INTACT SOFTWARE (UK) LIMITED
HEATHROW

Hellopages » Greater London » Hillingdon » UB11 1BD

Company number 07887800
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, HEATHROW, UB11 1BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 20 December 2016 with updates; Administrative restoration application. The most likely internet sites of INTACT SOFTWARE (UK) LIMITED are www.intactsoftwareuk.co.uk, and www.intact-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intact Software Uk Limited is a Private Limited Company. The company registration number is 07887800. Intact Software Uk Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Intact Software Uk Limited is Lakeside House 1 Furzeground Way Stockley Park Heathrow Ub11 1bd. . BARRY, Fergal is a Secretary of the company. BARRY, Fergal is a Director of the company. MARRY, Paul is a Director of the company. Director ROCK, Jon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARRY, Fergal
Appointed Date: 01 January 2012
Director
BARRY, Fergal
Appointed Date: 20 December 2011
43 years old
Director
MARRY, Paul
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Director
ROCK, Jon
Resigned: 20 December 2011
Appointed Date: 20 December 2011
75 years old

Persons With Significant Control

Aptech Business Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTACT SOFTWARE (UK) LIMITED Events

08 May 2017
Micro company accounts made up to 31 December 2015
08 May 2017
Confirmation statement made on 20 December 2016 with updates
08 May 2017
Administrative restoration application
21 Feb 2017
Final Gazette dissolved via compulsory strike-off
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 9 more events
19 Jan 2012
Termination of appointment of Jon Rock as a director
19 Jan 2012
Appointment of Fergal Barry as a director
19 Jan 2012
Appointment of Fergal Barry as a secretary
18 Jan 2012
Appointment of Paul Marry as a director
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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