This company is commonly known as International Financial Systems Ltd.. The company was founded 37 years ago and was given the registration number 02098378. The firm's registered office is in ILFORD. You can find them at 1 Caxton Place, Roden Street, Ilford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INTERNATIONAL FINANCIAL SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 02098378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1987 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Caxton Place, Roden Street, Ilford, Essex, IG1 2AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 74 Lake Rise, Romford, RM1 4EE | Secretary | 01 May 1993 | Active |
| 121 Peninsular Heights, Europort Avenue, Gibraltar, Gibraltar, | Director | 02 November 2015 | Active |
| 37a Wallenger Avenue, Gidea Park, Romford, United Kingdom, RM2 6EP | Director | 02 November 2015 | Active |
| 74 Lake Rise, Romford, RM1 4EE | Director | - | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | - | Active |
| Fairhill Riding Lane, Hildenborough, Tonbridge, TN11 9QL | Director | - | Active |
| 23 Whitfield Road, Bexleyheath, DA7 5LS | Director | - | Active |
| Terence Dennis Day | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Hare Hall Lane, Gidea Park, Romford, United Kingdom, RM2 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Officers | Appoint person director company with name date. | Download |
| 2015-12-11 | Officers | Appoint person director company with name date. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-23 | Capital | Capital allotment shares. | Download |
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