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Intersoft Systems And Programming Limited
Intersoft Systems And Programming Limited is an active company incorporated on 10 June 1993 with the registered office located in London, Greater London. Intersoft Systems And Programming Limited was registered 32 years ago.
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Status
Active
Active since
incorporation
Company No
02825778
Private limited company
Age
32 years
Incorporated
10 June 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 June 2025
(2 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
27 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Intersoft Systems And Programming Limited
Contact
Address
185 Farringdon Road
London
EC1A 1AA
United Kingdom
Same address for the past
4 years
Companies in EC1A 1AA
Telephone
01753689292
Email
Available in Endole App
Website
Intersoft.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Thomas
Director • British • Lives in UK • Born in Dec 1970
Mr Adrian Baker
Director • British • Lives in UK • Born in Dec 1974
Mark Richard Wyman
Director • British • Lives in UK • Born in Nov 1963
Andrew McPhie
Director • British • Lives in UK • Born in Sep 1972
Mr Darren Heilig
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Revisecatch Limited
Andrew McPhie is a mutual person.
Active
Royal Mail Courier Services Ltd
Andrew McPhie is a mutual person.
Active
Storefeeder Ltd
Mr Adrian Baker is a mutual person.
Active
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Brands
Intersoft
Intersoft provides carrier management software designed for eCommerce.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.88M
Increased by £1.53M (+114%)
Turnover
£9.03M
Increased by £1.04M (+13%)
Employees
69
Increased by 3 (+5%)
Total Assets
£5.05M
Increased by £1.28M (+34%)
Total Liabilities
-£1.73M
Increased by £234K (+16%)
Net Assets
£3.31M
Increased by £1.04M (+46%)
Debt Ratio (%)
34%
Decreased by 5.42% (-14%)
See 10 Year Full Financials
Latest Activity
Andrew Mcphie Resigned
4 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Antony Harvey Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Adrian Baker Appointed
1 Year 6 Months Ago on 5 Mar 2024
Alexander Lorke Resigned
1 Year 7 Months Ago on 2 Feb 2024
Andrew Mcphie Appointed
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Termination of appointment of Andrew Mcphie as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Adrian Baker as a director on 5 March 2024
Submitted on 15 Apr 2024
Termination of appointment of Antony Harvey as a director on 5 March 2024
Submitted on 15 Apr 2024
Termination of appointment of Alexander Lorke as a director on 2 February 2024
Submitted on 6 Feb 2024
Appointment of Andrew Mcphie as a director on 7 December 2023
Submitted on 19 Dec 2023
Full accounts made up to 26 March 2023
Submitted on 10 Nov 2023
Termination of appointment of Sarah Davies as a director on 9 June 2023
Submitted on 13 Jun 2023
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Repayment History
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