Intersoftware Bureaux Limited. net worth, address, company information. Free

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Company details

Name	Intersoftware Bureaux Limited
Number	04647221
Date of Incorporation:	2003-01-24
End of financial year:	31 December
Address:	3 Field Court, Grays Inn, London, WC1R 5EF
SIC code:	62012 - Business and domestic software development

Intersoftware Bureaux Limited was officially closed on 2019-09-17. Intersoftware Bureaux was a private limited company that was located at 3 Field Court, Grays Inn, London, WC1R 5EF. Its full net worth was valued to be around 10 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2003-01-24) was run by 2 directors.
Director Thomas K. who was appointed on 24 October 2017.
Director John H. who was appointed on 24 October 2017.

The company was classified as "business and domestic software development" (62012). The latest confirmation statement was filed on 2018-01-23 and last time the statutory accounts were filed was on 31 December 2016. 2016-01-24 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Number Shares Allotted	-	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10

People with significant control

Payactive Limited

6 April 2016

Address	Four Kingdom Street, Paddington, London, W2 6BD, England
Legal authority	Companies Act 2006
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fundtech Fsc Ltd

6 April 2016 - 13 June 2017

Address	Unit 4 Block B Llys Helyg, Parc Menai,, Bangor,, Gwynedd, LL57 4EZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporation
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: Wed, 30th May 2018. New Address: 3 Field Court Grays Inn London WC1R 5EF. Previous address: Four Kingdom Street Paddington London W2 6BD England filed on: 30th, May 2018 \| address	Free Download (2 pages)

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(AD01) Address change date: Wed, 30th May 2018. New Address: 3 Field Court Grays Inn London WC1R 5EF. Previous address: Four Kingdom Street Paddington London W2 6BD England filed on: 30th, May 2018 \| address	Free Download (2 pages)
(AD01) Address change date: Tue, 6th Mar 2018. New Address: Four Kingdom Street Paddington London W2 6BD. Previous address: Unit 4 Block B Llys Helyg, Parc Menai Bangor Gwynedd LL57 4EZ filed on: 6th, March 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Feb 2015: 10.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 27th Feb 2014: 10.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 31st May 2011. Old Address: Intec Parc Menai Bangor Gwynedd LL57 4FG filed on: 31st, May 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 01/05/2009 from 3RD floor acre house sale manchester M33 7WZ filed on: 1st, May 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2009 \| resolution	Free Download (2 pages)
(363a) Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 15/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY england filed on: 15th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/2008 from 3RD floor acre house sale manchester M33 7WZ filed on: 8th, October 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY filed on: 6th, October 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, March 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, April 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, April 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 8 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 10. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 10. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/02/06 from: 4 canbury business park elm crescent kingston upon thames surrey KT2 6HJ filed on: 21st, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/06 from: 4 canbury business park elm crescent kingston upon thames surrey KT2 6HJ filed on: 21st, February 2006 \| address	Free Download (1 page)
(363s) Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, November 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Fri, 24th Jan 2003. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 24th Jan 2003. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2003 \| incorporation	Free Download (12 pages)

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