# Interfuture Systems Limited

## Details

- **Company number:** [03407469](https://find-and-update.company-information.service.gov.uk/company/03407469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1997
- **Registered office:** UNIT 3 BRADMERE HOUSE, BROOK WAY, LEATHERHEAD, KT22 7NA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [COOK, Steven Michael Robert](/person/6499184) - director at [Datasharp Independent Solutions Limited](/company/04701164)
- [COOK, Steven Michael Robert](/person/6499184) - director at [Interfuture Security Limited](/company/15027346)
- [COOK, Steven Michael Robert](/person/6499184) - director at [Kilnwood Construction Limited](/company/16686372)
- [COOK, Steven Michael Robert](/person/6499184) - director at [Biology Healthcare Limited](/company/11895034)
- [COOK, Steven Michael Robert](/person/6499184) - director at [Landall Services Limited](/company/10275072)
- [COOK, Steven Michael Robert](/person/6499184) - director at [Danley Group Ltd](/company/12554844)
- [CUNNINGHAM, James Robert](/person/6710891) - director at [Wisdom Property Investments Ltd](/company/08251242)
- [CUNNINGHAM, James Robert](/person/6710891) - director at [Landall Services Limited](/company/10275072)
- [CUNNINGHAM, James Robert](/person/6710891) - director at [Interfuture Security Limited](/company/15027346)
- [FELTHAM, Nicholas James](/person/6314440) - director at [Lansbury Collection Limited](/company/17356259)



## Companies at the same address

- [Interfuture Security Limited](/company/15027346) (15027346)
- [Sterling Business Systems (Midlands) Limited](/company/02113350) (02113350)