INTELLIGENT FINANCE SOFTWARE LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
INTELLIGENT FINANCE SOFTWARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02791472. The registration start date is February 18, 1993. The current status is Active.
Company Overview
| Company Number | 02791472 |
| Company Name | INTELLIGENT FINANCE SOFTWARE LIMITED |
| Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1993-02-18 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-02-15 |
| Confirmation Statement Last Update | 2020-01-04 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
TRINITY ROAD HALIFAX |
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS COVERED BONDS LLP | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS INTERNATIONAL INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS SPECIALISED INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS UK INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GROUP LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| SHARE DEALING NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 20 September 2016 |
/ |
|
| EGGINTON, Jamie Wilcox | Director (Active) | Barnett Way, Gloucester, United Kingdom, GL4 3RL | May 1967 / 28 July 2015 |
British / United Kingdom |
Director |
| JONES, Michael John Probert | Director (Active) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | April 1963 / 30 September 2010 |
British / England |
Director |
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 25 November 2011 |
/ |
|
| LOCKWOOD, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 13 June 2006 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 9 March 1993 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 21 February 2002 |
/ |
|
| MCPHERSON, Donald James | Secretary (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | / 10 July 2000 |
/ |
|
| SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 16 May 2003 |
/ |
|
| BEDDOWS, Peter Richard | Director (Resigned) | Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR | May 1958 / 31 December 2007 |
British / England |
Director |
| HAYGARTH, Charles Dixon | Director (Resigned) | 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF | August 1958 / 9 March 1993 |
British / England |
Building Society Manager |
| KELSO, Martin Allardyce | Director (Resigned) | 3 Edderston Ridge View, Clover Law, Peebles, Peeblesshire, EH45 9NB | December 1959 / 10 July 2000 |
British / Scotland |
Chartered Accountant |
| LENMAN, Alasdair Bruce | Director (Resigned) | C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, Ireland, EH1 1YZ | December 1969 / 30 September 2010 |
British / Uk |
Director |
| LODGE, Matthew Sebastian | Director (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | September 1960 / 9 March 1993 |
British / |
Chartered Secretary |
| MCCLELLAND, Julia Margaret | Director (Resigned) | East Cottage 3 Seafield, The Bush By Roslin, Pentlandfield, Midlothian, EH25 9RQ | March 1969 / 1 January 2002 |
British / |
Company Director |
| MCPHERSON, Donald James | Director (Resigned) | 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET | October 1961 / 30 January 1995 |
British / |
Chartered Secretary |
| PARKER, Mark Ashley | Director (Resigned) | 14 Northumberland Street, Edinburgh, EH3 6LS | March 1965 / 10 October 2006 |
British / United Kingdom |
Company Director |
| PHIPPS, Kenneth Desmond | Director (Resigned) | 19 Howe Park, Edinburgh, Midlothian, EH10 7HF | July 1944 / 10 July 2000 |
British / |
Finance & Risk Management Dire |
| PURDY, Robert Andrew | Director (Resigned) | Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL | November 1972 / 22 August 2012 |
British / United Kingdom |
Chartered Accountant |
| SPOWART, James | Director (Resigned) | Sunningdale, 16 Sarazen Green, Livingston, West Lothian, EH54 8SZ | November 1950 / 1 February 2002 |
British / Scotland |
Banker |
| WHITE, Jacqueline Teresa | Director (Resigned) | 24 Queen's Crescent, Edinburgh, EH9 2BB | August 1968 / 10 October 2006 |
British / |
Company Director |
| YEARSLEY, Simon John | Director (Resigned) | Birch House, Church Lane, Bankfoot, Perthshire, PH1 4BD | October 1962 / 22 July 2005 |
British / United Kingdom |
Company Director |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 18 February 1993 |
/ |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| SIC Code | 99999 - Dormant Company |
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