INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HQ
Company number 02825778
Status Active
Incorporation Date 10 June 1993
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of a director; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,000 ; Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 24 March 2016. The most likely internet sites of INTERSOFT SYSTEMS AND PROGRAMMING LIMITED are www.intersoftsystemsandprogramming.co.uk, and www.intersoft-systems-and-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intersoft Systems and Programming Limited is a Private Limited Company. The company registration number is 02825778. Intersoft Systems and Programming Limited has been working since 10 June 1993. The present status of the company is Active. The registered address of Intersoft Systems and Programming Limited is 100 Victoria Embankment London United Kingdom Ec4y 0hq. . DOSANJH, Kulbinder Kaur is a Secretary of the company. LANDON, Nicholas John Reed is a Director of the company. WYMAN, Mark Richard is a Director of the company. Secretary DAVIS, John William has been resigned. Secretary GREENACRE, Paul James has been resigned. Secretary MACRAE, James Moffat has been resigned. Secretary SETHI, Harinder Singh has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary WYMAN, Mark Richard has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary J P SECRETARIAL SERVICES LTD has been resigned. Director MACRAE, James Moffat has been resigned. Director WYMAN, Mark Richard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOSANJH, Kulbinder Kaur
Appointed Date: 24 March 2016
Director
LANDON, Nicholas John Reed
Appointed Date: 24 March 2016
58 years old
Director
WYMAN, Mark Richard
Appointed Date: 27 March 2009
62 years old

Resigned Directors

Secretary
DAVIS, John William
Resigned: 22 September 2004
Appointed Date: 10 January 2002
Secretary
GREENACRE, Paul James
Resigned: 08 January 2007
Appointed Date: 22 September 2004
Secretary
MACRAE, James Moffat
Resigned: 01 July 1995
Appointed Date: 10 June 1994
Secretary
SETHI, Harinder Singh
Resigned: 02 November 2001
Appointed Date: 27 July 2001
Secretary
URQUHART, Graham Kenneth
Resigned: 11 June 2001
Appointed Date: 01 July 1995
Secretary
WYMAN, Mark Richard
Resigned: 10 June 1994
Appointed Date: 26 July 1993
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 June 1994
Appointed Date: 10 June 1993
Secretary
J P SECRETARIAL SERVICES LTD
Resigned: 10 May 2015
Appointed Date: 08 January 2007
Director
MACRAE, James Moffat
Resigned: 31 January 2017
Appointed Date: 01 July 1995
76 years old
Director
WYMAN, Mark Richard
Resigned: 01 July 1995
Appointed Date: 26 July 1993
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 July 1993
Appointed Date: 10 June 1993

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED Events

23 Feb 2017
Termination of appointment of a director
04 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,000
14 Apr 2016
Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 24 March 2016
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
...
... and 85 more events
06 Aug 1993
Secretary resigned;new secretary appointed
06 Aug 1993
Secretary resigned;new secretary appointed
06 Aug 1993
New secretary appointed;director resigned;new director appointed
06 Aug 1993
Registered office changed on 06/08/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Jun 1993
Incorporation

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED Charges

14 September 1998
Debenture
Delivered: 24 September 1998
Status: Satisfied on 8 July 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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