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Company Information for

IFORCE GROUP LIMITED

Stretton Green Distribution Park, Langford Way, Appleton, WARRINGTON, WA4 4TQ,
Company Registration Number
04696839
Private Limited Company
Active

Company Overview

About Iforce Group Ltd
IFORCE GROUP LIMITED was founded on 2003-03-13 and has its registered office in Appleton. The organisation's status is listed as "Active". Iforce Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IFORCE GROUP LIMITED
 
Legal Registered Office
Stretton Green Distribution Park
Langford Way
Appleton
WARRINGTON
WA4 4TQ
Other companies in B8
 
Previous Names
IFORCE HOLDINGS LIMITED13/03/2009
TABLOGIX UK HOLDINGS LIMITED11/04/2006
Filing Information
Company Number 04696839
Company ID Number 04696839
Date formed 2003-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-13
Return next due 2026-03-27
Type of accounts FULL
Last Datalog update: 2025-03-18 10:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFORCE GROUP LIMITED
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Company Officers of IFORCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HORSFALL
 Company Secretary 2014-04-10
BRIAN GAUNT
 Director 2011-04-28
DAMIEN HARTE
 Director 2017-04-28
IAN DAVID HORSFALL
 Director 2013-09-27
ALEXANDER LAFFEY
 Director 2017-04-28
RUPERT HENRY CONQUEST NICHOLS
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW BENNETT
 Director 2011-01-01 2017-04-28
WILLIAM T DONOVAN
 Director 2004-06-09 2017-04-28
KENNETH HANNAN
 Director 2014-11-06 2017-04-28
FRAGKISKOS STAFILOPATIS
 Director 2004-06-09 2017-04-28
WILLIAM R ZIEGLER
 Director 2004-01-01 2017-04-28
THOMAS H O'NEILL JR
 Director 2004-06-09 2014-11-06
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2006-12-05 2014-04-10
MARK ANDREW HEWITT
 Director 2005-10-24 2013-08-31
KENNETH RICHARD ANDRE IBBETT
 Director 2004-05-04 2013-08-29
BEVERLEY CLIFFE HODSON
 Director 2007-09-20 2010-12-31
CHRISTOPHER VAN RIET
 Director 2004-01-01 2007-12-21
MOONY NIJJAR
 Company Secretary 2006-02-22 2006-12-05
CHRISTOPHER VAN RIET
 Company Secretary 2005-02-01 2006-02-22
EDWARD OSBORNE GAYLORD
 Director 2004-06-09 2006-02-22
PETER ARTHUR THOMAS ELLIS
 Company Secretary 2004-01-01 2005-02-01
JONATHAN SOLOMON
 Director 2004-05-04 2004-07-19
JAMES REEVE
 Director 2004-01-01 2004-05-04
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2003-03-13 2004-01-01
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2003-03-13 2004-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GAUNT IFORCE LIMITED Director 2013-09-10 CURRENT 1997-09-30 Active
BRIAN GAUNT IFORCE TRADING LIMITED Director 2013-09-10 CURRENT 2000-04-06 Active
BRIAN GAUNT LOGISCO LIMITED Director 2013-09-10 CURRENT 2000-09-26 Active - Proposal to Strike off
BRIAN GAUNT IFORCE AUCTIONS LIMITED Director 2013-09-10 CURRENT 2007-01-02 Active
BRIAN GAUNT IFORCE HOLDINGS LIMITED Director 2013-09-10 CURRENT 2011-11-16 Liquidation
BRIAN GAUNT B2CSUPPLY LTD Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
DAMIEN HARTE THE PALLET NETWORK GROUP LIMITED Director 2018-06-29 CURRENT 2015-12-15 Active
DAMIEN HARTE THE PALLET NETWORK LIMITED Director 2018-06-29 CURRENT 1999-10-29 Active
DAMIEN HARTE THE LOGISTIC PEOPLE LTD Director 2017-12-20 CURRENT 2013-08-09 Active
DAMIEN HARTE THE LOGISTICS PEOPLE LIMITED Director 2017-12-19 CURRENT 2016-01-07 Active
DAMIEN HARTE PURO VENTURES LIMITED Director 2017-07-07 CURRENT 2006-05-19 Active
DAMIEN HARTE IFORCE LIMITED Director 2017-04-28 CURRENT 1997-09-30 Active
DAMIEN HARTE IFORCE TRADING LIMITED Director 2017-04-28 CURRENT 2000-04-06 Active
DAMIEN HARTE IFORCE AUCTIONS LIMITED Director 2017-04-28 CURRENT 2007-01-02 Active
DAMIEN HARTE IFORCE HOLDINGS LIMITED Director 2017-04-28 CURRENT 2011-11-16 Liquidation
DAMIEN HARTE BUYFORCE LIMITED Director 2017-04-28 CURRENT 2012-07-11 Liquidation
DAMIEN HARTE EDDIE STOBART LIMITED Director 2017-04-18 CURRENT 1970-11-23 Active
DAMIEN HARTE GREENWHITESTAR ACQUISITIONS LIMITED Director 2017-04-10 CURRENT 2014-03-04 Active
DAMIEN HARTE LOGISTICS DEVELOPMENT GROUP PLC Director 2017-04-04 CURRENT 2014-03-04 Active
IAN DAVID HORSFALL TABLOGIX UK HOLDINGS LIMITED Director 2013-09-27 CURRENT 2001-11-08 Dissolved 2016-04-18
IAN DAVID HORSFALL IFORCE LIMITED Director 2013-09-27 CURRENT 1997-09-30 Active
IAN DAVID HORSFALL IFORCE TRADING LIMITED Director 2013-09-27 CURRENT 2000-04-06 Active
IAN DAVID HORSFALL LOGISCO LIMITED Director 2013-09-27 CURRENT 2000-09-26 Active - Proposal to Strike off
IAN DAVID HORSFALL IFORCE AUCTIONS LIMITED Director 2013-09-27 CURRENT 2007-01-02 Active
IAN DAVID HORSFALL IFORCE HOLDINGS LIMITED Director 2013-09-27 CURRENT 2011-11-16 Liquidation
IAN DAVID HORSFALL RYTON PARTNERS LTD Director 2012-09-12 CURRENT 2012-09-12 Active
IAN DAVID HORSFALL PENGLAIS INVESTMENTS LIMITED Director 2005-07-14 CURRENT 2005-07-14 Liquidation
IAN DAVID HORSFALL EWENNY GROUP LIMITED Director 2005-03-30 CURRENT 2000-12-15 Dissolved 2013-12-06
IAN DAVID HORSFALL EWENNY HOLDINGS LIMITED Director 2005-03-30 CURRENT 2000-12-15 Dissolved 2013-12-06
IAN DAVID HORSFALL EWENNY INTERMEDIATE LIMITED Director 2005-03-30 CURRENT 2000-12-15 Dissolved 2013-12-06
ALEXANDER LAFFEY PURO VENTURES LIMITED Director 2017-07-07 CURRENT 2006-05-19 Active
ALEXANDER LAFFEY IFORCE LIMITED Director 2017-04-28 CURRENT 1997-09-30 Active
ALEXANDER LAFFEY IFORCE TRADING LIMITED Director 2017-04-28 CURRENT 2000-04-06 Active
ALEXANDER LAFFEY IFORCE AUCTIONS LIMITED Director 2017-04-28 CURRENT 2007-01-02 Active
ALEXANDER LAFFEY IFORCE HOLDINGS LIMITED Director 2017-04-28 CURRENT 2011-11-16 Liquidation
ALEXANDER LAFFEY BUYFORCE LIMITED Director 2017-04-28 CURRENT 2012-07-11 Liquidation
ALEXANDER LAFFEY GREENWHITESTAR ACQUISITIONS LIMITED Director 2017-04-10 CURRENT 2014-03-04 Active
ALEXANDER LAFFEY ESLL GROUP LIMITED Director 2015-12-14 CURRENT 2015-12-01 Active
RUPERT HENRY CONQUEST NICHOLS IFORCE LIMITED Director 2017-04-28 CURRENT 1997-09-30 Active
RUPERT HENRY CONQUEST NICHOLS IFORCE TRADING LIMITED Director 2017-04-28 CURRENT 2000-04-06 Active
RUPERT HENRY CONQUEST NICHOLS IFORCE AUCTIONS LIMITED Director 2017-04-28 CURRENT 2007-01-02 Active
RUPERT HENRY CONQUEST NICHOLS IFORCE HOLDINGS LIMITED Director 2017-04-28 CURRENT 2011-11-16 Liquidation
RUPERT HENRY CONQUEST NICHOLS BUYFORCE LIMITED Director 2017-04-28 CURRENT 2012-07-11 Liquidation
RUPERT HENRY CONQUEST NICHOLS AUTOLOGIC SERVICES LIMITED Director 2017-04-20 CURRENT 2001-06-26 Liquidation
RUPERT HENRY CONQUEST NICHOLS AIL ANGLIA LIMITED Director 2017-04-12 CURRENT 1996-11-21 Active - Proposal to Strike off
RUPERT HENRY CONQUEST NICHOLS GREENWHITESTAR ACQUISITIONS LIMITED Director 2017-04-10 CURRENT 2014-03-04 Active
RUPERT HENRY CONQUEST NICHOLS ESLL GROUP LIMITED Director 2015-12-14 CURRENT 2015-12-01 Active
RUPERT HENRY CONQUEST NICHOLS AHL ANGLIA LIMITED Director 2015-08-21 CURRENT 1996-09-20 Active
RUPERT HENRY CONQUEST NICHOLS EDDIE STOBART LIMITED Director 2015-06-24 CURRENT 1970-11-23 Active
RUPERT HENRY CONQUEST NICHOLS STOBART TRANSPORT & DISTRIBUTION LIMITED Director 2015-06-24 CURRENT 2006-08-16 Liquidation
RUPERT HENRY CONQUEST NICHOLS EDDIE STOBART LOGISTICS LIMITED Director 2015-06-24 CURRENT 2001-08-28 Active
RUPERT HENRY CONQUEST NICHOLS STOBART TRUCKSTOPS LIMITED Director 2015-06-24 CURRENT 2012-11-26 Active
RUPERT HENRY CONQUEST NICHOLS EDDIE STOBART GROUP LIMITED Director 2015-06-24 CURRENT 1995-04-20 Active
RUPERT HENRY CONQUEST NICHOLS BLUEWHITESTAR DEVELOPMENTS LIMITED Director 2015-06-24 CURRENT 1988-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-18CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES
2024-11-08APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THIRKELL
2024-10-17DIRECTOR APPOINTED MR IAN STUART SMITH
2024-10-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART
2024-10-15APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN MOURIK
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-25CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-20FULL ACCOUNTS MADE UP TO 01/01/23
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 02/01/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-07-04Previous accounting period extended from 29/11/21 TO 31/12/21
2022-07-04AA01Previous accounting period extended from 29/11/21 TO 31/12/21
2022-06-30AA01Current accounting period extended from 31/12/21 TO 31/12/22
2022-06-28AA01Previous accounting period shortened from 29/11/22 TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046968390005
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARGRAVE
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/11/20
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-07-21AP01DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-07-29AAFULL ACCOUNTS MADE UP TO 01/12/19
2020-04-30TM02Termination of appointment of Elaine Williams on 2020-04-23
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL COURT
2020-04-23AP01DIRECTOR APPOINTED MR WILLIAM STOBART
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HENRY CONQUEST NICHOLS
2020-03-23AP01DIRECTOR APPOINTED MR PAUL DAVID THIRKELL
2020-03-19AP01DIRECTOR APPOINTED MR MICHAEL JORDAN BRANIGAN
2020-03-16AP01DIRECTOR APPOINTED MR JOHN PAUL COURT
2020-03-13AAFULL ACCOUNTS MADE UP TO 25/11/18
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROBERT DESREUMAUX
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046968390004
2019-11-28AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY
2019-07-30AUDAUDITOR'S RESIGNATION
2019-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-10-02AP01DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 26/11/17
2018-09-03AP03Appointment of Ms Elaine Williams as company secretary on 2018-08-22
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUNT
2018-08-29TM02Termination of appointment of Ian David Horsfall on 2018-08-22
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046968390003
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-05PSC07CESSATION OF ESLL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05PSC02Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 2016-04-06
2018-01-25SH02Consolidation of shares on 2017-12-19
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 6899377
2018-01-25SH0118/01/18 STATEMENT OF CAPITAL GBP 6899377
2018-01-25SH10Particulars of variation of rights attached to shares
2018-01-25SH08Change of share class name or designation
2018-01-08RES13CPNSOLIDATE AND RE DESIGNATE SHARES 19/12/2017
2018-01-08RES01ADOPT ARTICLES 19/12/2017
2018-01-08RES12Resolution of varying share rights or name
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046968390002
2017-11-29PSC07CESSATION OF AZINI CAPITAL PARTNERS LLP AS A PSC
2017-11-29PSC02Notification of Esll Group Limited as a person with significant control on 2017-04-28
2017-11-29PSC07CESSATION OF WILLIAM ZIEGLAR AS A PSC
2017-11-29PSC07CESSATION OF LYNX CAPITAL VENTURES LP AS A PSC
2017-11-29PSC07CESSATION OF FRAGKISKOS STAFILOPATIS AS A PSC
2017-11-29PSC07CESSATION OF KENNETH HANNAN AS A PSC
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-28AA01CURREXT FROM 30/06/2017 TO 30/11/2017
2017-05-17AP01DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
2017-05-16AP01DIRECTOR APPOINTED MR ALEXANDER LAFFEY
2017-05-16AP01DIRECTOR APPOINTED MR DAMIEN HARTE
2017-05-16AP01DIRECTOR APPOINTED MR DAMIEN HARTE
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ZIEGLER
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ZIEGLER
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR FRAGKISKOS STAFILOPATIS
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR FRAGKISKOS STAFILOPATIS
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HANNAN
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HANNAN
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOVAN
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOVAN
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM REDD 42 HEDERA ROAD REDDITCH B98 9EY ENGLAND
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM REDD 42 HEDERA ROAD REDDITCH B98 9EY ENGLAND
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 4 PENNINE WAY SALTLEY BIRMINGHAM B8 1JW
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 4 PENNINE WAY SALTLEY BIRMINGHAM B8 1JW
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 6789038.8015
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 6789038.8015
2017-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/16
2016-12-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 6789038.8015
2016-04-11AR0113/03/16 FULL LIST
2016-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/07/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 6789038.8
2015-07-07SH0108/06/15 STATEMENT OF CAPITAL GBP 6789038.80
2015-06-12CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-12RES01ADOPT ARTICLES 28/05/2015
2015-06-04SH20STATEMENT BY DIRECTORS
2015-06-04SH1904/06/15 STATEMENT OF CAPITAL GBP 6769038.80
2015-06-04CAP-SSSOLVENCY STATEMENT DATED 28/05/15
2015-06-04RES13SHARE PREMIUM ACCOUNT CANCELLED 28/05/2015
2015-06-04RES06REDUCE ISSUED CAPITAL 28/05/2015
2015-03-27AR0113/03/15 FULL LIST
2015-01-29RES01ADOPT ARTICLES 13/01/2015
2015-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-29SH0115/01/15 STATEMENT OF CAPITAL GBP 6834047.26
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14
2014-11-21AP01DIRECTOR APPOINTED MR KENNETH HANNAN
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'NEILL JR
2014-04-30AUDAUDITOR'S RESIGNATION
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 6809047.2615
2014-04-10AR0113/03/14 FULL LIST
2014-04-10AP03SECRETARY APPOINTED MR IAN DAVID HORSFALL
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2014-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-14AP01DIRECTOR APPOINTED MR IAN DAVID HORSFALL
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH IBBETT
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEWITT
2013-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-04-03AR0113/03/13 FULL LIST
2012-06-28SH0128/06/12 STATEMENT OF CAPITAL GBP 6809047.2615
2012-03-29AR0113/03/12 FULL LIST
2011-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-07AP01DIRECTOR APPOINTED MR BRIAN GAUNT
2011-04-07AR0113/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R ZIEGLER / 07/04/2011
2011-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-31AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BENNETT
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HODSON
2011-01-18SH0130/11/10 STATEMENT OF CAPITAL GBP 6772957.16150
2010-06-15SH0106/05/10 STATEMENT OF CAPITAL GBP 6748558.43150
2010-05-06SH0120/03/10 STATEMENT OF CAPITAL GBP 6663249.97
2010-04-09AR0113/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM T DONOVAN / 13/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAGKISKOS STAFILOPATIS / 13/03/2010
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 13/03/2010
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-0388(2)CAPITALS NOT ROLLED UP
2009-07-3188(2)AD 30/05/09 GBP SI 9963527@0.01=99635.27 GBP IC 6524865.73/6624501
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM IMBER COURT BUSINESS PARK ORCHARD LANE EAST MOLESEY SURREY KT8 0BZ
2009-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-04-07363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-11CERTNMCOMPANY NAME CHANGED IFORCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/09
2008-12-0388(2)AD 23/06/08 GBP SI 7500000@0.01=75000 GBP IC 6297065.55/6372065.55
2008-06-0688(2)AMENDING 88(2)
2008-05-1688(2)AD 01/04/08-01/04/08 GBP SI 3948152@0.01=39481.52 GBP IC 6410384.21/6449865.73
2008-05-1588(2)AD 01/04/08-01/04/08 GBP SI 100000@0.01=1000 GBP IC 6409384.21/6410384.21
2008-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-04-2388(2)AD 01/04/08-01/04/08 GBP SI 11231866@0.01=112318.66 GBP IC 6297065.55/6409384.21
2008-04-1288(2)CAPITALS NOT ROLLED UP
2008-04-10363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-02288bDIRECTOR RESIGNED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-2588(2)RAD 29/06/07--------- £ SI 1897175@.01=18971 £ IC 6274710/6293681
2007-10-2588(2)RAD 29/06/07--------- £ SI 2939026@.01=29390 £ IC 6245320/6274710
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-28288bSECRETARY RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-24122S-DIV 28/07/06
2006-07-26RES12VARYING SHARE RIGHTS AND NAMES
2006-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11CERTNMCOMPANY NAME CHANGED TABLOGIX UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-04-05363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-03-28363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND
2006-03-20363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288bSECRETARY RESIGNED
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-17244DELIVERY EXT'D 3 MTH 31/12/05
2005-10-14363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-04-06288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-02-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01SASHARES AGREEMENT OTC
2004-11-01SASHARES AGREEMENT OTC
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IFORCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IFORCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of IFORCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFORCE GROUP LIMITED
Trademarks
We have not found any records of IFORCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFORCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IFORCE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where IFORCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFORCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IFORCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA4 4TQ