Interfuture Systems Limited. Head office in Balcombe. Check Director.

Interfuture Systems Limited, Balcombe

Interfuture Systems Limited is a private limited company. Situated at Interfuture Systems Limited Kemps Farm Business Park, London Road, Balcombe RH17 6JH, this 26 years old company was incorporated on 1997-07-23 and is classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in the business: Emma W. (appointed on 12 August 2015), Paul C. (appointed on 25 March 2013), David W. (appointed on 23 July 1997). Moving on to the secretaries (1 in total), we can name: Emma W. (appointed on 25 March 2013).

About
Name: Interfuture Systems Limited
Number: 03407469
Incorporation date: 1997-07-23
End of financial year: 30 September


Address:	Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe RH17 6JH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Interfuture Holdings Limited

18 October 2023

Address	Kemps Farm Business Park London Road, Balcombe, West Sussex, RH17 6JH, United Kingdom
Legal authority	English Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	15021584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma W.

6 April 2016 - 18 October 2023

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

David W.

6 April 2016 - 18 October 2023

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

Emma W.

23 July 2016 - 23 July 2016

Nature of control:	significiant influence or control

David W.

23 July 2016 - 23 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	202,619	264,714	337,073	356,889	386,216	429,629	366,413	598,711	686,294	974,927
Total Assets Less Current Liabilities	129,607	156,794	190,193	195,619	304,853	319,250	338,585	385,566	442,397	593,529
Number Shares Allotted	-	3,334	3,334	3,334	-	-	-	-	-	-
Tangible Fixed Assets	84,146	121,963	128,811	105,659	-	-	-	-	-	-

The date for Interfuture Systems Limited confirmation statement filing is 2024-08-06. The most recent one was submitted on 2023-07-23. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Interfuture Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, RH17 6JH Balcombe, West Sussex. Emma W. who owns 1/2 or less of shares, 1/2 or less of voting rights. David W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, May 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 20th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 12th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 19th, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 27th, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 30th, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 23rd, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (11 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 29th, June 2009 \| accounts	Free Download (13 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 24th, June 2008 \| accounts	Free Download (12 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 29th, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 29th, July 2007 \| accounts	Free Download (11 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 13th, June 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 13th, June 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 3rd, August 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 3rd, August 2005 \| accounts	Free Download (12 pages)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
363a	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 9th, June 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 9th, June 2004 \| accounts	Free Download (11 pages)
363s	Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 22, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 22nd, April 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 22nd, April 2003 \| accounts	Free Download (10 pages)
363s	Period up to July 25, 2002 - Annual return with full member list filed on: 25th, July 2002 \| annual return	Free Download (8 pages)
363s	Period up to July 25, 2002 - Annual return with full member list filed on: 25th, July 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 11th, March 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 11th, March 2002 \| accounts	Free Download (10 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 8th, March 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 8th, March 2001 \| accounts	Free Download (9 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (7 pages)
363s	Period up to September 6, 2000 - Annual return with full member list filed on: 6th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 24th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 24th, July 2000 \| accounts	Free Download (11 pages)
363s	Period up to August 17, 1999 - Annual return with full member list filed on: 17th, August 1999 \| annual return	Free Download (5 pages)
363s	Period up to August 17, 1999 - Annual return with full member list filed on: 17th, August 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 25th, May 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 25th, May 1999 \| accounts	Free Download (10 pages)
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998 \| annual return	Free Download (6 pages)
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 31st, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 31st, May 1998 \| accounts	Free Download (1 page)

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