Intersoftware Solutions Limited

Company Name	Intersoftware Solutions Limited
Directors	Juan Thai Ho and John Knight
Company Status	Active
Company Number	03306112
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Juan Thai Ho
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	03 February 1997(1 week, 5 days after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 101 China House 401 Edgware Road London NW2 6GY

Director Name	Mr John Knight
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 101 China House 401 Edgware Road London NW2 6GY

Secretary Name	Mr Juan Thai Ho
Nationality	Singaporean
Status	Current
Appointed	05 July 1999(2 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 101 China House 401 Edgware Road London NW2 6GY

Director Name	Siaw Shua Ng
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 February 1997(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 1999)
Role	Accountant
Correspondence Address	175 St Saviours Road Reading Berkshire RG1 6EY

Secretary Name	Siaw Shua Ng
Nationality	Malaysian
Status	Resigned
Appointed	03 February 1997(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 1999)
Role	Accountant
Correspondence Address	175 St Saviours Road Reading Berkshire RG1 6EY

Director Name	Mr John Arthur Bailey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 11 October 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Ridgmont Road St Albans Hertfordshire AL1 3AG

Director Name	Kieran Daniel Wallace
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1999)
Role	IT Consultant
Correspondence Address	62 Acacia Avenue Eastcote Middlesex HA4 8RG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	ableinternetp11d.com
Telephone	020 84389791
Telephone region	London

Location

Registered Address	Unit 101 China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Enhanced Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£218,163
Cash	£5,509
Current Liabilities	£223,751

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
31 March 2023	Amended total exemption full accounts made up to 30 June 2022 (3 pages)
3 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 November 2021	Registered office address changed from Unit 101 China House 395 Edgware Road London NW2 6LN United Kingdom to Unit 101 China House 401 Edgware Road London NW2 6GY on 3 November 2021 (1 page)
23 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (3 pages)
4 June 2018	Director's details changed for Mr John Knight on 4 June 2018 (2 pages)
31 May 2018	Secretary's details changed for Mr Juan Thai Ho on 30 May 2018 (1 page)
31 May 2018	Director's details changed for Mr Juan Thai Ho on 30 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
9 March 2018	Notification of a person with significant control statement (2 pages)
9 March 2018	Cessation of Queensgate Corporation Limited (Mauritius) as a person with significant control on 9 March 2018 (1 page)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 October 2016	Termination of appointment of John Arthur Bailey as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of John Arthur Bailey as a director on 11 October 2016 (1 page)
1 July 2016	Registered office address changed from 19 Claremont Road London NW2 1BP to Unit 101 China House 395 Edgware Road London NW2 6LN on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 19 Claremont Road London NW2 1BP to Unit 101 China House 395 Edgware Road London NW2 6LN on 1 July 2016 (1 page)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (6 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (6 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 August 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
15 August 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 August 2010	Registered office address changed from Unit 5 Sayer House Oxgate Lane London NW2 7JN on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Unit 5 Sayer House Oxgate Lane London NW2 7JN on 25 August 2010 (1 page)
4 June 2010	Director's details changed for Mr John Arthur Bailey on 27 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr John Arthur Bailey on 27 May 2010 (2 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 19 claremont road london NW2 1BP (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 19 claremont road london NW2 1BP (1 page)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
14 June 2007	Return made up to 28/05/07; full list of members (2 pages)
14 June 2007	Return made up to 28/05/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
21 June 2006	Return made up to 28/05/06; full list of members (2 pages)
21 June 2006	Return made up to 28/05/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
16 September 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
2 June 2005	Return made up to 28/05/05; full list of members (2 pages)
2 June 2005	Return made up to 28/05/05; full list of members (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
7 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
23 June 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
30 May 2003	Return made up to 28/05/03; full list of members (7 pages)
30 May 2003	Return made up to 28/05/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
26 June 2002	Return made up to 28/05/02; full list of members (7 pages)
26 June 2002	Return made up to 28/05/02; full list of members (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
7 June 2001	Return made up to 28/05/01; full list of members (7 pages)
7 June 2001	Return made up to 28/05/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 January 2000 (8 pages)
17 January 2001	Full accounts made up to 31 January 2000 (8 pages)
19 October 2000	Registered office changed on 19/10/00 from: network house arundel road uxbridge industrial estate uxbridge middlesex UB8 2RR (1 page)
19 October 2000	Registered office changed on 19/10/00 from: network house arundel road uxbridge industrial estate uxbridge middlesex UB8 2RR (1 page)
20 June 2000	Return made up to 28/05/00; full list of members (7 pages)
20 June 2000	Return made up to 28/05/00; full list of members (7 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Return made up to 22/01/00; full list of members (7 pages)
20 April 2000	Return made up to 22/01/00; full list of members (7 pages)
10 November 1999	Return made up to 22/01/99; full list of members (8 pages)
10 November 1999	Return made up to 22/01/99; full list of members (8 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 January 1999 (8 pages)
20 October 1999	Full accounts made up to 31 January 1999 (8 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned;director resigned (1 page)
12 July 1999	Secretary resigned;director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
13 October 1998	Full accounts made up to 31 January 1998 (8 pages)
13 October 1998	Full accounts made up to 31 January 1998 (8 pages)
25 March 1998	Return made up to 22/01/98; full list of members (8 pages)
25 March 1998	Return made up to 22/01/98; full list of members (8 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 January 1997	Incorporation (14 pages)
22 January 1997	Incorporation (14 pages)

Intersoftware Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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