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INTELLIGENT FINISHING SYSTEMS LIMITED

INTELLIGENT FINISHING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTELLIGENT FINISHING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07115183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTELLIGENT FINISHING SYSTEMS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTELLIGENT FINISHING SYSTEMS LIMITED located?

    Registered Office Address
    C/O Mercer & Hole Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLIGENT FINISHING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORIZON PRINT FINISHING EQUIPMENT LIMITEDJan 04, 2010Jan 04, 2010

    What are the latest accounts for INTELLIGENT FINISHING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTELLIGENT FINISHING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for INTELLIGENT FINISHING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Appointment of Timothy George Clifton as a director on Jan 01, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Director's details changed for Jason Seaber on Jun 06, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    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 May 31, 2022

    		1 pagesAD01

    Director's details changed for Mr Eric Clifford Keane on May 31, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Director's details changed for Mr Eric Clifford Keane on Mar 26, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Termination of appointment of Bryan Godwyn as a secretary on Oct 01, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 04, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Personal interest be ratified/share purchase agreement/company business 01/10/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ifs Trustees Limited as a person with significant control on Oct 01, 2019

    		4 pagesPSC02

    Termination of appointment of Bryan Peter Godwyn as a director on Oct 01, 2019

    		1 pagesTM01

    Termination of appointment of Julie Elizabeth Godwyn as a director on Oct 01, 2019

    		1 pagesTM01

    Cessation of Bryan Peter Godwyn as a person with significant control on Oct 01, 2019

    		3 pagesPSC07

    Cessation of Eric Clifford Keane as a person with significant control on Oct 01, 2019

    		3 pagesPSC07
    View All Filings

    Who are the officers of INTELLIGENT FINISHING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFTON, Timothy George
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		United KingdomBritish343986790001
    KEANE, Eric Clifford
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		EnglandBritish67978130007
    SEABER, Jason
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		EnglandBritish241643800001
    GODWYN, Bryan
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Buckinghamshire
    United Kingdom
    		Secretary
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Buckinghamshire
    United Kingdom
    		147923970001
    GODWYN, Bryan Peter
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Buckinghamshire
    United Kingdom
    		Director
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Buckinghamshire
    United Kingdom
    		EnglandBritish26468710003
    GODWYN, Julie Elizabeth
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Bucks
    England
    		Director
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Bucks
    England
    		EnglandBritish202987240001
    HARDS, Anthony Edward
    Epping Road
    Broadley Common
    EN9 2DH Waltham Abbey, Enfield
    The Moorings
    Essex
    United Kingdom
    		Director
    Epping Road
    Broadley Common
    EN9 2DH Waltham Abbey, Enfield
    The Moorings
    Essex
    United Kingdom
    		United KingdomBritish158298700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ifs Trustees Limited
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    United Kingdom
    		Oct 01, 2019
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England
    Registration Number12170431
    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.
    Mr Eric Clifford Keane
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    		Jul 03, 2018
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bryan Peter Godwyn
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Elizabeth Godwyn
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Bucks
    England
    		Apr 06, 2016
    210 Main Road
    Naphill
    HP14 4RX High Wycombe
    Moseley Hill Farm
    Bucks
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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