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INTELLIGENT FINISHING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Finishing Systems Limited. The company was founded 14 years ago and was given the registration number 07115183. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:INTELLIGENT FINISHING SYSTEMS LIMITED
Company Number:07115183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director03 July 2018Active
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director01 January 2018Active
Moseley Hill Farm, 210 Main Road, Naphill, High Wycombe, United Kingdom, HP14 4RX

Secretary04 January 2010Active
Moseley Hill Farm, 210 Main Road, Naphill, High Wycombe, United Kingdom, HP14 4RX

Director04 January 2010Active
Moseley Hill Farm, 210 Main Road, Naphill, High Wycombe, England, HP14 4RX

Director20 November 2015Active
The Moorings, Epping Road, Broadley Common, Waltham Abbey, Enfield, United Kingdom, EN9 2DH

Director04 January 2010Active

People with Significant Control

Ifs Trustees Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Batchworth House, Batchworth Place, Rickmansworth, United Kingdom, WD3 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric Clifford Keane
Notified on:03 July 2018
Status:Active
Date of birth:September 1960
Nationality:British
Address:Batchworth House, Batchworth Place, Rickmansworth, WD3 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Peter Godwyn
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Moseley Hill Farm, 210 Main Road, High Wycombe, United Kingdom, HP14 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Elizabeth Godwyn
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Moseley Hill Farm, 210 Main Road, High Wycombe, England, HP14 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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