INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
Active - Accounts Filed
General Information
NAME
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
COMPANY NUMBER
02825778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/06/1993
(31 years and 5 months old)
WEBSITE
https://intersoft.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/06/1993
16/09/1994
MARDON COMPUTERS LIMITED
LONDON
EC1A 1AA
Telephone: 01753687979
TPS: No
185 Farringdon Road
LONDON
EC1A 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL MAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERSOFT SYSTEMS AND PROGRAMMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Antony Harvey (925994767) has left the board |
Credit Risk Overview
Want to learn more about INTERSOFT SYSTEMS AND PROGRAMMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERSOFT SYSTEMS AND PROGRAMMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSOFT SYSTEMS AND PROGRAMMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/2009 - 01/07/1995 (13 years and 8 months) Secretary: 26/07/1993 - 10/06/1994 (10 months) Born in Nov 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Director: 01/07/1995 - Present (29 years and 4 months) Secretary: 10/06/1994 - 01/07/1995 (1years) Born in Feb 1949 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Antony Harvey (925994767) has left the board |
| 17/04/2024 | New Board Member Adrian Baker (932187270) Appointed |
| 08/02/2024 | Alexander Lorke (925924752) has left the board |
| 21/12/2023 | New Board Member Andrew McPhie (930228746) Appointed |
| 17/11/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | Sarah Davies (930413631) has left the board |
| 13/01/2023 | New Board Member Sarah Davies (930413631) Appointed |
| 05/01/2023 | Jayesh Patel (925924830) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member James Thomas (928851210) Appointed |
| 21/10/2021 | New Board Member Antony Harvey (925994767) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 11/09/2020 | Victoria Dalby (926807986) has left the board |
| 11/09/2020 | New Company Secretary Darren Heilig (927403146) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | Mark Amsden (925980878) has left the board |
| 16/03/2020 | New Company Secretary Victoria Dalby (926807986) Appointed |
| 27/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Company Secretary Mark Amsden (925980878) Appointed |
| 26/06/2019 | Kulbinder Kaur Dosanjh (920715411) has left the board |
| 08/06/2019 | Nicholas John Reed Landon (916311997) has left the board |
| 08/06/2019 | New Board Member Jayesh Patel (925924830) Appointed |
| 08/06/2019 | New Board Member Alexander Lorke (925924752) Appointed |
| 18/11/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | James Moffat MacRae (912540227) has left the board |
| 08/07/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Company Secretary Kulbinder Kaur Dosanjh (920715411) Appointed |
| 01/04/2016 | New Board Member Nicholas John Reed Landon (916311997) Appointed |
| 01/04/2016 | Change in Reg. Office |
| 01/04/2016 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | J P SECRETARIAL SERVICES LTD (910116251) has left the board |
| 29/05/2015 | Change in Reg. Office |
| 29/05/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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