INTERSYSTEMS CORPORATION
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Details changed for an overseas company - 1 Memorial Drive, Cambridge, Massachussetts 02142, Usa, United States |
16/06/2316 June 2023 | Details changed for a UK establishment - BR000524 Address Change Intersystems house, tangier lane, eton, berks , SL4 6BB,2022-05-18 |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FROST |
18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
17/09/1017 September 2010 | TRANSACTION OSAP05- BR000524 PERSON AUTHORISED TO REPRESENT APPOINTED 07/09/2010 LAWRENCE BRADLEY -- ADDRESS: INTERSYSTEMS HOUSE TANGIER LANE, ETON, WINDSOR, BERKSHIRE, SL4 6BB |
29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/12/0717 December 2007 | SEC RESIGNED 31/12/06 GROVE JEROME |
17/12/0717 December 2007 | DIR RESIGNED 31/12/06 BERLOFF HOWARD |
12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/03/0620 March 2006 | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/11/051 November 2005 | CHANGE IN ACCOUNTS DETAILS 0101 |
04/10/054 October 2005 | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 |
06/06/056 June 2005 | SEC APPOINTED 01/07/99 BRADLEY LAWRENCE WINCHESTER MASSACHUSETTS |
06/06/056 June 2005 | DIR APPOINTED 18/03/05 BERLOFF HOWARD BROOKLINE MASSACHUSETTS |
06/06/056 June 2005 | SEC RESIGNED 01/07/99 RAGON PHILLIP TERRENCE |
06/06/056 June 2005 | DIR CHANGE IN PARTIC 01/06/05 RAGON PHILLIP T. |
06/06/056 June 2005 | SEC APPOINTED 01/10/03 GROVE JEROME WAYLAND MASSACHUSETTS |
06/06/056 June 2005 | SEC RESIGNED 01/07/99 MACHEN WILLIAM |
06/06/056 June 2005 | SEC RESIGNED 01/10/03 BRADLEY LAWRENCE |
06/06/056 June 2005 | DIR APPOINTED 18/03/05 FROST GRAHAM ETON WINDSOR |
09/05/059 May 2005 | BR000524 PA TERMINATED 31/03/05 NEEDHAM AND JAMES |
09/05/059 May 2005 | BR000524 PA APPOINTED 01/04/05 BERLOFF HOWARD INTERSYSTEMS HOUSE TANGIER LANE ETON BERKS SL4 6BB |
09/05/059 May 2005 | BR000524 PAR APPOINTED 01/04/05 FROST GRAHAM 3RD FLOOR FLAT INTERSYSTEMS HOUSE, TANGIER LANE ETON, WINDSOR BERKSHIRE SL4 6BB |
09/05/059 May 2005 | BR000524 PR APPOINTED 01/04/05 BERLOFF HOWARD 30 LONGWOOD AVENUE BROOKLINE MASSACHUSETTS 02446 |
11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/06/9811 June 1998 | BR000524 NAME CHANGE 01/06/98 INTERSYSTEMS EUROPE |
11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/09/9630 September 1996 | BR000524 PA TERMINATED 20/04/95 MR DAVID VINCENT |
14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
22/09/9422 September 1994 | BR000524 PAR TERMINATED 31/03/94 PAUL LEE SCHAUT |
22/09/9422 September 1994 | BR000524 PA APPOINTED 01/08/94 PETER KEITH SHEPPARD 5 FALCON COURT BEMBRIDGE GARDENS RUISLIP MIDDX HA4 7ES |
22/09/9422 September 1994 | BR000524 PAR APPOINTED 01/04/94 DAVID VINCENT 38 PRIMLEY PARK AVENUE ALWOODLEY LEEDS W.YORKS LS17 7HU |
27/06/9327 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
10/05/9310 May 1993 | BR000524 PAR APPOINTED NEEDHAM AND JAMES WINDSOR AND JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
10/05/9310 May 1993 | BR000524 PAR APPOINTED PAUL LEE SCHAUT THE VICTORIAN LODGE CRIMP HILL OLD WINDSOR BERKS SL4 2HL |
10/05/9310 May 1993 | BR000524 REGISTERED |
10/05/9310 May 1993 | INITIAL BRANCH REGISTRATION |
23/03/9223 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/03/9122 March 1991 | FIRST PA DETAILS CHANGED ANTHONY GRIMSDITCH CROMER WOOD COTTAGE LITTLE GADDESDEN HERTS HP4 1PN |
22/03/9122 March 1991 | PA:RES/APP |
19/10/9019 October 1990 | BUSINESS ADDRESS BLACK HORSE HOUSE THAMES STREET WINDSOR BERKS SL4 1TX |
02/05/902 May 1990 | FM 692(1)(C)-ALT. BUS. ADD. |
29/04/8929 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/07/887 July 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
11/06/8811 June 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
11/11/8611 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
28/10/8628 October 1986 | CERTIFICATE OF INCORPORATION |
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