INTERFUTURE SYSTEMS LIMITED
INTERFUTURE SYSTEMS LIMITED KEMPS FARM BUSINESS PARK, LONDON ROAD, BALCOMBE RH17 6JH- Active
- Private Limited Company
- Company No. 03407469
- Last Updated: 01 Mar 2024
Company Profile
INTERFUTURE SYSTEMS LIMITED was incorporated on Wednesday, July 23, 1997 as a Private Limited Company with registered address in BALCOMBE. INTERFUTURE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 3 months and 18 days.
| Name | INTERFUTURE SYSTEMS LIMITED |
|---|---|
| Company number | 03407469 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERFUTURE SYSTEMS LIMITED KEMPS FARM BUSINESS PARK LONDON ROAD BALCOMBE RH17 6JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interfuture Holdings Limited London Road, RH17 6JH |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Paul Williams Nationality: British |
Dates: Saturday, July 23, 2016 - Saturday, July 23, 2016
significant influence or control
|
| Mrs Emma Jane Williams Nationality: British |
Dates: Saturday, July 23, 2016 - Saturday, July 23, 2016
significant influence or control
|
| Mr David Paul Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Jane Williams Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERFUTURE SYSTEMS LIMITED | 23 Jul 1997 |