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IN-8 SYSTEMS LIMITED

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

This company is commonly known as In-8 Systems Limited. The company was founded 34 years ago and was given the registration number 02483314. The firm's registered office is in WARRINGTON. You can find them at 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:IN-8 SYSTEMS LIMITED
Company Number:02483314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1990
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fosse Bank Close, Tonbridge, TN9 2NX

Secretary03 January 1998Active
3 Fosse Bank Close, Tonbridge, TN9 2NX

Director03 January 1998Active
3 Fosse Bank Close, Tonbridge, TN9 2NX

Director-Active
12 Cornwallis Avenue, Edmonton, London, N9 0JP

Secretary-Active
Rectory Cottage, Northchurch, Berkhamsted, HP4 3QN

Secretary16 August 1992Active
12 Cornwallis Avenue, Edmonton, London, N9 0JP

Director-Active

People with Significant Control

Mrs Licia Jane Brooks
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:English
Country of residence:England
Address:3, Fosse Bank Close, Tonbridge, England, TN9 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Brooks
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:3, Fosse Bank Close, Tonbridge, England, TN9 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-10-04Address

Change registered office address company with date old address new address.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-31Address

Change registered office address company with date old address new address.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2012-01-30Accounts

Accounts with accounts type total exemption small.

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2012-01-24Annual return

Annual return company with made up date full list shareholders.

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2011-01-29Accounts

Accounts with accounts type total exemption small.

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2011-01-29Annual return

Annual return company with made up date full list shareholders.

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