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IANSYST TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iansyst Trustee Company Limited. The company was founded 14 years ago and was given the registration number 07166489. The firm's registered office is in CAMBRIDGE. You can find them at Fen House, Fen Road, Cambridge, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IANSYST TRUSTEE COMPANY LIMITED
Company Number:07166489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fen House, Fen Road, Cambridge, CB4 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fen House, Fen Road, Cambridge, CB4 1UN

Director12 September 2019Active
Fen House, Fen Road, Cambridge, England, CB4 1UN

Director25 September 2019Active
Fen House, Fen Road, Cambridge, CB4 1UN

Corporate Director03 March 2010Active
Bridge Cottage, Mill Lane, Blockley, Moreton In Marsh, United Kingdom, GL56 9HT

Director23 February 2010Active
72, Fen Road, Cambridge, CB4 1UN

Director23 February 2010Active

People with Significant Control

Mrs Janine Mary King
Notified on:03 September 2019
Status:Active
Date of birth:March 1965
Nationality:British
Address:Fen House, Fen Road, Cambridge, CB4 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ian Andrew Noel Litterick
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Fen House, Fen Road, Cambridge, CB4 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-08Dissolution

Dissolution application strike off company.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Officers

Termination director company with name termination date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type dormant.

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2014-03-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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