INTRASOFT INFORMATION TECHNOLOGY UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 07783818
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Appointment of Georgios Anninos as a director on 10 November 2015. The most likely internet sites of INTRASOFT INFORMATION TECHNOLOGY UK LIMITED are www.intrasoftinformationtechnologyuk.co.uk, and www.intrasoft-information-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrasoft Information Technology Uk Limited is a Private Limited Company. The company registration number is 07783818. Intrasoft Information Technology Uk Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Intrasoft Information Technology Uk Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. ANNINOS, Georgios is a Director of the company. KLONIS, Dimitrios is a Director of the company. KOTSIS, Athanasios is a Director of the company. Director KOKKALIS, Konstantinos has been resigned. Director KOKKALIS, Sokratis has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 22 September 2011
Director
ANNINOS, Georgios
Appointed Date: 10 November 2015
93 years old
Director
KLONIS, Dimitrios
Appointed Date: 22 September 2011
68 years old
Director
KOTSIS, Athanasios
Appointed Date: 22 September 2011
65 years old

Resigned Directors

Director
KOKKALIS, Konstantinos
Resigned: 10 November 2015
Appointed Date: 22 January 2014
43 years old
Director
KOKKALIS, Sokratis
Resigned: 22 January 2014
Appointed Date: 22 September 2011
86 years old

Persons With Significant Control

Intracom S.A. Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTRASOFT INFORMATION TECHNOLOGY UK LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
11 Dec 2015
Appointment of Georgios Anninos as a director on 10 November 2015
10 Dec 2015
Termination of appointment of Konstantinos Kokkalis as a director on 10 November 2015
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 11 more events
03 Oct 2013
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
11 Jun 2013
Accounts for a dormant company made up to 31 December 2012
03 Jun 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
17 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2011
Incorporation

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