INTERFUTURE SYSTEMS LIMITED

Company number 03407469 ·

Active

1 active / 5 ceased · persons with significant control

Landall Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-02
Correspondence address
Unit 3 Bradmere House, Brook Way, Leatherhead, KT22 7NA, England
Legal form
Limited Company

Interfuture Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-18
Ceased on
2025-09-02
Correspondence address
Kemps Farm Business Park, London Road, Balcombe, West Sussex, RH17 6JH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15021584
Country registered
England And Wales

Mrs Emma Jane Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-23
Ceased on
2016-07-23
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Interfuture Systems Limited, Kemps Farm Business Park, London Road, Balcombe, West Sussex, RH17 6JH, England

Mr David Paul Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-23
Ceased on
2016-07-23
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Interfuture Systems Limited, Kemps Farm Business Park, London Road, Balcombe, West Sussex, RH17 6JH, England

Mrs Emma Jane Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-10-18
Date of birth
June 1979
Nationality
English
Country of residence
United Kingdom
Correspondence address
Interfuture Systems Limited, Kemps Farm Business Park, London Road, Balcombe, West Sussex, RH17 6JH, United Kingdom

Mr David Paul Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-10-18
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Interfuture Systems Limited, Kemps Farm Business Park, London Road, Balcombe, West Sussex, RH17 6JH, United Kingdom