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INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intersoft Systems And Programming Limited. The company was founded 31 years ago and was given the registration number 02825778. The firm's registered office is in LONDON. You can find them at 100 Victoria Embankment, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
Company Number:02825778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1993
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Secretary02 September 2020Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director11 October 2021Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director07 December 2023Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director11 October 2021Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director27 March 2009Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary01 May 2019Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary10 March 2020Active
2 Nea Road, Highcliffe, Christchurch, BH23 4NA

Secretary10 January 2002Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary24 March 2016Active
The Old Bakery, Tiptoe Road, New Milton, BH25 5SJ

Secretary22 September 2004Active
Flat 6 Hill House, Rectory Road,, Taplow, SL6 0ET

Secretary10 June 1994Active
18 Warren Road, Ashford, TW15 1TT

Secretary27 July 2001Active
61, Woodside Road, New Malden, KT3 3AW

Secretary01 July 1995Active
The Antie, Penton Hook Marina Staines Road, Chertsey, KT16 8PJ

Secretary26 July 1993Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary10 June 1993Active
East House, 109 South Worple Way, London, United Kingdom, SW14 8TN

Corporate Secretary08 January 2007Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director30 November 2022Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Director24 March 2016Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director27 March 2019Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Director01 July 1995Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director27 March 2019Active
Marsh Cottage Las Palmas Estate, Russell Road, Shepperton, TW17 9HU

Director26 July 1993Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director10 June 1993Active

People with Significant Control

Royal Mail Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:185, Farringdon Road, London, United Kingdom, EC1A 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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