Industrial And Financial Systems, Ifs Uk Ltd

03277022

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Alan Wallace Laing

director · Since 13/06/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

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 43

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

Charge

satisfied

NORDEA BANK AB (PUBL) AS SECURITY AGENT

Created 30/05/2017Registered 02/06/2017Satisfied 01/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2002Registered 29/04/2002Satisfied 04/02/2008

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 23/07/1998Registered 28/07/1998Satisfied 28/05/2002

charge

satisfied

ICN PHARMACEUTICALS LIMITED

Created 13/08/1997Registered 29/08/1997Satisfied 07/06/2002