OpenCompanies

Interfuture Systems Limited

Company number
03407469
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1997
Nature of business
Other information technology service activities

Registered office

Unit 3 Bradmere House
Brook Way
Leatherhead
KT22 7NA

Officers

NameRoleAppointedResigned
COOK, Steven Michael Robert Director 2 Sep 2025
FELTHAM, Nicholas James Director 2 Sep 2025
CUNNINGHAM, James Robert Director 2 Sep 2025
COLLINS, Paul Keith Lewis Director 25 Mar 2013

Control

NameNature of controlNotifiedCeased
Mr David Paul Williams Significant Influence Or Control 23 Jul 2016 23 Jul 2016
Mrs Emma Jane Williams Significant Influence Or Control 23 Jul 2016 23 Jul 2016
Mrs Emma Jane Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Oct 2023
Mr David Paul Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Oct 2023
Interfuture Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2023 2 Sep 2025
Landall Services Limited Ownership Of Shares 75 To 100 Percent 2 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £513,950 - 9
30 Sep 2024 £799,288 £636,458 9
30 Sep 2023 £779,661 £766,651 10
30 Sep 2022 £549,696 £787,332 7
30 Sep 2021 £393,473 £493,815 7
30 Sep 2020 £336,471 £377,530 8
30 Sep 2019 £267,624 £246,570 6
30 Sep 2018 £254,572 £359,489 6
30 Sep 2017 £256,039 £221,602 6
30 Sep 2016 £172,912 £229,386 -
30 Sep 2015 £164,519 £175,259 -
30 Sep 2014 £123,433 £107,075 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data