INTELLIGENT FINANCIAL SYSTEMS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 03092893
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017; Termination of appointment of Carolyn Sue Ullerick as a secretary on 26 January 2017; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of INTELLIGENT FINANCIAL SYSTEMS LIMITED are www.intelligentfinancialsystems.co.uk, and www.intelligent-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Financial Systems Limited is a Private Limited Company. The company registration number is 03092893. Intelligent Financial Systems Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Intelligent Financial Systems Limited is Montrose House 22 Christopher Road East Grinstead West Sussex England Rh19 3bt. . JAEGER, Karl Vincent is a Secretary of the company. MANDELBAUM, Joel Ira is a Director of the company. MILLER, Geoffrey Ian is a Director of the company. SALEWSKI, Anthony J is a Director of the company. TOULSON, Darren Lee is a Director of the company. TOULSON, Sabine Petra is a Director of the company. ULLERICK, Carolyn Sue is a Director of the company. Secretary TOULSON, Sabine Petra has been resigned. Secretary ULLERICK, Carolyn Sue has been resigned. Director CASELLA, James Angelo has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAEGER, Karl Vincent
Appointed Date: 26 January 2017
Director
MANDELBAUM, Joel Ira
Appointed Date: 18 September 2015
68 years old
Director
MILLER, Geoffrey Ian
Appointed Date: 16 April 2015
41 years old
Director
SALEWSKI, Anthony J
Appointed Date: 16 April 2015
50 years old
Director
TOULSON, Darren Lee
Appointed Date: 18 August 1995
57 years old
Director
TOULSON, Sabine Petra
Appointed Date: 18 August 1995
58 years old
Director
ULLERICK, Carolyn Sue
Appointed Date: 16 April 2015
62 years old

Resigned Directors

Secretary
TOULSON, Sabine Petra
Resigned: 16 April 2015
Appointed Date: 18 August 1995
Secretary
ULLERICK, Carolyn Sue
Resigned: 26 January 2017
Appointed Date: 16 April 2015
Director
CASELLA, James Angelo
Resigned: 18 September 2015
Appointed Date: 16 April 2015
77 years old

Persons With Significant Control

Mr Younes Ismael-Aguirre
Notified on: 18 August 2016
53 years old
Nature of control: Has significant influence or control

INTELLIGENT FINANCIAL SYSTEMS LIMITED Events

30 Jan 2017
Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017
30 Jan 2017
Termination of appointment of Carolyn Sue Ullerick as a secretary on 26 January 2017
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Registered office address changed from 120 Pall Mall London SW1Y 5EA to Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 6 October 2015
...
... and 62 more events
21 Apr 1997
£ nc 100/10000 09/04/97
20 Oct 1996
Accounting reference date extended from 31/10/96 to 31/12/96
19 Aug 1996
Return made up to 18/08/96; full list of members
12 Mar 1996
Accounting reference date notified as 31/10
18 Aug 1995
Incorporation

INTELLIGENT FINANCIAL SYSTEMS LIMITED Charges

27 May 2015
Charge code 0309 2893 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Goldman Sachs Speciality Lending Group, L.P.
Description: Contains fixed charge…
24 July 2003
Counterpart rent deposit deed
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: True North Holdings (United Kingdom) Limited
Description: The deposit balance. See the mortgage charge document for…
7 March 2002
Charge of deposit
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…
10 March 2000
Rent deposit deed
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Initial deposit of £15,945.12 in a deposit account.

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