INTELLIGENT FINANCIAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INTELLIGENT FINANCIAL SYSTEMS LIMITED
COMPANY NUMBER
03092893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/08/1995
(29 years and 2 months old)
WEBSITE
https://www.liquidmetrix.com/cookies
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9BG
Telephone: 02034325612
TPS: No
1 London Bridge
LONDON
SE1 9BG
Telephone: 34325612
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 |
|---|---|---|
| AI FINANCIAL INFORMATION UK LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Allen Heery (918891374) Appointed |
| 25/01/2024 | New Board Member Allen Heery (918891374) Appointed |
| 11/01/2024 | New Board Member Allen Heery (918891374) Appointed |
Credit Risk Overview
Want to learn more about INTELLIGENT FINANCIAL SYSTEMS LIMITED?
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 INTELLIGENT FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT FINANCIAL SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET INTERNATIONAL INC | N/A | N/A |
| ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED | Company is dissolved | View Report |
| AI FINANCIAL INFORMATION UK LIMITED | Active - Accounts Filed | View Report |
| INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| MATRIX-DATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Allen Heery (918891374) Appointed |
| 25/01/2024 | New Board Member Allen Heery (918891374) Appointed |
| 11/01/2024 | New Board Member Allen Heery (918891374) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 18/11/2022 | Gary Retelny (925981375) has left the board |
| 07/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | Geoffrey Ian Miller (919021269) has left the board |
| 02/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | Karl Vincent Jaeger (922353505) has left the board |
| 27/06/2019 | Joel Ira Mandelbaum (915166321) has left the board |
| 27/06/2019 | New Company Secretary Allen Heery (925981482) Appointed |
| 27/06/2019 | New Board Member Gary Retelny (925981375) Appointed |
| 27/06/2019 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 06/07/2018 | Darren Lee Toulson (904427742) has left the board |
| 06/07/2018 | Sabine Petra Toulson (904427743) has left the board |
| 12/06/2018 | Carolyn Sue Ullerick (919817005) has left the board |
| 12/06/2018 | New Board Member Harold Strong (924721366) Appointed |
| 02/11/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 01/02/2017 | Carolyn Sue Ullerick (919817069) has left the board |
| 01/02/2017 | New Company Secretary Karl Vincent Jaeger (922353505) Appointed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 13/10/2015 | Joel Mandelbaum (920151345) has left the board |
| 13/10/2015 | New Board Member Joel Ira Mandelbaum (915166321) Appointed |
| 08/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Board Member Joel Mandelbaum (920151345) Appointed |
| 05/10/2015 | James Angelo Casella (919817023) has left the board |
| 22/08/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 23/07/2015 | New Board Member Anthony J Salewski (919021220) Appointed |
| 23/07/2015 | Anthony J Salewski (919817055) has left the board |
| 11/06/2015 | New Board Member Anthony J Salewski (919817055) Appointed |
| 11/06/2015 | New Board Member James Angelo Casella (919817023) Appointed |
| 11/06/2015 | New Board Member Carolyn Sue Ullerick (919817005) Appointed |
| 11/06/2015 | New Company Secretary Carolyn Sue Ullerick (919817069) Appointed |
| 11/06/2015 | New Board Member Geoffrey Ian Miller (919021269) Appointed |
| 18/11/2014 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
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