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INTELLIGENT FINANCIAL SYSTEMS LIMITED

INTELLIGENT FINANCIAL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINTELLIGENT FINANCIAL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03092893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT FINANCIAL SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is INTELLIGENT FINANCIAL SYSTEMS LIMITED located?

    Registered Office Address
    1 London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT FINANCIAL SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INTELLIGENT FINANCIAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Retelny as a director on Nov 07, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Notification of Ai Financial Information Uk Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Institutional Shareholder Services Inc. as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Allen Heery as a director on Jul 15, 2021

    		2 pagesAP01

    Termination of appointment of Harold Strong as a director on Jul 15, 2021

    		1 pagesTM01

    Termination of appointment of Anthony J Salewski as a director on Jul 15, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Geoffrey Ian Miller as a director on Apr 21, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Notification of Institutional Shareholder Services Inc. as a person with significant control on Mar 05, 2019

    		1 pagesPSC02

    Cessation of Younes Ismael-Aguirre as a person with significant control on Jun 30, 2019

    		1 pagesPSC07

    Appointment of Mr Gary Retelny as a director on Mar 04, 2019

    		2 pagesAP01

    Appointment of Allen Heery as a secretary on Mar 04, 2019

    		2 pagesAP03

    Termination of appointment of Karl Vincent Jaeger as a secretary on Mar 04, 2019

    		1 pagesTM02

    Termination of appointment of Joel Ira Mandelbaum as a director on Mar 04, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of INTELLIGENT FINANCIAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEERY, Allen
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		Secretary
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		259814820001
    HEERY, Allen, Director
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		United StatesAmericanCompany Director188913740001
    JAEGER, Karl Vincent
    Bridgewater Drive
    Princeton Junction
    22
    Nj 08550
    United States
    		Secretary
    Bridgewater Drive
    Princeton Junction
    22
    Nj 08550
    United States
    		223535050001
    TOULSON, Sabine Petra
    45 Burnham Court
    Moscow Road
    W2 4SW London
    		Secretary
    45 Burnham Court
    Moscow Road
    W2 4SW London
    		GermanPostgraduate Researcher44277430002
    ULLERICK, Carolyn Sue
    Pall Mall
    SW1Y 5EA London
    120
    Uk
    		Secretary
    Pall Mall
    SW1Y 5EA London
    120
    Uk
    		198170690001
    CASELLA, James Angelo
    Pall Mall
    SW1Y 5EA London
    120
    Uk
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    Uk
    		UsaAmericanDirector198170230001
    MANDELBAUM, Joel Ira
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		United StatesAmericanCeo151663210001
    MILLER, Geoffrey Ian
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		United StatesAmericanDirector190212690001
    RETELNY, Gary
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		United StatesAmericanCeo259813750001
    SALEWSKI, Anthony J
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		United StatesAmericanDirector190212200001
    STRONG, Harold
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		United StatesAmericanBusiness Consultant247213660001
    TOULSON, Darren Lee, Dr
    45 Burnham Court
    Moscow Road
    W2 4SW London
    		Director
    45 Burnham Court
    Moscow Road
    W2 4SW London
    		United KingdomCanadianDirector44277420002
    TOULSON, Sabine Petra
    45 Burnham Court
    Moscow Road
    W2 4SW London
    		Director
    45 Burnham Court
    Moscow Road
    W2 4SW London
    		United KingdomGermanDirector44277430002
    ULLERICK, Carolyn Sue
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    		United StatesCanadianDirector198170050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT FINANCIAL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Institutional Shareholder Services Inc.
    702 King Farm Boulevard
    20850 Rockville
    Suite 400
    Maryland
    United States
    		Mar 05, 2019
    702 King Farm Boulevard
    20850 Rockville
    Suite 400
    Maryland
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityLaws Of The State Of Delaware
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Younes Ismael-Aguirre
    Washington Boulevard
    Suite 400
    06901 Stamford
    1055
    Ct
    Usa
    		Aug 18, 2016
    Washington Boulevard
    Suite 400
    06901 Stamford
    1055
    Ct
    Usa
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    West Building
    SE1 9BG London
    No. 1 London Bridge Fourth Floor
    United Kingdom
    		Apr 06, 2016
    West Building
    SE1 9BG London
    No. 1 London Bridge Fourth Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06938214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTELLIGENT FINANCIAL SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 27, 2015
    Delivered On Jun 04, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Goldman Sachs Speciality Lending Group, L.P.
    Transactions
    • Jun 04, 2015Registration of a charge (MR01)
    Counterpart rent deposit deed
    Created On Jul 24, 2003
    Delivered On Jul 31, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • True North Holdings (United Kingdom) Limited
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    Charge of deposit
    Created On Mar 07, 2002
    Delivered On Mar 18, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £10,000 credited to account designation 00253432 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2002Registration of a charge (395)
    Rent deposit deed
    Created On Mar 10, 2000
    Delivered On Mar 15, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in event of default pursuant to a lease of even date
    Short particulars
    Initial deposit of £15,945.12 in a deposit account.
    Persons Entitled
    • The Crown Estate Commissioners
    Transactions
    • Mar 15, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0