Iforce Trading Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Held, Thierry Patrick · Director appointed 2025-06-12
• Koehler, Fabian · Director appointed 2025-03-15
• Mcelroy, Liam James · Director appointed 2025-03-13
• Price, Christian Lee · Director appointed 2021-07-01 resigned 2025-09-30
• Smith, Ian Stuart · Director appointed 2024-10-01 resigned 2025-03-13
• Thirkell, Paul David · Director appointed 2020-03-16 resigned 2024-10-31
• Mourik, Thomas Van · Director appointed 2021-07-01 resigned 2024-10-01
• Stobart, William · Director appointed 2020-04-10 resigned 2024-10-01
• Corrway, Brian · Director appointed 2020-04-10 resigned 2021-07-01
• Williams, Elaine · Secretary appointed 2018-08-22 resigned 2020-04-23
• Court, John Paul · Director appointed 2020-03-16 resigned 2020-04-10
• Nichols, Rupert Henry Conquest · Director appointed 2017-04-28 resigned 2020-03-16
• Desreumaux, Sebastien Robert · Director appointed 2018-09-17 resigned 2019-12-16
• Laffey, Alexander · Director appointed 2017-04-28 resigned 2019-08-22
• Harte, Damien · Director appointed 2017-04-28 resigned 2019-03-31
• Horsfall, Ian David · Secretary appointed 2014-04-10 resigned 2018-08-22
• Horsfall, Ian David · Director appointed 2013-09-27 resigned 2018-08-22
• Gaunt, Brian · Director appointed 2013-09-10 resigned 2018-08-22
• Harrison Clark (Secretarial) Ltd · Corporate Secretary appointed 2006-12-05 resigned 2014-04-10
• Hewitt, Mark Andrew · Director appointed 2005-10-24 resigned 2013-08-31
• Nijjar, Moony Victoire · Secretary appointed 2006-02-22 resigned 2006-12-05
• Van Riet, Christopher · Secretary appointed 2005-02-01 resigned 2006-02-22
• Ellis, Peter Arthur Thomas · Secretary appointed 2001-07-20 resigned 2005-02-01
• Solomon, Jonathan · Director appointed 2002-03-31 resigned 2004-10-25
• Birnbaum, David · Director appointed 2000-09-29 resigned 2004-05-04
• Ziegler, William R · Director appointed 2000-09-29 resigned 2002-03-31
• Van Riet, Christopher · Director appointed 2000-09-29 resigned 2002-03-31
• Sloan, John Howarth · Director appointed 2000-09-29 resigned 2001-11-01
• Hammond Suddards Directors Limited · Corporate Nominee Director appointed 2000-04-06 resigned 2000-09-29
• Hammond Suddards Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-06 resigned 2000-09-29

People with significant control (6)

• Lynx Capital Ventures (Gp) Ltd Ceased 2017-04-28
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Mr Fragkiskos Stafilopatis Ceased 2017-04-28
  Individual Psc · Greek · resident in Greece · born 12/1945 · notified 2016-04-06
  Significant influence or control
• Azini Capital Partners Llp Ceased 2017-04-28
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Mr Kenneth Hannan Ceased 2017-04-28
  Individual Psc · American · resident in Usa · born 10/1941 · notified 2016-04-06
  Significant influence or control
• Mr William Zieglar Ceased 2017-04-28
  Individual Psc · American · resident in Usa · born 7/1942 · notified 2016-04-06
  Significant influence or control
• Iforce Group Limited Active
  Corporate Entity Psc · notified 2017-04-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 039661150004
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties
  Created 2019-12-06 · satisfied 2021-10-02
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-07 · satisfied 2017-11-07
  All deposits now or in the future credited to account designated 22117524 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2004-11-26 · satisfied 2017-10-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-05 · satisfied 2005-02-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-12 Director details changed CH01 Officers
• 2025-10-14 Full accounts (paper) AA Accounts
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-06-13 Appointment of director AP01 Officers
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-28 Appointment of director AP01 Officers
• 2025-03-26 Termination director company with name termination date TM01 Officers
• 2025-03-26 Appointment of director AP01 Officers
• 2024-11-08 Termination director company with name termination date TM01 Officers
• 2024-10-17 Appointment of director AP01 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.