Register entry · No. FC017002
INVESTMENT INTELLIGENCE FINANCIAL SYSTEMS CORPORATION
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Dec 2016 (3615 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Accounts on time
No due date on the register.
Companies House register · What this means -
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Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Trading history
Incorporated 1 Jan 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
313 SOUTH STATE STREET,, DOVER,, KENT, DELAWARE USA., UNITED STATES
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 30 Jun 1998
- Type
- FULL
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Confirmation statement
- Next due
- 15 Dec 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- INVESTMENT INTELLIGENCE FINANCIAL SYSTEMS CORPORATION current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gary Fromm Economist | Director | 6 Sep 1993 | — | December 1933 | American |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is INVESTMENT INTELLIGENCE FINANCIAL SYSTEMS CORPORATION still trading?
The register shows INVESTMENT INTELLIGENCE FINANCIAL SYSTEMS CORPORATION as active.
When was INVESTMENT INTELLIGENCE FINANCIAL SYSTEMS CORPORATION set up?
It was incorporated on 1 January 1993.
When is INVESTMENT INTELLIGENCE FINANCIAL SYSTEMS CORPORATION's next confirmation statement due?
It was due on 15 December 2016 and is overdue.
Who runs INVESTMENT INTELLIGENCE FINANCIAL SYSTEMS CORPORATION?
INVESTMENT INTELLIGENCE FINANCIAL SYSTEMS CORPORATION has 1 current director. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House