INTERSOFTWARE SOLUTIONS LIMITED
LONDON

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Company number 03306112
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address UNIT 101 CHINA HOUSE, 395 EDGWARE ROAD, LONDON, UNITED KINGDOM, NW2 6LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of John Arthur Bailey as a director on 11 October 2016; Registered office address changed from 19 Claremont Road London NW2 1BP to Unit 101 China House 395 Edgware Road London NW2 6LN on 1 July 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of INTERSOFTWARE SOLUTIONS LIMITED are www.intersoftwaresolutions.co.uk, and www.intersoftware-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Intersoftware Solutions Limited is a Private Limited Company. The company registration number is 03306112. Intersoftware Solutions Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Intersoftware Solutions Limited is Unit 101 China House 395 Edgware Road London United Kingdom Nw2 6ln. The company`s financial liabilities are £103.56k. It is £0.75k against last year. The cash in hand is £19.82k. It is £7.13k against last year. And the total assets are £127.82k, which is £7.13k against last year. HO, Juan Thai is a Secretary of the company. HO, Juan Thai is a Director of the company. KNIGHT, John is a Director of the company. Secretary NG, Siaw Shua has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAILEY, John Arthur has been resigned. Director NG, Siaw Shua has been resigned. Director WALLACE, Kieran Daniel has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


intersoftware solutions Key Finiance

LIABILITIES £103.56k
+0%
CASH £19.82k
+56%
TOTAL ASSETS £127.82k
+5%
All Financial Figures

Current Directors

Secretary
HO, Juan Thai
Appointed Date: 05 July 1999
Director
HO, Juan Thai
Appointed Date: 03 February 1997
75 years old
Director
KNIGHT, John
Appointed Date: 15 October 1997
88 years old

Resigned Directors

Secretary
NG, Siaw Shua
Resigned: 25 June 1999
Appointed Date: 03 February 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 January 1997
Appointed Date: 22 January 1997
Director
BAILEY, John Arthur
Resigned: 11 October 2016
Appointed Date: 01 August 1997
90 years old
Director
NG, Siaw Shua
Resigned: 25 June 1999
Appointed Date: 03 February 1997
73 years old
Director
WALLACE, Kieran Daniel
Resigned: 01 October 1999
Appointed Date: 28 August 1997
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 January 1997
Appointed Date: 22 January 1997

INTERSOFTWARE SOLUTIONS LIMITED Events

11 Oct 2016
Termination of appointment of John Arthur Bailey as a director on 11 October 2016
01 Jul 2016
Registered office address changed from 19 Claremont Road London NW2 1BP to Unit 101 China House 395 Edgware Road London NW2 6LN on 1 July 2016
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
...
... and 52 more events
18 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1997
Secretary resigned
30 Jan 1997
Director resigned
30 Jan 1997
Registered office changed on 30/01/97 from: 381 kingsway hove east sussex BN3 4QD
22 Jan 1997
Incorporation

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