Intelligent Finishing Systems Limited

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Intelligent Finishing Systems Limited

07115183Private Limited With Share Capital

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT
Incorporated

04/01/2010

Company Age

16 years

Directors

3

Employees

24

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Intelligent Finishing Systems Limited (07115183) is a private limited with share capital incorporated on 04/01/2010 (16 years old) and registered in rickmansworth, WD31RT. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Intelligent finishing systems ltd is a leading supplier of finishing solutions to the graphic arts sectors in the united kingdom and ireland. partnerships and collaborations with the world's leading finishing solutions manufacturers including horizon, perfecta, petratto, durselen, scs automaberg, te...

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 04/01/2010
WD31RT
24 employees

Financial Overview

Total Assets

£3.78M

Liabilities

£2.52M

Net Assets

£1.26M

Est. Turnover

£4.72M

AI Estimated
Unreported
Cash

£1.44M

Key Metrics

24

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Resolution
Category:Resolution
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Capital Cancellation Shares
Category:Capital
Date:03-01-2017
Capital Cancellation Shares
Category:Capital
Date:03-01-2017
Capital Cancellation Shares
Category:Capital
Date:03-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Resolution
Category:Resolution
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Legacy
Category:Mortgage
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Legacy
Category:Mortgage
Date:19-11-2010
Capital Allotment Shares
Category:Capital
Date:28-09-2010
Resolution
Category:Resolution
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2010
Legacy
Category:Mortgage
Date:18-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2010
Change Of Name Notice
Category:Change Of Name
Date:02-02-2010
Legacy
Category:Mortgage
Date:26-01-2010
Incorporation Company
Category:Incorporation
Date:04-01-2010

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months8
60 Months45

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit C Ata House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27SS
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, Wd3 1Rt, WD31RTRegistered

Contact

02089978053
info@ifsl.uk.com
ifsl.uk.com
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT