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Interfuture Systems Limited

Interfuture Systems Limited is an active company incorporated on 23 July 1997 with the registered office located in Haywards Heath, West Sussex. Interfuture Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03407469
Private limited company
Age
28 years
Incorporated 23 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (4 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Interfuture Systems Limited Kemps Farm Business Park
London Road
Balcombe
West Sussex
RH17 6JH
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF
Telephone
08717042466
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1986
Director • English • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Interfuture Security Limited
Paul Keith Lewis Collins, David Paul Williams, and 2 more are mutual people.
Active
Interfuture Holdings Limited
David Paul Williams and Emma Jane Williams are mutual people.
Active
Sterling Business Systems (Midlands) Limited
Nicholas James Feltham is a mutual person.
Active
Wisdom Property Investments Ltd
James Robert Cunningham is a mutual person.
Active
Innovative Property Investments Limited
James Robert Cunningham is a mutual person.
Active
Landall Services Limited
James Robert Cunningham is a mutual person.
Active
Biology Healthcare Limited
Steven Michael Robert Cook is a mutual person.
Active
Danley Group Ltd
Steven Michael Robert Cook is a mutual person.
Active
Brands
Interfuture
Interfuture is an independent provider of business technology solutions, offering IT support services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£636.46K
Decreased by £130.19K (-17%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.25M
Decreased by £29.85K (-2%)
Total Liabilities
-£448.27K
Decreased by £49.48K (-10%)
Net Assets
£799.29K
Increased by £19.63K (+3%)
Debt Ratio (%)
36%
Decreased by 3.03% (-8%)
Latest Activity
Mr Steven Michael Robert Cook Appointed
4 Days Ago on 2 Sep 2025
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Interfuture Holdings Limited (PSC) Resigned
4 Days Ago on 2 Sep 2025
Landall Services Limited (PSC) Appointed
4 Days Ago on 2 Sep 2025
Emma Jane Williams Resigned
4 Days Ago on 2 Sep 2025
David Paul Williams Resigned
4 Days Ago on 2 Sep 2025
Emma Jane Williams Resigned
4 Days Ago on 2 Sep 2025
Mr Nicholas James Feltham Appointed
4 Days Ago on 2 Sep 2025
Mr James Robert Cunningham Appointed
4 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
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Documents
Appointment of Mr James Robert Cunningham as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Steven Michael Robert Cook as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Nicholas James Feltham as a director on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Interfuture Holdings Limited as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Notification of Landall Services Limited as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Emma Jane Williams as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of David Paul Williams as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Emma Jane Williams as a director on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 28 Jul 2025
Repayment History
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