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 - LONDON

This company is listed in the following categories:
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

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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

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