Industrial And Financial Systems, Ifs Uk Ltd

03277022

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOURNE HOUSE LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG

Incorporated 12/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Alan Wallace Laing

director · Since 13/06/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Daniel Williams

director · Since 22/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Miss Stephanie Jayne Poore

director · Since 19/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/08/2023Registered 30/08/2023

Charge

satisfied

SKANDINVISKA ENSKILDA BANKEN AB (PUBL) (AS SECURITY AGENT)

Created 27/01/2020Registered 28/01/2020Satisfied 06/07/2021

Charge

satisfied

SKANDINVISKA ENSKILDA BANKEN AP (PUBL)

Created 26/10/2017Registered 31/10/2017Satisfied 06/07/2021