREAUX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERSOFTWARE BUREAUX LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647221. The accounts status is DORMANT.
INTERSOFTWARE BUREAUX LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647221. The accounts status is DORMANT.
INTERSOFTWARE BUREAUX 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 |
---|---|---|---|---|---|
MR JOHN VAN HARKEN | May 1968 | American | Director | 2017-10-24 | CURRENT |
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2017-10-24 | CURRENT |
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
ANDREW HOWELLS | Feb 1963 | British | Director | 2007-01-25 UNTIL 2009-04-01 | RESIGNED |
ALUN RHYS JONES | Feb 1950 | British | Director | 2009-04-01 UNTIL 2011-02-28 | RESIGNED |
MR NICHOLAS ALEXANDER BARRETT | Apr 1962 | British | Director | 2003-01-24 UNTIL 2009-04-01 | RESIGNED |
KAREN WEAVER | Dec 1958 | Canadian | Director | 2017-01-01 UNTIL 2017-10-24 | RESIGNED |
MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2017-10-24 UNTIL 2018-05-11 | RESIGNED |
MR DYFAN TUDUR WILLIAMS | May 1971 | Welsh | Director | 2009-10-07 UNTIL 2017-01-20 | RESIGNED |
MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2017-10-24 UNTIL 2018-06-30 | RESIGNED |
MR PETER GREIG RADCLIFFE | Feb 1950 | British | Director | 2009-04-01 UNTIL 2010-12-06 | RESIGNED |
JOSEPH J AVLENTI | Secretary | 2011-01-09 UNTIL 2014-11-26 | RESIGNED | ||
MS JULIE FRANCES ALLEN | Apr 1954 | British | Secretary | 2003-01-24 UNTIL 2009-04-01 | RESIGNED |
MR MICHAEL FRANCIS MURRAY | Secretary | 2014-11-26 UNTIL 2017-10-24 | RESIGNED | ||
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
DYFAN WILLIAMS | Secretary | 2009-10-07 UNTIL 2011-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fundtech Fsc Ltd | 2016-04-06 - 2017-06-13 | Bangor, Gwynedd | Ownership of shares 75 to 100 percent | |
Payactive 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 |
---|---|---|---|
Dormant Company Accounts - INTERSOFTWARE BUREAUX LIMITED | 2017-11-25 | 31-12-2016 | £10 Cash £10 equity |
Dormant Company Accounts - INTERSOFTWARE BUREAUX LIMITED | 2016-11-04 | 31-12-2015 | £10 Cash £10 equity |
Dormant Company Accounts - INTERSOFTWARE BUREAUX LIMITED | 2015-02-04 | 31-12-2014 | £10 Cash £10 equity |
Dormant Company Accounts - INTERSOFTWARE BUREAUX LIMITED | 2015-01-06 | 31-12-2013 | £10 Cash £10 equity |