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 - 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 / 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

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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

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