Intersoft Systems And Programming Limited

02825778

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

185 FARRINGDON ROAD, LONDON, EC1A 1AA

Incorporated 10/06/1993

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

62012

Business and domestic software development

Officers

Mark Richard Wyman

director · Since 27/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Darren Heilig

secretary · Since 02/09/2020

Mr James Thomas

director · Since 11/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

David Scott

director · Since 03/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Neil Sutton

director · Since 03/09/2025

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Royal Mail Group Limited

75–100% shares

75–100% votes

Appoint directors

185, Farringdon Road, London, EC1A 1AA

Reg: 4138203 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1998Registered 24/09/1998Satisfied 08/07/2015