OpenCompanies

International Financial Systems Ltd

Company number
02098378
Status
Active
Type
Ltd
Incorporated
10 Feb 1987
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
Criterion Group Limited (2 companies)

Registered office

5 Hare Hall Lane
Gidea Park
Romford
RM2 6BD

Previous names

  • Day Associates Limited (until 17 Apr 1998)
  • Criterion Management Consultants Limited (until 4 Mar 1987)
  • Dawepark Limited (until 4 Mar 1987)

Officers

NameRoleAppointedResigned
DAY, Terence Dennis Director -
DA SILVA, Michael Victor Director 2 Nov 2015
DAY, Matthew Terence Director 2 Nov 2015

Control

NameNature of controlNotifiedCeased
Terence Dennis Day Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Criterion Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,697,084 £2,507,899 8
31 Oct 2024 £2,329,308 £2,219,630 8
31 Oct 2023 £2,246,210 £2,000,052 8
31 Oct 2022 £2,236,180 £2,118,266 9
31 Oct 2021 £2,253,363 £2,410,650 9
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -

Connections

Owned by

International Financial Systems Ltd → Criterion Group Limited

Controls

Directors’ other companies

Companies at the same address

Data