INTERNATIONAL FINANCIAL SYSTEMS LTD.
ILFORD DAY ASSOCIATES LIMITED

Hellopages » Greater London » Redbridge » IG1 2AH
Company number 02098378
Status Active
Incorporation Date 10 February 1987
Company Type Private Limited Company
Address 1 CAXTON PLACE, RODEN STREET, ILFORD, ESSEX, IG1 2AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 8,166.65 ; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Michael Victor Da Silva as a director on 2 November 2015. The most likely internet sites of INTERNATIONAL FINANCIAL SYSTEMS LTD. are www.internationalfinancialsystems.co.uk, and www.international-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. International Financial Systems Ltd is a Private Limited Company. The company registration number is 02098378. International Financial Systems Ltd has been working since 10 February 1987. The present status of the company is Active. The registered address of International Financial Systems Ltd is 1 Caxton Place Roden Street Ilford Essex Ig1 2ah. . DAY, June is a Secretary of the company. DA SILVA, Michael Victor is a Director of the company. DAY, Matthew Terence is a Director of the company. DAY, Terence Dennis is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director CLARK, Joseph Charles has been resigned. Director FORWARD, Alan Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAY, June
Appointed Date: 01 May 1993
Director
DA SILVA, Michael Victor
Appointed Date: 02 November 2015
55 years old
Director
DAY, Matthew Terence
Appointed Date: 02 November 2015
55 years old
Director
DAY, Terence Dennis

77 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 01 May 1993
Director
CLARK, Joseph Charles
Resigned: 28 July 1996
88 years old
Director
FORWARD, Alan Paul
Resigned: 01 August 1991
67 years old

INTERNATIONAL FINANCIAL SYSTEMS LTD. Events

01 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 8,166.65
05 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Appointment of Mr Michael Victor Da Silva as a director on 2 November 2015
11 Dec 2015
Appointment of Mr Matthew Terence Day as a director on 2 November 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 91 more events
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987
Registered office changed on 24/03/87 from: 112 city road london EC1V 2NE
04 Mar 1987
Company name changed criterion management consultants LIMITED\certificate issued on 04/03/87
04 Mar 1987
Company name changed dawepark LIMITED\certificate issued on 04/03/87
10 Feb 1987
Certificate of Incorporation

INTERNATIONAL FINANCIAL SYSTEMS LTD. Charges

11 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 1998
Legal charge
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 caxton place ilford l/b of redbridge.

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