IS

IFS SECURITY LIMITED

Dissolved

Company number 03174143

Camberley · Incorporated 18 March 1996

Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BET MS SUPPORT LIMITED · 18 March 1996 – 23 June 2009

Company overview

IFS SECURITY LIMITED was a private limited company incorporated on 18 March 1996 and registered in England and Wales and dissolved on 14 June 2016. It changed its name from BET MS SUPPORT LIMITED on 18 March 1996. Its registered office is at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: PLANT NOMINEES LIMITED (appointed 28 May 2004), GRAYSTON CENTRAL SERVICES LIMITED (appointed 30 September 2004) and FAGAN, Daragh Patrick Feltrim (appointed 29 April 2016). PLANT NOMINEES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 21 July 2015. Companies House holds 127 filings for this company, most recently a gazette filing on 14 June 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

FD
FAGAN, Daragh Patrick Feltrim
Director
29 April 2016
PN
PLANT NOMINEES LIMITED
Corporate Secretary
27 April 2012
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director
30 September 2004
PN
PLANT NOMINEES LIMITED
Corporate Director
28 May 2004
SG
SMITH, Guy Robert
Director · Resigned
14 June 2011
LA
LAAN, Alexandra
Secretary · Resigned
26 March 2010
RJ
REID, Jill Elizabeth
Secretary · Resigned
23 June 2009
LP
LLOYD, Peter William Reginald
Director · Resigned
23 June 2009
DD
DOWLING, Deborah
Director · Resigned
23 June 2009
LA
LAAN, Alexandra Jane
Director · Resigned
27 October 2008
GP
GRIFFITHS, Paul
Secretary · Resigned
3 January 2006
DT
DAVIES, Trevor Rees
Director · Resigned
1 July 2000
FS
FRETWELL, Stephen James
Director · Resigned
30 April 1999
HN
HARDING, Nicholas John Samuel
Director · Resigned
22 March 1999
BG
BROWN, Gareth Trevor
Secretary · Resigned
3 February 1997
HD
HOWROYD, David Rowan
Director · Resigned
8 November 1996
WP
WAKEHAM, Peter Ronald
Director · Resigned
1 April 1996
NJ
NICHOLLS, Julian Frederick
Director · Resigned
1 April 1996
GJ
GORDON, John Christopher
Director · Resigned
1 April 1996
JA
JAQUE, Alistair Francis
Director · Resigned
18 March 1996
CA
CLARK, Amanda Liese
Director · Resigned
18 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Gazette Notice Voluntary
Gazette
29 March 2016 View
Dissolution Application Strike Off Company
Dissolution
21 March 2016 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Corporate Director Company With Change Date
Officers
18 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2014 View
Change Corporate Director Company With Change Date
Officers
13 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 May 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
26 November 2009 View
Legacy
Address
25 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
22 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
14 May 2009 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Address
22 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Address
26 April 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Address
10 July 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Address
2 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Address
29 April 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 April 2004 View
Accounts With Accounts Type Dormant
Accounts
1 September 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Dormant
Accounts
13 September 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Address
22 May 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
14 October 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Address
31 March 1998 View
Legacy
Address
31 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
14 October 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Accounts
9 October 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Address
13 May 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Auditors Resignation Company
Auditors
25 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Incorporation Company
Incorporation
18 March 1996 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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  • Credit score & payment risk
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