Ifco Systems Uk Ltd
Company Profile
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SmallIfco Systems Uk Ltd
02997052•Private Limited With Share Capital
Unit E1 And First Floor E2, Regent Park, Princes Risborough, HP279LE
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Incorporated
01/12/1994
Company Age
31 years
Directors
5
Employees
33
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ifco Systems Uk Ltd (02997052) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in princes risborough, HP279LE. The company operates under SIC code 96090 and is classified as Small.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 01/12/1994
HP279LE
33 employees
Financial Overview
Total Assets
£158.38M
Liabilities
£124.17M
Net Assets
£34.21M
Turnover
£223.10M
Cash
£4.49M
Key Metrics
33
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Legacy
Category:Miscellaneous
Date:07-03-2025
Legacy
Category:Miscellaneous
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Auditors Resignation Company
Category:Auditors
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:03-12-2002
Auditors Resignation Company
Category:Auditors
Date:06-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:03-01-2002
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025
Trading Addresses
Cosford Lane, Cosford Centre, Swift Valley, Rugby, Warwickshire, CV211QN
Unit E1, Regent Park, Summerleys Road, Princes Risborough, HP279LERegistered
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