INTELLIGENT FINANCIAL SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTELLIGENT FINANCIAL SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTELLIGENT FINANCIAL SYSTEMS LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: 03092893. The accounts status is SMALL.
INTELLIGENT FINANCIAL SYSTEMS LIMITED was incorporated 28 years ago on 18/08/1995 and has the registered number: 03092893. The accounts status is SMALL.
INTELLIGENT FINANCIAL SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLEN HEERY | Oct 1966 | American | Director | 2021-07-15 | CURRENT |
ALLEN HEERY | Secretary | 2019-03-04 | CURRENT | ||
CAROLYN SUE ULLERICK | Aug 1963 | Canadian | Director | 2015-04-16 UNTIL 2017-12-22 | RESIGNED |
SABINE PETRA TOULSON | Mar 1967 | German | Director | 1995-08-18 UNTIL 2018-06-26 | RESIGNED |
DARREN LEE TOULSON | May 1968 | Canadian | Director | 1995-08-18 UNTIL 2018-06-26 | RESIGNED |
MR HAROLD STRONG | Jun 1952 | American | Director | 2017-12-22 UNTIL 2021-07-15 | RESIGNED |
ANTHONY J SALEWSKI | Jul 1975 | American | Director | 2015-04-16 UNTIL 2021-07-15 | RESIGNED |
MR GARY RETELNY | Mar 1958 | American | Director | 2019-03-04 UNTIL 2022-11-07 | RESIGNED |
GEOFFREY IAN MILLER | Dec 1984 | American | Director | 2015-04-16 UNTIL 2020-04-21 | RESIGNED |
MR JOEL IRA MANDELBAUM | Nov 1957 | American | Director | 2015-09-18 UNTIL 2019-03-04 | RESIGNED |
JAMES ANGELO CASELLA | Sep 1948 | American | Director | 2015-04-16 UNTIL 2015-09-18 | RESIGNED |
CAROLYN SUE ULLERICK | Secretary | 2015-04-16 UNTIL 2017-01-26 | RESIGNED | ||
SABINE PETRA TOULSON | Mar 1967 | German | Secretary | 1995-08-18 UNTIL 2015-04-16 | RESIGNED |
MR KARL VINCENT JAEGER | Secretary | 2017-01-26 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Institutional Shareholder Services Inc. | 2019-03-05 - 2019-03-05 | Rockville Maryland | Significant influence or control | |
Mr Younes Ismael-Aguirre | 2016-08-18 - 2019-06-30 | 11/1972 | Stamford Ct | Significant influence or control |
Ai Financial Information Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 1,064,704 Cash 10,598,727 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-03 | 31-12-2020 | 142,671 Cash 10,930,208 equity |
Intelligent Financial Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-17 | 31-12-2019 | £77,060 Cash £7,972,107 equity |
Intelligent Financial Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £442,633 Cash £5,445,241 equity |
Abbreviated Company Accounts - INTELLIGENT FINANCIAL SYSTEMS LIMITED | 2015-08-20 | 31-12-2014 | £1,685,878 Cash £1,801,066 equity |
Abbreviated Company Accounts - INTELLIGENT FINANCIAL SYSTEMS LIMITED | 2014-09-18 | 31-12-2013 | £1,257,869 Cash £1,599,943 equity |