INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD was incorporated 27 years ago on 12/11/1996 and has the registered number: 03277022. The accounts status is FULL and accounts are next due on 30/09/2024.

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD - STAINES-UPON-THAMES

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 31/12/2022 30/09/2024

Registered Office

BOURNE HOUSE LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WILLIAMS May 1978 British Director 2023-05-22 CURRENT
MISS STEPHANIE JAYNE POORE Sep 1982 British Director 2024-01-19 CURRENT
MR ALAN WALLACE LAING Sep 1958 British Director 2019-06-13 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1996-11-12 UNTIL 1996-12-13 RESIGNED
THOMAS AKE MIKAEL PETERSSON Dec 1959 Swedish Director 1996-12-13 UNTIL 1997-02-26 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-12 UNTIL 1996-12-13 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-18 UNTIL 1997-06-09 RESIGNED
JEREMY RICHARD BRETT Feb 1963 British Secretary 2008-02-29 UNTIL 2014-05-31 RESIGNED
MR PIERANGELO CESTRA Secretary 2019-07-09 UNTIL 2023-05-22 RESIGNED
MR KEVIN DENNIS FLETCHER Secretary 2018-10-11 UNTIL 2019-07-09 RESIGNED
SVERKER OLOV GABRIEL LUNDBERG Nov 1954 Secretary 1996-12-13 UNTIL 1997-02-26 RESIGNED
MR GARRY MICHAEL PEAT Secretary 2014-06-01 UNTIL 2018-10-10 RESIGNED
MR WILLIAM JAMES WALKER Jul 1961 British Secretary 1997-06-09 UNTIL 2008-02-29 RESIGNED
PAUL CHARLES MASSEY Nov 1958 British Director 2006-02-06 UNTIL 2018-10-11 RESIGNED
THOMAS AKE MIKAEL PETERSSON Dec 1959 Swedish Director 1997-06-25 UNTIL 2002-12-20 RESIGNED
BENGT NILSSON Apr 1955 Swedish Director 1997-06-25 UNTIL 2003-01-26 RESIGNED
JAN MOODH May 1961 Swedish Director 2003-01-26 UNTIL 2006-01-31 RESIGNED
MR ALASTAIR GEORGE SORBIE Aug 1953 British Director 1997-02-26 UNTIL 2018-03-31 RESIGNED
MR ANDERS MAGNUS LINDHOLM May 1979 Swedish Director 2018-10-10 UNTIL 2019-10-11 RESIGNED
PIERANGELO CESTRA Sep 1975 British Director 2019-10-07 UNTIL 2023-05-22 RESIGNED
MR MARK SODEN Dec 1960 British Director 2006-02-06 UNTIL 2019-06-13 RESIGNED

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