Company Profile
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Large EnterpriseIndustrial And Financial Systems, Ifs Uk Ltd
03277022•Private Limited With Share Capital
Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG
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Incorporated
12/11/1996
Company Age
29 years
Directors
3
Employees
218
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Industrial And Financial Systems, Ifs Uk Ltd (03277022) is a private limited with share capital incorporated on 12/11/1996 (29 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 12/11/1996
TW183AG
218 employees
Financial Overview
Total Assets
£270.78M
Liabilities
£263.31M
Net Assets
£7.48M
Turnover
£154.29M
Cash
£52.91M
Key Metrics
218
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Resolution
Category:Resolution
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2008
Legacy
Category:Mortgage
Date:04-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:24-11-2005
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months7
60 Months26
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, Tw18 3Ag, TW183AGRegistered
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