IN4SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IN4SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IN4SYSTEMS LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792496. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IN4SYSTEMS LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792496. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IN4SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-04-30 | CURRENT |
MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-04-30 | CURRENT |
GRAHAM DAVID SEEMAN | Jun 1963 | British | Director | 2003-11-01 UNTIL 2007-03-01 | RESIGNED |
MR JOHN STEWART WORSFOLD | Oct 1955 | British | Director | 1999-09-10 UNTIL 2013-07-18 | RESIGNED |
MR DANIEL JOHN TOBIN | Oct 1974 | British | Director | 2016-06-06 UNTIL 2019-09-18 | RESIGNED |
NICHOLAS JOHN LAMBERT | Sep 1951 | British | Director | 2013-07-18 UNTIL 2016-07-29 | RESIGNED |
PHILIP JOHN PETER FROGLEY | Apr 1977 | British | Director | 2007-03-01 UNTIL 2008-10-24 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
JOHN PETER GILES DOUGHTY | May 1966 | British | Director | 2013-07-18 UNTIL 2017-09-19 | RESIGNED |
MR PATRICK CLARKE | Feb 1965 | Irish | Director | 2018-03-07 UNTIL 2020-05-01 | RESIGNED |
JOHN BUCKLAND | Feb 1958 | British | Director | 1999-09-10 UNTIL 2020-03-13 | RESIGNED |
MR MARK SCOTT BALMBRA | Oct 1975 | British | Director | 2019-09-18 UNTIL 2020-03-13 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
MR JOHN STEWART WORSFOLD | Oct 1955 | British | Secretary | 1999-09-10 UNTIL 2013-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orchard Information Systems Ltd | 2017-06-26 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | -456,554 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | -570,764 equity |