Industrial And Financial Systems, Ifs Uk Ltd in The Causeway STAINES-UPON-THAMES

Industrial And Financial Systems, Ifs Uk Ltd STAINES-UPON-THAMES

Founded in 1996, Industrial And Financial Systems, Ifs Uk, classified under reg no. 03277022 is an active company. Currently registered at Bourne House Lotus Park TW18 3AG, Staines-upon-thames the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 24th December 1996 Industrial And Financial Systems, Ifs Uk Ltd is no longer carrying the name Elmcott Systems.

The company has 3 directors, namely Stephanie P., Daniel W. and Alan L.. Of them, Alan L. has been with the company the longest, being appointed on 13 June 2019 and Stephanie P. has been with the company for the least time - from 19 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Industrial And Financial Systems, Ifs Uk Ltd Address / Contact

Office Address	Bourne House Lotus Park
Office Address2	The Causeway
Town	Staines-upon-thames
Post code	TW18 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277022
Date of Incorporation	Tue, 12th Nov 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Stephanie P.

Position: Director

Appointed: 19 January 2024

Daniel W.

Position: Director

Appointed: 22 May 2023

Alan L.

Position: Director

Appointed: 13 June 2019

Pierangelo C.

Position: Director

Appointed: 07 October 2019

Resigned: 22 May 2023

Pierangelo C.

Position: Secretary

Appointed: 09 July 2019

Resigned: 22 May 2023

Kevin F.

Position: Secretary

Appointed: 11 October 2018

Resigned: 09 July 2019

Anders L.

Position: Director

Appointed: 10 October 2018

Resigned: 11 October 2019

Garry P.

Position: Secretary

Appointed: 01 June 2014

Resigned: 10 October 2018

Jeremy B.

Position: Secretary

Appointed: 29 February 2008

Resigned: 31 May 2014

Paul M.

Position: Director

Appointed: 06 February 2006

Resigned: 11 October 2018

Mark S.

Position: Director

Appointed: 06 February 2006

Resigned: 13 June 2019

Jan M.

Position: Director

Appointed: 26 January 2003

Resigned: 31 January 2006

Thomas P.

Position: Director

Appointed: 25 June 1997

Resigned: 20 December 2002

Bengt N.

Position: Director

Appointed: 25 June 1997

Resigned: 26 January 2003

William W.

Position: Secretary

Appointed: 09 June 1997

Resigned: 29 February 2008

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1997

Resigned: 09 June 1997

Alastair S.

Position: Director

Appointed: 26 February 1997

Resigned: 31 March 2018

Sverker L.

Position: Secretary

Appointed: 13 December 1996

Resigned: 26 February 1997

Thomas P.

Position: Director

Appointed: 13 December 1996

Resigned: 26 February 1997

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 12 November 1996

Resigned: 13 December 1996

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1996

Resigned: 13 December 1996

Company previous names

Elmcott Systems	December 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, December 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 12th November 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Thursday 19th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th November 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Wednesday 11th December 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 31st, January 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 12th November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 24th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 12th November 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, June 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 12th November 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th November 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 24th, March 2009	accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 14th, February 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 14th, February 2008	accounts	Free Download (26 pages)
363s	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 13th, December 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 13th, December 2006	accounts	Free Download (25 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 1st, December 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 1st, December 2005	accounts	Free Download (24 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 25th November 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th November 2004 filed on: 25th, November 2004	annual return	Free Download (7 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 made up to Tuesday 25th November 2003 filed on: 25th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 25th November 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 25th November 2003 filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 4th, February 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 4th, February 2003	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 28th November 2002 filed on: 28th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 28th November 2002 filed on: 28th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 28th November 2002 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 22nd, January 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 22nd, January 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 11th December 2001 filed on: 11th, December 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 11th December 2001 filed on: 11th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 11th December 2001 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 14th December 1999 filed on: 14th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 14th December 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 14th December 1999 filed on: 14th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, September 1999	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, March 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 8th December 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th December 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 1st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 1st, April 1997	accounts	Free Download (1 page)

Industrial And Financial Systems, Ifs Uk Ltd STAINES-UPON-THAMES

Industrial And Financial Systems, Ifs Uk Ltd Address / Contact

Company Information / Profile

Company staff

Stephanie P.

Daniel W.

Alan L.

Pierangelo C.

Pierangelo C.

Kevin F.

Anders L.

Garry P.

Jeremy B.

Paul M.

Mark S.

Jan M.

Thomas P.

Bengt N.

William W.

Jordan Company Secretaries Limited

Alastair S.

Sverker L.

Thomas P.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

Company previous names

Company filings

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