INTERNATIONAL FINANCIAL SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
INTERNATIONAL FINANCIAL SYSTEMS LTD.
COMPANY NUMBER
02098378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/02/1987
(37 years and 9 months old)
WEBSITE
http://banking-software.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/03/1989
17/04/1998
DAY ASSOCIATES LIMITED
View all previous names
ESSEX
RM2 6BD
Telephone: 02084771400
TPS: No
1 Caxton Place Roden Street
Ilford
Essex
IG1 2AH
Telephone: 84771400
5 Hare Hall Lane
ROMFORD
RM2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITERION GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL FINANCIAL SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL FINANCIAL SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL FINANCIAL SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL FINANCIAL SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/1991 - Present (33 years and 4 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/05/1993 - Present (31 years and 6 months) Born in Nov 1948 (age: 76) |
Active | Secretary |
Current: 2 Past: 5 |
View Report |
|
02/11/2015 - Present (9years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/11/2015 - Present (9years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/1991 - 28/07/1996 (5years) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITERION GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL FINANCIAL SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 06/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 12/08/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 15/12/2015 | New Board Member Michael Victor Da Silva (920345644) Appointed |
| 15/12/2015 | New Board Member Matthew Terence Day (912451407) Appointed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 08/08/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
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