INTELLIGENT FINANCE SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTELLIGENT FINANCE SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTELLIGENT FINANCE SOFTWARE LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791472. The accounts status is DORMANT.
INTELLIGENT FINANCE SOFTWARE LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791472. The accounts status is DORMANT.
INTELLIGENT FINANCE SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2022 | 18/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON JANE PORT | Aug 1971 | British | Director | 2023-06-26 | CURRENT |
| DONALD JAMES MCPHERSON | Oct 1961 | Director | 1995-01-30 UNTIL 2000-07-10 | RESIGNED | |
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-07-10 UNTIL 2002-02-21 | RESIGNED | |
| FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
| MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2016-09-20 | RESIGNED | ||
| SALLY MAYER | May 1968 | British | Secretary | 2002-02-21 UNTIL 2006-06-13 | RESIGNED |
| MATTHEW SEBASTIAN LODGE | British | Secretary | 1993-03-09 UNTIL 2000-07-10 | RESIGNED | |
| MR IAIN THOMSON MALLOCH | Nov 1966 | British | Director | 2020-12-31 UNTIL 2022-12-08 | RESIGNED |
| MR SIMON JOHN YEARSLEY | Oct 1962 | British | Director | 2005-07-22 UNTIL 2006-10-10 | RESIGNED |
| JACQUELINE TERESA WHITE | Aug 1968 | British | Director | 2006-10-10 UNTIL 2010-09-30 | RESIGNED |
| MR JAMES SPOWART | Nov 1950 | British | Director | 2002-02-01 UNTIL 2003-05-01 | RESIGNED |
| MR ROBERT ANDREW PURDY | Nov 1972 | British | Director | 2012-08-22 UNTIL 2014-08-08 | RESIGNED |
| KENNETH DESMOND PHIPPS | Jul 1944 | British | Director | 2000-07-10 UNTIL 2002-01-01 | RESIGNED |
| MR MARK ASHLEY PARKER | Mar 1965 | British | Director | 2006-10-10 UNTIL 2007-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-18 UNTIL 1993-03-09 | RESIGNED | ||
| JULIA MARGARET MCCLELLAND | Mar 1969 | British | Director | 2002-01-01 UNTIL 2006-10-10 | RESIGNED |
| MR MICHAEL JOHN PROBERT JONES | Apr 1963 | British | Director | 2010-09-30 UNTIL 2020-12-31 | RESIGNED |
| MATTHEW SEBASTIAN LODGE | British | Director | 1993-03-09 UNTIL 2000-07-10 | RESIGNED | |
| MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2010-09-30 UNTIL 2012-08-22 | RESIGNED |
| MR MARTIN ALLARDYCE KELSO | Dec 1959 | British | Director | 2000-07-10 UNTIL 2005-07-22 | RESIGNED |
| MR CHARLES DIXON HAYGARTH | Aug 1958 | British | Director | 1993-03-09 UNTIL 1995-01-30 | RESIGNED |
| MR JAMIE WILCOX EGGINTON | May 1967 | British | Director | 2015-07-28 UNTIL 2017-04-21 | RESIGNED |
| MR PETER RICHARD BEDDOWS | May 1958 | British | Director | 2007-12-31 UNTIL 2009-06-30 | RESIGNED |
| MR AJEY RAJAN AGARWAL | Aug 1975 | British | Director | 2017-04-21 UNTIL 2023-04-28 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2016-09-20 UNTIL 2022-12-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-18 UNTIL 1993-03-09 | RESIGNED | ||
| ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |