Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Interfuture Systems Limited
- Incorporated
- 23 July 1997 (29 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Landall Services Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 3 Bradmere HouseBrook WayLeatherheadKT22 7NA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2025
Also at Interfuture Security Limited · more companies
British
Born April 1974 (52)
Director · Appointed 2 September 2025
British
Born August 1986 (40)
Director · Appointed 2 September 2025
British
Born May 1971 (55)
Collins, Paul Keith Lewis
Director · Appointed 25 March 2013
English
Born May 1981 (45)
Officer history (10 former)
2 September 2025
Resigned Williams, Emma Jane as Secretary
2 September 2025
2 September 2025
2 September 2025
2 September 2025
2 September 2025
12 August 2015
25 March 2013
Appointed Williams, Emma Jane as Secretary
25 March 2013
25 March 2013
Appointed Collins, Paul Keith Lewis as Director
21 July 2008
Resigned Lippett, Andrew Stephen as Director
14 August 2000
14 August 2000
14 August 2000
30 September 1997
30 September 1997
30 September 1997
23 July 1997
23 July 1997
23 July 1997
23 July 1997
23 July 1997
Appointed Lippett, Andrew Stephen as Director
23 July 1997
23 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Landall Services Limited
Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Limited Company
Former controllers (5)
2 September 2025
Ceased Interfuture Holdings Limited — Owns 75–100% of shares
18 October 2023
18 October 2023
23 July 2016
23 July 2016
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £513,950
- Employees
- 7
- Debt Ratio
- 48%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,210 | £363,504 | £393,374 | £269,579 | £269,735 | £303,500 |
| Current Assets | £835,944 | £884,049 | £884,027 | £686,294 | £598,711 | £366,413 |
| Debtors | £245,591 | £115,376 | £190,679 | £219,381 | £118,043 | |
| Cash | £636,458 | £766,651 | £493,815 | £377,530 | £246,570 | |
| Creditors (< 1 year) | £478,604 | £364,960 | £409,802 | £513,476 | £482,880 | £331,328 |
| Creditors (> 1 year) | £0 | £819 | £8,724 | £16,784 | ||
| Net Current Assets | £357,740 | £519,089 | £474,225 | £172,818 | £115,831 | £35,085 |
| Net Assets | £513,950 | £799,288 | £779,661 | £393,473 | £336,471 | £267,624 |
| Shareholder Funds | £513,950 | £799,288 | £779,661 | £393,473 | £336,471 | £267,624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 21 July 2026 | Current accounting period extended | |||
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 9 October 2025 | Satisfaction of a charge in full |
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