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Companies/02825778

Intersoft Systems And Programming Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115589868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
MR
Michael Walker RichmondCurrent director
Appointed 2026-06-19
+1 other
DG
David GrossCurrent director
Appointed 2026-06-19
+2 others
NS
Neil SuttonCurrent director
Appointed 2025-09-03 · 1 yr
+3 others
JT
James ThomasCurrent director
Appointed 2021-10-11 · 4 yrs · Company Director
DH
Darren HeiligCurrent secretary
Appointed 2020-09-02 · 6 yrs
+17 others
MW
Mark WymanCurrent director
Appointed 2009-03-27 · 17 yrs · Company Director
+1 other
Show 21 historical appointments
DS
David ScottResigned director
Resigned 2025-09-03 · Company Director
AB
Adrian BakerResigned director
Resigned 2024-03-05 · 2 yrs · Company Director
AM
Andrew McphieResigned director
Resigned 2023-12-07 · 1 yr · Company Director
SD
Sarah DaviesResigned director
Resigned 2022-11-30 · Director
AH
Antony HarveyResigned director
Resigned 2021-10-11 · 2 yrs · Company Director
VD
Victoria DalbyResigned secretary
Resigned 2020-03-10
MA
Mark AmsdenResigned secretary
Resigned 2019-05-01
JP
Jayesh PatelResigned director
Resigned 2019-03-27 · 3 yrs · Company Director
AL
Alexander LorkeResigned director
Resigned 2019-03-27 · 4 yrs · Company Director
KD
Kulbinder DosanjhResigned secretary
Resigned 2016-03-24 · 3 yrs
NL
Nicholas LandonResigned director
Resigned 2016-03-24 · 3 yrs · Company Director
PG
Paul GreenacreResigned secretary
Resigned 2004-09-22 · 2 yrs · Accountant
JD
John DavisResigned secretary
Resigned 2002-01-10 · 2 yrs · Accountant
HS
Harinder SethiResigned secretary
Resigned 2001-07-27
JM
James MacraeResigned director
Resigned 1995-07-01 · 21 yrs · Director
GU
Graham UrquhartResigned secretary
Resigned 1995-07-01 · 5 yrs
JM
James MacraeResigned secretary
Resigned 1994-06-10 · 1 yr
MW
Mark WymanResigned directorResigned secretary
Resigned 1993-07-26 · 1 yr · Computer Programmer
Resigned 1993-06-10
CorpBuyview LtdResigned director
Resigned 1993-06-10

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active