Ifco Systems Uk Ltd in Queen Victoria Road HIGH WYCOMBE

Ifco Systems Uk Ltd HIGH WYCOMBE

Founded in 1994, Ifco Systems Uk, classified under reg no. 02997052 is an active company. Currently registered at Albert House HP11 1AG, High Wycombe the company has been in the business for thirty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 3rd Jan 2001 Ifco Systems Uk Ltd is no longer carrying the name Ifco International Food Container Organisation Uk.

The firm has 4 directors, namely Michael M., Michael P. and Julian G. and others. Of them, Christopher T. has been with the company the longest, being appointed on 1 September 2006 and Michael M. has been with the company for the least time - from 8 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ifco Systems Uk Ltd Address / Contact

Office Address	Albert House
Office Address2	Queen Victoria Road
Town	High Wycombe
Post code	HP11 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997052
Date of Incorporation	Thu, 1st Dec 1994
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Michael M.

Position: Director

Appointed: 08 June 2021

Michael P.

Position: Director

Appointed: 31 July 2020

Julian G.

Position: Director

Appointed: 12 December 2019

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Christopher T.

Position: Director

Appointed: 01 September 2006

Margit K.

Position: Director

Appointed: 28 November 2016

Resigned: 13 September 2019

Michael M.

Position: Director

Appointed: 01 November 2013

Resigned: 28 November 2016

Wolfgang O.

Position: Director

Appointed: 22 August 2013

Resigned: 31 July 2020

Michael N.

Position: Director

Appointed: 20 January 2012

Resigned: 01 November 2013

Karl P.

Position: Director

Appointed: 20 January 2012

Resigned: 22 August 2013

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2001

Resigned: 01 April 2008

Craig M.

Position: Secretary

Appointed: 27 June 2000

Resigned: 30 November 2001

Craig M.

Position: Director

Appointed: 27 June 2000

Resigned: 31 August 2006

Gustaf S.

Position: Director

Appointed: 01 December 1999

Resigned: 30 November 2001

Martin G.

Position: Director

Appointed: 19 May 1998

Resigned: 04 November 1999

Max S.

Position: Director

Appointed: 02 January 1997

Resigned: 19 December 1997

Nolan B.

Position: Director

Appointed: 02 January 1997

Resigned: 27 June 2000

Nolan B.

Position: Secretary

Appointed: 02 January 1997

Resigned: 27 June 2000

Harold G.

Position: Director

Appointed: 01 January 1995

Resigned: 29 December 1996

Jurgen B.

Position: Director

Appointed: 21 December 1994

Resigned: 31 December 1999

Harold G.

Position: Secretary

Appointed: 21 December 1994

Resigned: 29 December 1996

Paul H.

Position: Director

Appointed: 21 December 1994

Resigned: 29 December 1996

Peter Z.

Position: Director

Appointed: 21 December 1994

Resigned: 31 December 1996

Anne B.

Position: Nominee Secretary

Appointed: 01 December 1994

Resigned: 21 December 1994

Poh L.

Position: Nominee Director

Appointed: 01 December 1994

Resigned: 21 December 1994

Company previous names

Ifco International Food Container Organisation Uk	January 3, 2001
Delruse	February 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, April 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, April 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 28th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 4th, November 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 25th, June 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 1st, April 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 11th, April 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 20th, February 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Dec 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 3rd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 12th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, April 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, April 2008	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, December 2005	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, August 2003	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 3rd Dec 2002 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Dec 2002 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, July 2002	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, February 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, February 2001	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Dec 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Dec 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, May 1999	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, July 1998	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 26th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 26th, October 1997	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 10th Dec 1996 with shareholders record filed on: 10th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Dec 1996 with shareholders record filed on: 10th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, July 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, July 1996	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 27th Nov 1995 with shareholders record filed on: 27th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Nov 1995 with shareholders record filed on: 27th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1995	accounts	Free Download (1 page)

Ifco Systems Uk Ltd HIGH WYCOMBE

Ifco Systems Uk Ltd Address / Contact

Company Information / Profile

Company staff

Michael M.

Michael P.

Julian G.

Flr Nominees Limited

Christopher T.

Margit K.

Michael M.

Wolfgang O.

Michael N.

Karl P.

Aquis Secretaries Limited

Craig M.

Craig M.

Gustaf S.

Martin G.

Max S.

Nolan B.

Nolan B.

Harold G.

Jurgen B.

Harold G.

Paul H.

Peter Z.

Anne B.

Poh L.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us