INTERFUTURE SYSTEMS LIMITED
COULSDON

Hellopages » Surrey » Reigate and Banstead » CR5 3TF

Company number 03407469
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 28 CHIPSTEAD STATION PARADE, CHIPSTEAD, COULSDON, SURREY, CR5 3TF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Ms Emma Smart on 25 August 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INTERFUTURE SYSTEMS LIMITED are www.interfuturesystems.co.uk, and www.interfuture-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. Interfuture Systems Limited is a Private Limited Company. The company registration number is 03407469. Interfuture Systems Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Interfuture Systems Limited is 28 Chipstead Station Parade Chipstead Coulsdon Surrey Cr5 3tf. The company`s financial liabilities are £89.96k. It is £28.58k against last year. The cash in hand is £229.39k. It is £54.13k against last year. And the total assets are £356.89k, which is £19.82k against last year. WILLIAMS, Emma Jane is a Secretary of the company. COLLINS, Paul is a Director of the company. WILLIAMS, David Paul is a Director of the company. WILLIAMS, Emma Jane is a Director of the company. Secretary WILLIAMS, David Paul has been resigned. Secretary WILLIAMS, David Paul has been resigned. Secretary WINDER, Paul Raymond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIPPETT, Andrew Stephen has been resigned. Director WINDER, Paul Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


interfuture systems Key Finiance

LIABILITIES £89.96k
+46%
CASH £229.39k
+30%
TOTAL ASSETS £356.89k
+5%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Emma Jane
Appointed Date: 25 March 2013
Director
COLLINS, Paul
Appointed Date: 25 March 2013
44 years old
Director
WILLIAMS, David Paul
Appointed Date: 23 July 1997
56 years old
Director
WILLIAMS, Emma Jane
Appointed Date: 12 August 2015
46 years old

Resigned Directors

Secretary
WILLIAMS, David Paul
Resigned: 25 March 2013
Appointed Date: 14 August 2000
Secretary
WILLIAMS, David Paul
Resigned: 30 September 1997
Appointed Date: 23 July 1997
Secretary
WINDER, Paul Raymond
Resigned: 14 August 2000
Appointed Date: 30 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
LIPPETT, Andrew Stephen
Resigned: 21 July 2008
Appointed Date: 23 July 1997
59 years old
Director
WINDER, Paul Raymond
Resigned: 14 August 2000
Appointed Date: 30 September 1997
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr David Paul Williams
Notified on: 23 July 2016
56 years old
Nature of control: Has significant influence or control
Ms Emma Jane Smart
Notified on: 23 July 2016
46 years old
Nature of control: Has significant influence or control

INTERFUTURE SYSTEMS LIMITED Events

24 Oct 2016
Secretary's details changed for Ms Emma Smart on 25 August 2015
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Appointment of Miss Emma Jane Williams as a director on 12 August 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6,668
...
... and 54 more events
28 Jul 1997
New director appointed
28 Jul 1997
New secretary appointed;new director appointed
28 Jul 1997
Director resigned
28 Jul 1997
Secretary resigned
23 Jul 1997
Incorporation

INTERFUTURE SYSTEMS LIMITED Charges

24 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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