About

Registered Number: 02997052
Date of Incorporation: 01/12/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, HP11 1AG

 

Based in High Wycombe, Ifco Systems Uk Ltd was registered on 01 December 1994. We don't currently know the number of employees at this company. The organisation has 18 directors listed as Flr Nominees Limited, Gans-edler-herr-zu-putlitz-von-barsewisch, Julian,, Dr., Pooley, Michael Bruce, Taylor, Christopher, Benz, Jurgen, Braterman, Nolan, Gehrke, Martin, Dipl-kfm, Grotefeld, Harold William, Highett-smith, Paul Robert, Kendler, Margit, Mag., Marshall, Craig Philip, Marshall, Michael Tate, Nimtsch, Michael Wolfgang, Dr, Orgeldinger, Wolfgang, Pohler, Karl Heinrich, Sandahl, Gustaf, Schoener, Max, Zaboji, Peter Balazs.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANS-EDLER-HERR-ZU-PUTLITZ-VON-BARSEWISCH, Julian,, Dr. 12 December 2019 - 1
POOLEY, Michael Bruce 31 July 2020 - 1
TAYLOR, Christopher 01 September 2006 - 1
BENZ, Jurgen 21 December 1994 31 December 1999 1
BRATERMAN, Nolan 02 January 1997 27 June 2000 1
GEHRKE, Martin, Dipl-Kfm 19 May 1998 04 November 1999 1
GROTEFELD, Harold William 01 January 1995 29 December 1996 1
HIGHETT-SMITH, Paul Robert 21 December 1994 29 December 1996 1
KENDLER, Margit, Mag. 28 November 2016 13 September 2019 1
MARSHALL, Craig Philip 27 June 2000 31 August 2006 1
MARSHALL, Michael Tate 01 November 2013 28 November 2016 1
NIMTSCH, Michael Wolfgang, Dr 20 January 2012 01 November 2013 1
ORGELDINGER, Wolfgang 22 August 2013 31 July 2020 1
POHLER, Karl Heinrich 20 January 2012 22 August 2013 1
SANDAHL, Gustaf 01 December 1999 30 November 2001 1
SCHOENER, Max 02 January 1997 19 December 1997 1
ZABOJI, Peter Balazs 21 December 1994 31 December 1996 1
Secretary Name Appointed Resigned Total Appointments
FLR NOMINEES LIMITED 01 April 2008 - 1

Filing History

Document Type Date
AP01 - Appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
AA - Annual Accounts 25 June 2020
AP01 - Appointment of director 29 January 2020
CS01 - N/A 04 December 2019
TM01 - Termination of appointment of director 11 October 2019
MR01 - N/A 23 September 2019
MR04 - N/A 28 August 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 08 December 2017
PSC08 - N/A 26 September 2017
PSC09 - N/A 26 September 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 09 January 2017
AP01 - Appointment of director 23 December 2016
TM01 - Termination of appointment of director 22 December 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 01 December 2015
AD01 - Change of registered office address 09 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AA - Annual Accounts 20 February 2014
AP01 - Appointment of director 27 December 2013
TM01 - Termination of appointment of director 27 December 2013
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AP01 - Appointment of director 30 September 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 10 December 2012
AUD - Auditor's letter of resignation 22 March 2012
AP01 - Appointment of director 13 February 2012
AP01 - Appointment of director 10 February 2012
AA01 - Change of accounting reference date 03 January 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 12 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
AA - Annual Accounts 18 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 04 May 2007
287 - Change in situation or address of Registered Office 17 January 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
AA - Annual Accounts 25 October 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 20 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 23 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 03 December 2002
AUD - Auditor's letter of resignation 06 August 2002
AA - Annual Accounts 12 July 2002
363a - Annual Return 09 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
AA - Annual Accounts 03 August 2001
AUD - Auditor's letter of resignation 26 February 2001
AA - Annual Accounts 21 February 2001
CERTNM - Change of name certificate 03 January 2001
363s - Annual Return 14 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
395 - Particulars of a mortgage or charge 23 June 2000
RESOLUTIONS - N/A 27 April 2000
MEM/ARTS - N/A 27 April 2000
363s - Annual Return 29 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
363s - Annual Return 29 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 27 October 1998
AA - Annual Accounts 03 July 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
RESOLUTIONS - N/A 15 May 1998
RESOLUTIONS - N/A 02 March 1998
363s - Annual Return 19 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1997
287 - Change in situation or address of Registered Office 29 August 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
363s - Annual Return 10 December 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
AA - Annual Accounts 01 July 1996
287 - Change in situation or address of Registered Office 21 December 1995
363s - Annual Return 27 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1995
MEM/ARTS - N/A 15 February 1995
288 - N/A 05 February 1995
CERTNM - Change of name certificate 02 February 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
287 - Change in situation or address of Registered Office 26 January 1995
RESOLUTIONS - N/A 17 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 01 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2019 Outstanding

N/A

Fixed and floating charge 16 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.