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- IN4SYSTEMS LIMITED
IN4SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
IN4SYSTEMS LIMITED
COMPANY NUMBER
03792496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/1999
(25 years and 5 months old)
WEBSITE
www.in4systems.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1999
21/06/2002
ALPHA TECHNOLOGIES SOFTWARE LIMITED
View all previous names
Previous Names
24/09/1999 21/06/2002 ALPHA TECHNOLOGIES SOFTWARE LIMITED
21/06/1999 24/09/1999 BEAUTY BOX (EUROPE) LIMITED
LONDON
EC2V 8EA
Telephone: 02038617100
TPS: No
Third Floor
Central Square
Forth Street
Newcastle-upon-tyne, Tyne and Wear
NE1 3PJ
Telephone: 2032500
9 King Street
London
EC2V 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORCHARD INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
IN4SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IN4SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IN4SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IN4SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2020 - Present (4 years and 7 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
30/04/2020 - Present (4 years and 7 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 21/06/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
21/06/1999 - Present (25 years and 5 months) 21/06/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Director: 10/09/1999 - 18/07/2013 (13 years and 10 months) Secretary: 10/09/1999 - 18/07/2013 (13 years and 10 months) Born in Oct 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: Change in Reg. Office |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: John Adler Ensign (926930361) has left the board |
Date: 12/05/2020 | Event: New Board Member John Adler Ensign (926930338) Appointed |
Date: 05/05/2020 | Event: Patrick Alan Clarke (918573019) has left the board |
Date: 04/05/2020 | Event: New Board Member Roman Telerman (926930379) Appointed |
Date: 04/05/2020 | Event: New Board Member John Adler Ensign (926930361) Appointed |
Date: 23/03/2020 | Event: John Buckland (903950870) has left the board |
Date: 23/03/2020 | Event: Mark Scott Balmbra (926276341) has left the board |
Date: 27/09/2019 | Event: New Board Member Mark Scott Balmbra (926276341) Appointed |
Date: 27/09/2019 | Event: Daniel John Tobin (920882359) has left the board |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Board Member Patrick Alan Clarke (918573019) Appointed |
Date: 05/10/2017 | Event: John Peter Giles Doughty (915366139) has left the board |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 10/08/2016 | Event: Nicholas John Lambert (900124227) has left the board |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Board Member Daniel John Tobin (920882359) Appointed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: Change in Reg. Office |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 01/05/2014 | Event: Change in Reg. Office |
Date: 20/02/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: John Peter Giles Doughty (918040397) has left the board |
Date: 16/08/2013 | Event: New Board Member John Peter Giles Doughty (915366139) Appointed |
Date: 09/08/2013 | Event: New Board Member John Peter Giles Doughty (918040397) Appointed |
Date: 09/08/2013 | Event: New Board Member Nicholas John Lambert (900124227) Appointed |
Date: 09/08/2013 | Event: John Stewart Worsfold (906618593) has left the board |
Date: 06/08/2013 | Event: Change in Reg. Office |
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