IF

INTERNATIONAL FINANCIAL SYSTEMS LTD.

Active

Company number 02098378

Romford, United Kingdom · Incorporated 10 February 1987

5 Hare Hall Lane, Gidea Park, Romford, Essex, RM2 6BD, United Kingdom

Last updated on 15 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2014

Company history

Previous company names

DAWEPARK LIMITED · 10 February 1987 – 4 March 1987

CRITERION MANAGEMENT CONSULTANTS LIMITED · 10 February 1987 – 4 March 1987

CRITERION MANAGEMENT CONSULTANTS LIMITED · 4 March 1987 – 10 March 1989

DAY ASSOCIATES LIMITED · 10 March 1989 – 17 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Criterion Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
6 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Capital Allotment Shares
Capital
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Legacy
Mortgage
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2002 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
15 April 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Address
8 September 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Mortgage
25 June 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Capital
20 April 1998 View
Certificate Change Of Name Company
Change Of Name
16 April 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Accounts
15 October 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
6 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Full
Accounts
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Address
8 April 1993 View
Legacy
Officers
10 January 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Auditors Resignation Company
Auditors
27 October 1992 View
Legacy
Annual Return
1 October 1992 View
Legacy
Annual Return
27 August 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Annual Return
16 September 1991 View
Auditors Resignation Company
Auditors
21 June 1991 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Full
Accounts
26 July 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Capital
12 April 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Annual Return
18 August 1989 View
Accounts With Accounts Type Full
Accounts
27 June 1989 View
Certificate Change Of Name Company
Change Of Name
10 March 1989 View
Memorandum Articles
Incorporation
20 January 1989 View
Legacy
Capital
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Legacy
Capital
13 December 1988 View
Legacy
Capital
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Legacy
Address
5 September 1988 View
Legacy
Annual Return
16 August 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Address
24 October 1987 View
Legacy
Accounts
31 March 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Address
24 March 1987 View
Legacy
Gazette
24 March 1987 View
Certificate Change Of Name Company
Change Of Name
4 March 1987 View
Certificate Change Of Name Company
Change Of Name
4 March 1987 View
Certificate Incorporation
Incorporation
10 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RM2 6BD

CRITERION GROUP LIMITED
#02098379
active
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