Company information:
Intersoftware Uk Limited (No: 01662213)
Address: 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Status: Liquidation
Incorporated: 09-Jun-1982
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 28-Dec-2018
Industry Class: 62012 - Business and domestic software development
Current Director: THOMAS EDWARD KILROY ( DOB: Apr-1970 From: Aug-2017 )
Current Director: JOHN EDWARD VAN HARKEN ( DOB: May-1968 From: Aug-2017 )
Resigned Director: ROBIN DAVID CHARLES BARRETT ( DOB: Feb-1961 From: Dec-1991 To: Dec-1992 )
Resigned Director: NICHOLAS ALEXANDER BARRETT ( DOB: Apr-1962 From: Dec-1991 To: Apr-2009 )
Resigned Director: ARTHUR CHARLES BARRETT CBE ( DOB: Nov-1915 From: Dec-1991 To: Aug-1991 )
Resigned Director: BERNARD MICHAEL BAYLY ( DOB: Feb-1942 From: Dec-1991 To: Oct-1998 )
Resigned Director: DAVID ALAN CALDWELL ( DOB: Jul-1956 From: Apr-2015 To: Aug-2017 )
Resigned Director: DAVID CHARLES CARDNELL ( DOB: Nov-1954 From: Dec-1991 To: Oct-1991 )
Resigned Director: PAUL DAVID HARROWELL ( DOB: Jun-1957 From: Dec-1991 To: Dec-1993 )
Resigned Director: THOMAS EDWARD TIMOTHY HOMER ( DOB: Sep-1963 From: Aug-2017 To: Jun-2018 )
Resigned Director: ANDREW HOWELLS ( DOB: Feb-1963 From: Apr-1997 To: Apr-2009 )
Resigned Director: ALUN RHYS JONES ( DOB: Feb-1950 From: Apr-2009 To: Feb-2011 )
Resigned Director: ROGER MUNZIKER ( DOB: May-1932 From: Dec-1991 To: Jul-1991 )
Resigned Director: JOHANNES JACOBUS OLIVIER ( DOB: Feb-1978 From: Jun-2017 To: May-2018 )
Resigned Director: PETER GREIG RADCLIFFE ( DOB: Feb-1950 From: Apr-2009 To: Dec-2010 )
Resigned Director: KAREN WEAVER ( DOB: Dec-1958 From: Apr-2015 To: Jun-2017 )
Resigned Director: DYFAN TUDUR WILLIAMS ( DOB: May-1971 From: Oct-2009 To: Apr-2015 )
Resigned Secretary: JOSEPH J AVLENTI ( From: Jan-2011 To: Nov-2014 )
Resigned Secretary: NICHOLAS ALEXANDER BARRETT ( DOB: Apr-1962 From: Dec-1991 To: Jan-1998 )
Resigned Secretary: MICHAEL FRANCIS MURRAY ( From: Nov-2014 To: Dec-2016 )
Resigned Secretary: JULIE FRANCES PAGE ( DOB: Apr-1954 From: Jan-1998 To: Apr-2009 )
Resigned Secretary: DYFAN WILLIAMS ( From: Oct-2009 To: Jan-2011 )
Persons of Significant Control:
Fundtech Fsc Ltd, Four Kingdom Street, Paddington, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-13)