Website & contact details
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Industrial and Financial Systems, Ifs UK Ltd
- Incorporated
- 12 November 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephanie Jayne PooreAlan Wallace Laing
- Accounts type
- Full
- Region
- South East
- Address
- Bourne House Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Poore, Stephanie Jayne
Director · Appointed 19 January 2024
British
Born September 1982 (44)
British
Born May 1978 (48)
Laing, Alan Wallace
Director · Appointed 13 June 2019
British
Born September 1958 (68)
Officer history (18 former)
19 January 2024
Appointed Poore, Stephanie Jayne as Director
22 May 2023
22 May 2023
Resigned Cestra, Pierangelo as Director
22 May 2023
Resigned Cestra, Pierangelo as Secretary
11 October 2019
Resigned Lindholm, Anders Magnus as Director
7 October 2019
Appointed Cestra, Pierangelo as Director
9 July 2019
Appointed Cestra, Pierangelo as Secretary
9 July 2019
Resigned Fletcher, Kevin Dennis as Secretary
13 June 2019
Appointed Laing, Alan Wallace as Director
13 June 2019
Resigned Soden, Mark as Director
11 October 2018
Resigned Massey, Paul Charles as Director
11 October 2018
Appointed Fletcher, Kevin Dennis as Secretary
10 October 2018
Appointed Lindholm, Anders Magnus as Director
10 October 2018
Resigned Peat, Garry Michael as Secretary
31 March 2018
1 June 2014
Appointed Peat, Garry Michael as Secretary
31 May 2014
Resigned Brett, Jeremy Richard as Secretary
29 February 2008
Appointed Brett, Jeremy Richard as Secretary
29 February 2008
6 February 2006
Appointed Massey, Paul Charles as Director
6 February 2006
Appointed Soden, Mark as Director
31 January 2006
Resigned Moodh, Jan as Director
26 January 2003
Appointed Moodh, Jan as Director
26 January 2003
Resigned Nilsson, Bengt as Director
20 December 2002
Resigned Petersson, Thomas Ake Mikael as Director
25 June 1997
Appointed Nilsson, Bengt as Director
25 June 1997
Appointed Petersson, Thomas Ake Mikael as Director
9 June 1997
9 June 1997
18 March 1997
26 February 1997
26 February 1997
Resigned Lundberg, Sverker Olov Gabriel as Secretary
26 February 1997
Resigned Petersson, Thomas Ake Mikael as Director
13 December 1996
Appointed Lundberg, Sverker Olov Gabriel as Secretary
13 December 1996
Appointed Petersson, Thomas Ake Mikael as Director
13 December 1996
13 December 1996
12 November 1996
12 November 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Industrial and Financial Systems, Ifs UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 7 January 2025 | Full accounts | 31 December 2023 |
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