UK Companies House feature
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
Profile
- Company number
- 02825778
- Status
- Active
- Incorporation
- 1993-06-10
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position and future prospects of the Company for twelve months from the date of signing the financial statements and believe that the Company has access to sufficient resources to manage its business successfully. Accordingly, the financial statements are prepared under the going concern basis.”
Significant events
- “Subsequent to the balance sheet date, there was a significant change in the ownership and ultimate controlling party of the Company. On 30 April 2025, EP UK Bidco Limited, a company incorporated in England & Wales, completed the acquisition of International Distribution Services Limited (previously International Distribution Services plc)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEILIG, Darren | Secretary | 2020-09-02 | — | — |
| SCOTT, David | Director | 2025-09-03 | Jul 1978 | British |
| SUTTON, Neil | Director | 2025-09-03 | Nov 1975 | British |
| THOMAS, James | Director | 2021-10-11 | Dec 1970 | British |
| WYMAN, Mark Richard | Director | 2009-03-27 | Nov 1963 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMSDEN, Mark | Secretary | 2019-05-01 | 2020-03-10 |
| DALBY, Victoria | Secretary | 2020-03-10 | 2020-08-18 |
| DAVIS, John William | Secretary | 2002-01-10 | 2004-09-22 |
| DOSANJH, Kulbinder Kaur | Secretary | 2016-03-24 | 2019-05-01 |
| GREENACRE, Paul James | Secretary | 2004-09-22 | 2007-01-08 |
| MACRAE, James Moffat | Secretary | 1994-06-10 | 1995-07-01 |
| SETHI, Harinder Singh | Secretary | 2001-07-27 | 2001-11-02 |
| URQUHART, Graham Kenneth | Secretary | 1995-07-01 | 2001-06-11 |
| WYMAN, Mark Richard | Secretary | 1993-07-26 | 1994-06-10 |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-10 | 1994-06-10 |
| J P SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-01-08 | 2015-05-10 |
| BAKER, Adrian | Director | 2024-03-05 | 2026-03-31 |
| DAVIES, Sarah | Director | 2022-11-30 | 2023-06-09 |
| HARVEY, Antony | Director | 2021-10-11 | 2024-03-05 |
| LANDON, Nicholas John Reed, Mr. | Director | 2016-03-24 | 2019-03-27 |
| LORKE, Alexander | Director | 2019-03-27 | 2024-02-02 |
| MACRAE, James Moffat | Director | 1995-07-01 | 2017-01-31 |
| MCPHIE, Andrew | Director | 2023-12-07 | 2025-09-03 |
| PATEL, Jayesh | Director | 2019-03-27 | 2022-11-30 |
| WYMAN, Mark Richard | Director | 1993-07-26 | 1995-07-01 |
| BUYVIEW LTD | Corporate Nominee Director | 1993-06-10 | 1993-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Mail Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-06 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-19 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.