INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
Active - Accounts Filed
General Information
NAME
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
COMPANY NUMBER
03277022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/11/1996
(27 years and 11 months old)
WEBSITE
https://www.ifsworld.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/11/1996
24/12/1996
ELMCOTT SYSTEMS LIMITED
STAINES-UPON-THAMES
TW18 3AG
Telephone: 01494428900
TPS: No
Bourne House Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
TW18 3AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| IFS EUROPE AB | N/A | N/A |
| INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Active - Accounts Filed | View Report |
| 360 SCHEDULING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member Stephanie Jayne Poore (931833812) Appointed |
| 25/05/2023 | Pierangelo Cestra (926034281) has left the board |
| 25/05/2023 | Pierangelo Cestra (920591326) has left the board |
Credit Risk Overview
Want to learn more about INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK 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 INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK 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 |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2024 - Present (9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
12/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGT HOLDING SWEDEN I AB | N/A | N/A |
| IFS EUROPE AB | N/A | N/A |
| INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Active - Accounts Filed | View Report |
| 360 SCHEDULING LIMITED | Company is dissolved | View Report |
| ASTEA (UK) LIMITED | Company is dissolved | View Report |
| MPLSYSTEMS LIMITED | Company is dissolved | View Report |
| M M G S LIMITED | Company is dissolved | View Report |
| MPL WARWICK LIMITED | Company is dissolved | View Report |
| PEOPLE ON DEMAND LTD | Company is dissolved | View Report |
| IFS UK LTD | N/A | N/A |
| IFS UK LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member Stephanie Jayne Poore (931833812) Appointed |
| 25/05/2023 | Pierangelo Cestra (926034281) has left the board |
| 25/05/2023 | Pierangelo Cestra (920591326) has left the board |
| 25/05/2023 | New Board Member Daniel Williams (930933333) Appointed |
| 25/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 29/10/2019 | Anders Magnus Lindholm (925129903) has left the board |
| 09/10/2019 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 12/07/2019 | Kevin Dennis Fletcher (925134932) has left the board |
| 12/07/2019 | New Company Secretary Pierangelo Cestra (926034281) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Alan Wallace Laing (925945158) Appointed |
| 17/06/2019 | Mark Soden (911085506) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | Garry Michael Peat (919280133) has left the board |
| 15/10/2018 | Paul Charles Massey (911085496) has left the board |
| 15/10/2018 | New Company Secretary Kevin Dennis Fletcher (925134932) Appointed |
| 12/10/2018 | New Board Member Anders Magnus Lindholm (925129903) Appointed |
| 17/07/2018 | New Accounts filed |
| 05/04/2018 | Alastair George Sorbie (903636090) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | Jeremy Richard Brett (906997944) has left the board |
| 21/11/2014 | New Company Secretary Garry Michael Peat (919280133) Appointed |
| 16/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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