IS

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

Active

Company number 02825778

London, United Kingdom · Incorporated 10 June 1993

185 Farringdon Road, London, EC1A 1AA, United Kingdom

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARDON COMPUTERS LIMITED · 10 June 1993 – 16 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal Mail Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Person Secretary Company With Change Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Accounts With Accounts Type Full
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company
Officers
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2016 View
Resolution
Resolution
11 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Statement Of Companys Objects
Change Of Constitution
23 December 2015 View
Resolution
Resolution
17 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Capital
18 May 2009 View
Legacy
Capital
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Address
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2006 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2002 View
Legacy
Address
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Address
19 June 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Mortgage
24 September 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Address
31 July 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Annual Return
18 August 1996 View
Accounts With Accounts Type Small
Accounts
24 June 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Capital
2 August 1995 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Gazette Filings Brought Up To Date
Gazette
31 January 1995 View
Legacy
Annual Return
29 January 1995 View
Legacy
Address
29 January 1995 View
Legacy
Accounts
29 January 1995 View
Gazette Notice Compulsary
Gazette
17 January 1995 View
Certificate Change Of Name Company
Change Of Name
15 September 1994 View
Certificate Change Of Name Company
Change Of Name
15 September 1994 View
Legacy
Address
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Incorporation Company
Incorporation
10 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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