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Industrial And Financial Systems, IFS UK Ltd
Industrial And Financial Systems, IFS UK Ltd is an active company incorporated on 12 November 1996 with the registered office located in Staines-upon-Thames, Surrey. Industrial And Financial Systems, IFS UK Ltd was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03277022
Private limited company
Age
28 years
Incorporated
12 November 1996
Size
Unreported
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Industrial And Financial Systems, IFS UK Ltd
Contact
Update Details
Address
Bourne House Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on
23 May 2023
(2 years 5 months ago)
Previous address was
, Bourne House Watermans Business Park, the Causeway, Staines-upon-Thames, TW18 3BA, England
Companies in TW18 3AG
Telephone
01494428900
Email
Available in Endole App
Website
Ifsworld.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Daniel Williams
Director • Accountant • British • Lives in England • Born in May 1978
Mr Alan Wallace Laing
Director • Managing Director • British • Lives in England • Born in Sep 1958
Miss Stephanie Jayne Poore
Director • Managing Director • British • Lives in England • Born in Sep 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Bridges Limited
Daniel Williams is a mutual person.
Active
Oak Apples Drive Management Company Limited
Daniel Williams is a mutual person.
Active
360 Scheduling Limited
Mr Alan Wallace Laing is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£52.91M
Increased by £40.04M (+311%)
Turnover
£154.29M
Increased by £35.62M (+30%)
Employees
218
Decreased by 20 (-8%)
Total Assets
£270.78M
Increased by £57.57M (+27%)
Total Liabilities
-£263.31M
Increased by £58.11M (+28%)
Net Assets
£7.48M
Decreased by £532K (-7%)
Debt Ratio (%)
97%
Increased by 0.99% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Miss Stephanie Jayne Poore Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Alan Wallace Laing Details Changed
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 25 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Pierangelo Cestra Resigned
2 Years 5 Months Ago on 22 May 2023
Mr Daniel Williams Appointed
2 Years 5 Months Ago on 22 May 2023
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Miss Stephanie Jayne Poore as a director on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Alan Wallace Laing on 12 January 2024
Submitted on 19 Jan 2024
Resolutions
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 4 Sep 2023
Registration of charge 032770220007, created on 25 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023
Submitted on 23 May 2023
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Repayment History
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