INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

Company summary

Company number: 02825778
Status: ACTIVE
Incorporated / age: 10 June 199333 years
Registered office: 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
185 Farringdon Road, London, EC1A 1AA, United Kingdom
Nature of business
Business and domestic software development
Previous company names
MARDON COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEILIG, Darren ACTIVE	Secretary	02 Sep 2020				185, Farringdon Road, London, EC1A 1AA, United Kingdom
GROSS, David ACTIVE	Director	19 Jun 2026		United Kingdom	December 1975	185, Farringdon Road, London, EC1A 1AA, United Kingdom
RICHMOND, Michael Walker ACTIVE	Director	19 Jun 2026		United Kingdom	August 1983	185, Farringdon Road, London, EC1A 1AA, United Kingdom
SUTTON, Neil Thomas ACTIVE	Director	03 Sep 2025		United Kingdom	November 1975	185, Farringdon Road, London, EC1A 1AA, United Kingdom
THOMAS, James ACTIVE	Director	11 Oct 2021		United Kingdom	December 1970	185, Farringdon Road, London, EC1A 1AA, United Kingdom
WYMAN, Mark Richard ACTIVE	Director	27 Mar 2009		United Kingdom	November 1963	185, Farringdon Road, London, EC1A 1AA, United Kingdom
AMSDEN, Mark RESIGNED	Secretary	01 May 2019	10 Mar 2020			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
DALBY, Victoria RESIGNED	Secretary	10 Mar 2020	18 Aug 2020			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
DAVIS, John William RESIGNED	Secretary	10 Jan 2002	22 Sep 2004			2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	24 Mar 2016	01 May 2019			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
GREENACRE, Paul James RESIGNED	Secretary	22 Sep 2004	08 Jan 2007			The Old Bakery, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
MACRAE, James Moffat RESIGNED	Secretary	10 Jun 1994	01 Jul 1995			Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET
SETHI, Harinder Singh RESIGNED	Secretary	27 Jul 2001	02 Nov 2001			18 Warren Road, Ashford, Middlesex, TW15 1TT
URQUHART, Graham Kenneth RESIGNED	Secretary	01 Jul 1995	11 Jun 2001			61, Woodside Road, New Malden, Surrey, KT3 3AW
WYMAN, Mark Richard RESIGNED	Secretary	26 Jul 1993	10 Jun 1994			The Antie, Penton Hook Marina Staines Road, Chertsey, Surrey, KT16 8PJ
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	10 Jun 1993	10 Jun 1994			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
J P SECRETARIAL SERVICES LTD RESIGNED	Secretary	08 Jan 2007	10 May 2015			East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
BAKER, Adrian RESIGNED	Director	05 Mar 2024	31 Mar 2026	United Kingdom	December 1974	185, Farringdon Road, London, EC1A 1AA, United Kingdom
DAVIES, Sarah RESIGNED	Director	30 Nov 2022	09 Jun 2023	United Kingdom	March 1975	185, Farringdon Road, London, EC1A 1AA, United Kingdom
HARVEY, Antony RESIGNED	Director	11 Oct 2021	05 Mar 2024	United Kingdom	May 1983	185, Farringdon Road, London, EC1A 1AA, United Kingdom
LANDON, Nicholas John Reed, Mr. RESIGNED	Director	24 Mar 2016	27 Mar 2019	United Kingdom	September 1967	100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
LORKE, Alexander RESIGNED	Director	27 Mar 2019	02 Feb 2024	United Kingdom	June 1969	185, Farringdon Road, London, EC1A 1AA, United Kingdom
MACRAE, James Moffat RESIGNED	Director	01 Jul 1995	31 Jan 2017	England	February 1949	100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
MCPHIE, Andrew RESIGNED	Director	07 Dec 2023	03 Sep 2025	United Kingdom	September 1972	185, Farringdon Road, London, EC1A 1AA, United Kingdom
PATEL, Jayesh RESIGNED	Director	27 Mar 2019	30 Nov 2022	United Kingdom	April 1974	185, Farringdon Road, London, EC1A 1AA, United Kingdom
SCOTT, David RESIGNED	Director	03 Sep 2025	15 Jun 2026	United Kingdom	July 1978	185, Farringdon Road, London, EC1A 1AA, United Kingdom
WYMAN, Mark Richard RESIGNED	Director	26 Jul 1993	01 Jul 1995		November 1963	Marsh Cottage Las Palmas Estate, Russell Road, Shepperton, Middlesex, TW17 9HU
BUYVIEW LTD RESIGNED	Nominee Director	10 Jun 1993	26 Jul 1993			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

HEILIG, Darren ACTIVE
Role: Secretary
Appointed on: 02 Sep 2020
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

GROSS, David ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

RICHMOND, Michael Walker ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

SUTTON, Neil Thomas ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

THOMAS, James ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

WYMAN, Mark Richard ACTIVE
Role: Director
Appointed on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

AMSDEN, Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 10 Mar 2020
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

DALBY, Victoria RESIGNED
Role: Secretary
Appointed on: 10 Mar 2020
Resigned on: 18 Aug 2020
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

DAVIS, John William RESIGNED
Role: Secretary
Appointed on: 10 Jan 2002
Resigned on: 22 Sep 2004
Address: 2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 24 Mar 2016
Resigned on: 01 May 2019
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

GREENACRE, Paul James RESIGNED
Role: Secretary
Appointed on: 22 Sep 2004
Resigned on: 08 Jan 2007
Address: The Old Bakery, Tiptoe Road, New Milton, Hampshire, BH25 5SJ

MACRAE, James Moffat RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 01 Jul 1995
Address: Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET

SETHI, Harinder Singh RESIGNED
Role: Secretary
Appointed on: 27 Jul 2001
Resigned on: 02 Nov 2001
Address: 18 Warren Road, Ashford, Middlesex, TW15 1TT

URQUHART, Graham Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 11 Jun 2001
Address: 61, Woodside Road, New Malden, Surrey, KT3 3AW

WYMAN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 10 Jun 1994
Address: The Antie, Penton Hook Marina Staines Road, Chertsey, Surrey, KT16 8PJ

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1993
Resigned on: 10 Jun 1994
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

J P SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 10 May 2015
Address: East House, 109 South Worple Way, London, SW14 8TN, United Kingdom

BAKER, Adrian RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

DAVIES, Sarah RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

HARVEY, Antony RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

LANDON, Nicholas John Reed, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

LORKE, Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

MACRAE, James Moffat RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: February 1949
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

MCPHIE, Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2023
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

PATEL, Jayesh RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

SCOTT, David RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

WYMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 01 Jul 1995
Date of birth: November 1963
Address: Marsh Cottage Las Palmas Estate, Russell Road, Shepperton, Middlesex, TW17 9HU

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1993
Resigned on: 26 Jul 1993
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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