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 - LONDON

This company is listed in the following categories:
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

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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

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