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Companies House/Leatherhead/Company profile

INTERFUTURE SYSTEMS LIMITED

Active
03407469·incorporated 1997-07-23

INTERFUTURE SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 July 1997 at Companies House (number 03407469; OpenRegistry canonical ID GB-03407469-interfuture-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 3,569 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-23
Registered Address
UNIT 3 BRADMERE HOUSE, BROOK WAY, LEATHERHEAD, KT22 7NA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTERFUTURE SYSTEMS LIMITED has 1 person with significant control on file:

  • Landall Services Limited. Notified 2025-09-02.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr David Paul Williams born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Jane Williams born 1979 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Interfuture Holdings Limited (England And Wales reg. 15021584). Notified 2023-10-18. Ceased 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Paul Williams born 1969 resident in England, British national. Notified 2016-07-23. Ceased 2016-07-23.
    • Has significant influence or control
  • Mrs Emma Jane Williams born 1979 resident in England, British national. Notified 2016-07-23. Ceased 2016-07-23.
    • Has significant influence or control

Similar UK companies

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