Intelligent Finishing Systems Limited. net worth, address, company information. Free

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Intelligent Finishing Systems Limited (number 07115183) is a private limited company incorporated on 2010-01-04 originating in United Kingdom. This enterprise is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. Having undergone a change in 2010-02-02, the previous name this firm utilized was Horizon Print Finishing Equipment Limited. Intelligent Finishing Systems Limited operates SIC: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	Intelligent Finishing Systems Limited
Number	07115183
Date of Incorporation:	2010/01/04
End of financial year:	31 December
Address:	C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Eric K. (appointed on 03 July 2018), Jason S. (appointment date: 01 January 2018). The Companies House lists 4 persons of significant control, namely: Ifs Trustees Limited can be found at Batchworth Place, Church Street, WD3 1JE Rickmansworth, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eric K. owns 1/2 or less of shares, 1/2 or less of voting rights, Bryan G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,744,221	1,978,160	4,782,347	3,113,401	2,810,315
Total Assets Less Current Liabilities	1,234,446	713,047	2,890,775	1,033,227	1,093,716

People with significant control

Ifs Trustees Limited

1 October 2019

Address	Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England
Registration number	12170431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric K.

3 July 2018 - 1 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Bryan G.

6 April 2016 - 1 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Julie G.

6 April 2016 - 3 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (11 pages)
(CH01) On 2023-06-06 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31 filed on: 31st, May 2022 \| address	Free Download (1 page)
(CH01) On 2022-05-31 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021-03-26 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on 2019-10-01 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 18th, October 2019 \| resolution	Free Download (13 pages)
(TM01) Director appointment termination date: 2019-10-01 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-10-01 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 19th, June 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2018-07-03 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 4th, May 2018 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, April 2017 \| accounts	Free Download (14 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-10-27: 30000.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-04-01: 33182.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-08-01: 31818.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 21st, September 2016 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 21st, September 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-12-01: 34546.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 17th, May 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, May 2016 \| accounts	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 29th, April 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-09-01: 38636.00 GBP filed on: 29th, April 2016 \| capital	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2016-01-04 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2015-09-30 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, April 2016 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association filed on: 22nd, December 2015 \| resolution	Free Download (14 pages)
(AP01) New director was appointed on 2015-11-20 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-04 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-01-15: 50000.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 10th, April 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-01-04 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-04 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 28th, February 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-01-04 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-04 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 28th, September 2010 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2010-01-04: 50000.00 GBP filed on: 28th, September 2010 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 2010-08-20 filed on: 20th, August 2010 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 25 Onslow Gardens South Woodford London E18 1ND United Kingdom on 2010-05-20 filed on: 20th, May 2010 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed horizon print finishing equipment LIMITEDcertificate issued on 02/02/10 filed on: 2nd, February 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-01-21 change of name
(CONNOT) Change of name notice filed on: 2nd, February 2010 \| change of name	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, January 2010 \| incorporation	Free Download (36 pages)

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