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INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD (03277022)

INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD (03277022) is an active UK company. incorporated on 12 November 1996. with registered office in Staines-Upon-Thames. The company operates in the Information and Communication sector, engaged in business and domestic software development. INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD has been registered for 29 years. Current directors include LAING, Alan Wallace, POORE, Stephanie Jayne, WILLIAMS, Daniel.

Company Number
03277022
Status
active
Type
ltd
Incorporated
12 November 1996
Age
29 years
Address
Bourne House Lotus Park, Staines-Upon-Thames, TW18 3AG
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
LAING, Alan Wallace, POORE, Stephanie Jayne, WILLIAMS, Daniel
SIC Codes
62012

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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. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD was registered 29 years ago.(SIC: 62012)

Status

active

Active since 29 years ago

Company No

03277022

LTD Company

Age

29 Years

Incorporated 12 November 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

ELMCOTT SYSTEMS LIMITED
From: 12 November 1996To: 24 December 1996
Contact
Address

Bourne House Lotus Park The Causeway Staines-Upon-Thames, TW18 3AG,

Previous Addresses

, Bourne House Watermans Business Park, the Causeway, Staines-upon-Thames, TW18 3BA, England
From: 18 September 2019To: 23 May 2023
, Artisan Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
From: 12 November 1996To: 18 September 2019
Timeline

18 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Nov 96
Loan Secured
Jun 17
Loan Cleared
Jul 17
Loan Secured
Oct 17
Director Left
Apr 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Oct 19
Director Left
Oct 19
Loan Secured
Jan 20
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Director Left
May 23
Director Joined
May 23
Loan Secured
Aug 23
Director Joined
Jan 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

LAING, Alan Wallace

Active
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born September 1958
Director
Appointed 13 Jun 2019

POORE, Stephanie Jayne

Active
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born September 1982
Director
Appointed 19 Jan 2024

WILLIAMS, Daniel

Active
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born May 1978
Director
Appointed 22 May 2023

BRETT, Jeremy Richard

Resigned
Hillbottom Road, High WycombeHP12 4HJ
Secretary
Appointed 29 Feb 2008
Resigned 31 May 2014

CESTRA, Pierangelo

Resigned
Watermans Business Park, Staines-Upon-ThamesTW18 3BA
Secretary
Appointed 09 Jul 2019
Resigned 22 May 2023

FLETCHER, Kevin Dennis

Resigned
Hillbottom Road, High WycombeHP12 4HJ
Secretary
Appointed 11 Oct 2018
Resigned 09 Jul 2019

LUNDBERG, Sverker Olov Gabriel

Resigned
Storgatan 64, Linkoping58228
Secretary
Appointed 13 Dec 1996
Resigned 26 Feb 1997

PEAT, Garry Michael

Resigned
Hillbottom Road, High WycombeHP12 4HJ
Secretary
Appointed 01 Jun 2014
Resigned 10 Oct 2018

WALKER, William James

Resigned
17 Parsonage Road, Chalfont St. GilesHP8 4JW
Secretary
Appointed 09 Jun 1997
Resigned 29 Feb 2008

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Resigned
Falcon House, LiverpoolL2 9RP
Corporate nominee secretary
Appointed 12 Nov 1996
Resigned 13 Dec 1996

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed 18 Mar 1997
Resigned 09 Jun 1997

CESTRA, Pierangelo

Resigned
Watermans Business Park, The Causeway, Staines-Upon-ThamesTW18 3BA
Born September 1975
Director
Appointed 07 Oct 2019
Resigned 22 May 2023

LINDHOLM, Anders Magnus

Resigned
Lindhagengatan 116, Stockholm
Born May 1979
Director
Appointed 10 Oct 2018
Resigned 11 Oct 2019

MASSEY, Paul Charles

Resigned
Hillbottom Road, High WycombeHP12 4HJ
Born November 1958
Director
Appointed 06 Feb 2006
Resigned 11 Oct 2018

MOODH, Jan

Resigned
Vitvingegatan 14, 431 63 Molndal
Born May 1961
Director
Appointed 26 Jan 2003
Resigned 31 Jan 2006

NILSSON, Bengt

Resigned
Billdalshagenvag 14, Billdal
Born April 1955
Director
Appointed 25 Jun 1997
Resigned 26 Jan 2003

PETERSSON, Thomas Ake Mikael

Resigned
Vindarnas Vag 41, SwedenFOREIGN
Born December 1959
Director
Appointed 25 Jun 1997
Resigned 20 Dec 2002

PETERSSON, Thomas Ake Mikael

Resigned
Vindarnas Vag 41, SwedenFOREIGN
Born December 1959
Director
Appointed 13 Dec 1996
Resigned 26 Feb 1997

SODEN, Mark

Resigned
Hillbottom Road, High WycombeHP12 4HJ
Born December 1960
Director
Appointed 06 Feb 2006
Resigned 13 Jun 2019

SORBIE, Alastair George

Resigned
Hillbottom Road, High WycombeHP12 4HJ
Born August 1953
Director
Appointed 26 Feb 1997
Resigned 31 Mar 2018

CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
Falcon House, LiverpoolL2 9RP
Corporate nominee director
Appointed 12 Nov 1996
Resigned 13 Dec 1996
Fundings
Financials
Latest Activities

Filing History

159

Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Resolution
4 September 2023
RESOLUTIONSResolutions
Memorandum Articles
4 September 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
23 May 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 May 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 September 2019
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
10 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 July 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
13 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 October 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 October 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2017
MR01Registration of a Charge
Resolution
19 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Appoint Person Secretary Company With Name Date
19 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Full
24 January 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 January 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Gazette Notice Compulsary
10 January 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
1 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Change Person Secretary Company With Change Date
29 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Accounts With Accounts Type Group
24 March 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Legacy
12 February 2009
190190
Legacy
12 February 2009
353353
Legacy
12 February 2009
287Change of Registered Office
Legacy
12 February 2009
190190
Legacy
12 February 2009
353353
Legacy
12 February 2009
287Change of Registered Office
Legacy
21 October 2008
287Change of Registered Office
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
4 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 February 2008
AAAnnual Accounts
Legacy
4 February 2008
403aParticulars of Charge Subject to s859A
Legacy
11 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 December 2006
AAAnnual Accounts
Legacy
12 December 2006
363sAnnual Return (shuttle)
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
1 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 December 2005
AAAnnual Accounts
Legacy
24 November 2005
363sAnnual Return (shuttle)
Legacy
26 October 2005
244244
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
25 November 2004
363sAnnual Return (shuttle)
Legacy
28 October 2004
244244
Legacy
25 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Auditors Resignation Company
27 February 2003
AUDAUD
Legacy
12 February 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288aAppointment of Director or Secretary
Legacy
12 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 February 2003
AAAnnual Accounts
Legacy
28 November 2002
363sAnnual Return (shuttle)
Legacy
23 October 2002
244244
Legacy
7 June 2002
403aParticulars of Charge Subject to s859A
Legacy
28 May 2002
403aParticulars of Charge Subject to s859A
Legacy
29 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 January 2002
AAAnnual Accounts
Legacy
11 December 2001
363sAnnual Return (shuttle)
Legacy
31 October 2001
244244
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Legacy
10 November 2000
287Change of Registered Office
Legacy
30 October 2000
244244
Legacy
14 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Legacy
17 November 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
9 September 1998
AUDAUD
Legacy
28 July 1998
395Particulars of Mortgage or Charge
Resolution
26 June 1998
RESOLUTIONSResolutions
Resolution
26 June 1998
RESOLUTIONSResolutions
Resolution
26 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 March 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Resolution
14 July 1997
RESOLUTIONSResolutions
Resolution
14 July 1997
RESOLUTIONSResolutions
Resolution
14 July 1997
RESOLUTIONSResolutions
Resolution
14 July 1997
RESOLUTIONSResolutions
Legacy
14 July 1997
88(3)88(3)
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
123Notice of Increase in Nominal Capital
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
3 July 1997
288bResignation of Director or Secretary
Legacy
3 July 1997
288aAppointment of Director or Secretary
Legacy
3 July 1997
287Change of Registered Office
Legacy
25 April 1997
287Change of Registered Office
Legacy
1 April 1997
288aAppointment of Director or Secretary
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
225Change of Accounting Reference Date
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
12 February 1997
88(2)R88(2)R
Legacy
15 January 1997
288aAppointment of Director or Secretary
Legacy
15 January 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 December 1996
288bResignation of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Incorporation Company
12 November 1996
NEWINCIncorporation