INTERSOFTWARE BUREAUX LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4EZ
Company number 04647221
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, LL57 4EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Karen Weaver as a director on 1 January 2017; Termination of appointment of Dyfan Tudur Williams as a director on 20 January 2017. The most likely internet sites of INTERSOFTWARE BUREAUX LIMITED are www.intersoftwarebureaux.co.uk, and www.intersoftware-bureaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intersoftware Bureaux Limited is a Private Limited Company. The company registration number is 04647221. Intersoftware Bureaux Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Intersoftware Bureaux Limited is Unit 4 Block B Llys Helyg Parc Menai Bangor Gwynedd Ll57 4ez. . MURRAY, Michael Francis is a Secretary of the company. WEAVER, Karen is a Director of the company. Secretary AVLENTI, Joseph J has been resigned. Secretary PAGE, Julie Frances has been resigned. Secretary WILLIAMS, Dyfan has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BARRETT, Nicholas Alexander has been resigned. Director HOWELLS, Andrew has been resigned. Director JONES, Alun Rhys has been resigned. Director RADCLIFFE, Peter Greig has been resigned. Director WILLIAMS, Dyfan Tudur has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MURRAY, Michael Francis
Appointed Date: 26 November 2014
Director
WEAVER, Karen
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Secretary
AVLENTI, Joseph J
Resigned: 26 November 2014
Appointed Date: 09 January 2011
Secretary
PAGE, Julie Frances
Resigned: 01 April 2009
Appointed Date: 24 January 2003
Secretary
WILLIAMS, Dyfan
Resigned: 09 January 2011
Appointed Date: 07 October 2009
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
BARRETT, Nicholas Alexander
Resigned: 01 April 2009
Appointed Date: 24 January 2003
63 years old
Director
HOWELLS, Andrew
Resigned: 01 April 2009
Appointed Date: 25 January 2007
62 years old
Director
JONES, Alun Rhys
Resigned: 28 February 2011
Appointed Date: 01 April 2009
75 years old
Director
RADCLIFFE, Peter Greig
Resigned: 06 December 2010
Appointed Date: 01 April 2009
75 years old
Director
WILLIAMS, Dyfan Tudur
Resigned: 20 January 2017
Appointed Date: 07 October 2009
54 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Payactive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Fundtech Fsc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSOFTWARE BUREAUX LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Feb 2017
Appointment of Karen Weaver as a director on 1 January 2017
07 Feb 2017
Termination of appointment of Dyfan Tudur Williams as a director on 20 January 2017
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
...
... and 51 more events
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
24 Jan 2003
Incorporation

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