Company information:
Industrial And Financial Systems, Ifs Uk Ltd (No: 03277022)
Address: BOURNE HOUSE LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND
Status: Active
Incorporated: 11-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ALAN WALLACE LAING ( DOB: Sep-1958 From: Jun-2019 )
Current Director: STEPHANIE JAYNE POORE ( DOB: Sep-1982 From: Jan-2024 )
Current Director: MARK SODEN ( DOB: Dec-1960 From: Feb-2006 )
Current Director: DANIEL WILLIAMS ( DOB: May-1978 From: May-2023 )
Current Secretary: KEVIN DENNIS FLETCHER ( From: Oct-2018 )
Resigned Director: PIERANGELO CESTRA ( DOB: Sep-1975 From: Oct-2019 To: May-2023 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Director: ANDERS MAGNUS LINDHOLM ( DOB: May-1979 From: Oct-2018 To: Oct-2019 )
Resigned Director: ANDERS MAGNUS LINDHOLM ( DOB: May-1979 From: Oct-2018 To: Oct-2019 )
Resigned Director: PAUL CHARLES MASSEY ( From: Feb-2006 To: Oct-2018 )
Resigned Director: JAN MOODH ( From: Jan-2003 To: Jan-2006 )
Resigned Director: BENGT NILSSON ( DOB: Apr-1955 From: Jun-1997 To: Jan-2003 )
Resigned Director: THOMAS AKE MIKAEL PETERSSON ( From: Dec-1996 To: Feb-1997 )
Resigned Director: MARK SODEN ( DOB: Dec-1960 From: Feb-2006 To: Jun-2019 )
Resigned Director: ALASTAIR GEORGE SORBIE ( DOB: Aug-1953 From: Feb-1997 To: Mar-2018 )
Resigned Secretary: JEREMY RICHARD BRETT ( DOB: Feb-1963 From: Feb-2008 To: May-2014 )
Resigned Secretary: PIERANGELO CESTRA ( From: Jul-2019 To: May-2023 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Secretary: KEVIN DENNIS FLETCHER ( From: Oct-2018 To: Jul-2019 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Mar-1997 To: Jun-1997 )
Resigned Secretary: SVERKER OLOV GABRIEL LUNDBERG ( From: Dec-1996 To: Feb-1997 )
Resigned Secretary: GARRY MICHAEL PEAT ( From: Jun-2014 To: Oct-2018 )
Resigned Secretary: WILLIAM JAMES WALKER ( DOB: Jul-1961 From: Jun-1997 To: Feb-2008 )