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Company Information for

IFIS LIMITED

GROUND FLOOR, 115 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RB,
Company Registration Number
02413915
Private Limited Company
Active

Company Overview

About Ifis Ltd
IFIS LIMITED was founded on 1989-08-16 and has its registered office in Wokingham. The organisation's status is listed as "Active". Ifis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IFIS LIMITED
 
Legal Registered Office
GROUND FLOOR, 115 WHARFEDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5RB
Other companies in RG2
 
Filing Information
Company Number 02413915
Company ID Number 02413915
Date formed 1989-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFIS LIMITED
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Companies with same name IFIS LIMITED
The following companies were found which have the same name as IFIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IFIS ASIA HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2008-09-10
IFIS BUSINESS ADVISORY PTE. LTD. SERANGOON ROAD Singapore 218099 Dissolved Company formed on the 2008-09-13
IFIS BUSINESS CONSULTANTS PTE. LTD. SERANGOON ROAD Singapore 218099 Dissolved Company formed on the 2008-09-13
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED 10B VANDHNA 11 TOLSTOY MARG NEW DELHI Delhi 110001 ACTIVE Company formed on the 1986-07-18
IFIS ENTERPRISE SOLUTIONS PTE. LTD. MARKET STREET Singapore 048940 Dissolved Company formed on the 2012-06-28
IFIS GROUP LIMITED Dissolved Company formed on the 2017-07-27
IFIS INSURANCE BROKERS INCORPORATED California Unknown
IFIS INTERNATIONAL FINANCE INVESTMENT SERVICESYNDICATE Delaware Unknown
IFIS INTERNATIONAL - FINANCIAL & INVESTIMENT SERVICES CORPORATION LIMITED 3RD FLOOR, 120 BAKER STREET LONDON W1U 6TU Active - Proposal to Strike off Company formed on the 2018-10-26
IFIS INTERNATIONAL LIMITED Singapore Active Company formed on the 2010-05-15
IFIS LIMITED Templemichael Ballinalee Road Longford Co. Longford Dissolved Company formed on the 2004-08-03
IFIS LIMITED Active Company formed on the 2008-05-19
IFIS LIMITED Active Company formed on the 2001-07-11
IFIS SHOP LTD 259 City Road London EC1V 1AG Active - Proposal to Strike off Company formed on the 2022-05-24
IFIS SI SERVICES PTE. LTD. MARKET STREET Singapore 048940 Dissolved Company formed on the 2012-06-28
IFIS VENTURES PTE. LTD. SCIENCE PARK DRIVE Singapore 118256 Dissolved Company formed on the 2010-05-15
IFIS, INC 6190 WOODLANDS BLVD TAMARAC FL 33319 Active Company formed on the 2012-01-03
IFIS, INC. 3131 S STATE ST STE 307 ANN ARBOR 481081658 Michigan UNKNOWN Company formed on the 0000-00-00
IFISA LIMITED 4 TALLOW ROAD BRENTFORD MIDDLESEX TW8 8EU Active Company formed on the 2016-01-27
IFISA MEDIA LIMITED 4 TALLOW ROAD BRENTFORD MIDDLESEX TW8 8EU Active Company formed on the 2016-01-27

Company Officers of IFIS LIMITED

Current Directors
Officer Role Date Appointed
COLIN DENNIS
 Director 2013-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA BYRD KEENAN
 Director 2004-11-22 2013-07-16
SUSAN HILL
 Company Secretary 1992-08-16 2012-11-09
ELIZABETH ANN DODSWORTH
 Director 1998-10-14 2011-08-01
ANTHONY JOHN LLEWELLYN
 Director 1996-01-01 2004-10-28
JAMES GILMORE
 Director 1992-08-16 1998-10-13
DAVID LISTER
 Director 1993-08-16 1995-12-31
COLIN OGBOURNE
 Director 1992-08-16 1993-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DENNIS INTERNATIONAL FOOD INFORMATION SERVICE (IFIS PUBLISHING) Director 2009-01-01 CURRENT 1998-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM J2 the Granary Bridge Farm Reading Road Arborfield Reading RG2 9HT
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Lane End House, Shinfield Road Shinfield Reading Berks RG2 9BB
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-22AP01DIRECTOR APPOINTED PROFESSOR COLIN DENNIS
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BYRD KEENAN
2012-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN HILL
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-20AR0116/08/12 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25AR0116/08/11 ANNUAL RETURN FULL LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DODSWORTH
2010-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-17AR0116/08/10 ANNUAL RETURN FULL LIST
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-20363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: LANE END HOUSE SHINFIELD READING BERKS RG2 9BB
2007-08-17190LOCATION OF DEBENTURE REGISTER
2007-08-17353LOCATION OF REGISTER OF MEMBERS
2006-08-21363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-22363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288bDIRECTOR RESIGNED
2004-08-11363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-08-15363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-23363aRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-08-07363aRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-08-14363aRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-01363aRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-08-10288bDIRECTOR RESIGNED
1999-08-10288aNEW DIRECTOR APPOINTED
1998-08-19363aRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-08363aRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-13363aRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-18363xRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1994-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-09363xRETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1993-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-24363xRETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1993-01-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/93
1993-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-08-25363xRETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IFIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IFIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFIS LIMITED

Intangible Assets
Patents
We have not found any records of IFIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFIS LIMITED
Trademarks
We have not found any records of IFIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IFIS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IFIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IFIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5RB