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INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD - Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom
Company Information
- Company registration number
- 03277022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourne House Lotus Park
- The Causeway
- Staines-Upon-Thames
- TW18 3AG
- England Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England UK
Management
- Managing Directors
- LAING, Alan Wallace
- POORE, Stephanie Jayne
- WILLIAMS, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-12
- Age Of Company 1996-11-12 27 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELMCOTT SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD Company Description
- INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD is a ltd registered in United Kingdom with the Company reg no 03277022. Its current trading status is "live". It was registered 1996-11-12. It was previously called ELMCOTT SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bourne House Lotus Park .
Get INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Industrial And Financial Systems, Ifs Uk Ltd - Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom
- 1996-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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change-person-director-company-with-change-date (2024-01-19) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-full (2023-05-22) - AA
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-23) - TM02
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
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memorandum-articles (2023-09-04) - MA
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resolution (2023-09-04) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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appoint-person-secretary-company-with-name-date (2019-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-07-13) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-person-director-company-with-change-date (2018-10-11) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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resolution (2017-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-25) - AA
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-11-20) - AA
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-01-24) - AA
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gazette-filings-brought-up-to-date (2012-01-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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gazette-notice-compulsary (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-person-secretary-company-with-change-date (2010-11-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-12) - 287
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legacy (2009-02-12) - 353
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legacy (2009-02-12) - 190
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-group (2009-03-24) - AA
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 287
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legacy (2008-03-04) - 288a
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legacy (2008-03-04) - 288b
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accounts-with-accounts-type-group (2008-02-14) - AA
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legacy (2008-02-04) - 403a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-13) - AA
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legacy (2006-12-12) - 363s
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legacy (2006-02-20) - 288a
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legacy (2006-02-01) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-11-24) - 363s
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legacy (2005-10-26) - 244
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accounts-with-accounts-type-group (2005-12-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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legacy (2004-10-28) - 244
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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accounts-with-accounts-type-group (2003-02-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-22) - AA
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legacy (2002-05-28) - 403a
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legacy (2002-04-29) - 395
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legacy (2002-10-23) - 244
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legacy (2002-11-28) - 363s
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legacy (2002-06-07) - 403a
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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legacy (2001-10-31) - 244
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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legacy (2000-11-10) - 287
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legacy (2000-10-30) - 244
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-full (1999-09-14) - AA
keyboard_arrow_right 1998
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resolution (1998-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-06) - AA
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auditors-resignation-company (1998-09-09) - AUD
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legacy (1998-07-28) - 395
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legacy (1998-11-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-29) - 395
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legacy (1997-01-15) - 288a
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legacy (1997-02-12) - 88(2)R
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legacy (1997-03-24) - 288a
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legacy (1997-04-01) - 225
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legacy (1997-04-01) - 288b
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legacy (1997-04-01) - 288a
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legacy (1997-12-08) - 363s
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legacy (1997-07-03) - 288a
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legacy (1997-04-25) - 287
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legacy (1997-07-14) - 288a
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legacy (1997-07-14) - 123
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legacy (1997-07-14) - 88(2)R
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legacy (1997-07-14) - 88(3)
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resolution (1997-07-14) - RESOLUTIONS
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legacy (1997-07-03) - 288b
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legacy (1997-07-03) - 287
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-23) - CERTNM
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legacy (1996-12-22) - 288b
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incorporation-company (1996-11-12) - NEWINC