Website & contact details
- Website
Intersoft Systems and Programming Limited
- Incorporated
- 10 June 1993 (33 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 185 Farringdon RoadLondonEC1A 1AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born December 1975 (50)
British
Born August 1983 (43)
British
Born November 1975
Thomas, James
Director · Appointed 11 October 2021
British
Born December 1970 (55)
Heilig, Darren
Secretary · Appointed 2 September 2020
Wyman, Mark Richard
Director · Appointed 27 March 2009
British
Born November 1963
Officer history (22 former)
19 June 2026
19 June 2026
15 June 2026
31 March 2026
3 September 2025
3 September 2025
3 September 2025
5 March 2024
5 March 2024
2 February 2024
7 December 2023
9 June 2023
Resigned Davies, Sarah as Director
30 November 2022
Appointed Davies, Sarah as Director
30 November 2022
11 October 2021
11 October 2021
Appointed Thomas, James as Director
2 September 2020
Appointed Heilig, Darren as Secretary
18 August 2020
Resigned Dalby, Victoria as Secretary
10 March 2020
Appointed Dalby, Victoria as Secretary
10 March 2020
Resigned Amsden, Mark as Secretary
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
1 May 2019
Appointed Amsden, Mark as Secretary
27 March 2019
27 March 2019
27 March 2019
31 January 2017
24 March 2016
24 March 2016
Appointed Dosanjh, Kulbinder Kaur as Secretary
10 May 2015
27 March 2009
Appointed Wyman, Mark Richard as Director
8 January 2007
8 January 2007
22 September 2004
22 September 2004
10 January 2002
2 November 2001
27 July 2001
11 June 2001
1 July 1995
Resigned Wyman, Mark Richard as Director
1 July 1995
1 July 1995
1 July 1995
10 June 1994
10 June 1994
Resigned Wyman, Mark Richard as Secretary
10 June 1994
26 July 1993
Appointed Wyman, Mark Richard as Secretary
26 July 1993
Appointed Wyman, Mark Richard as Director
26 July 1993
10 June 1993
10 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4138203
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director |
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