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IN SYS (UK) LTD

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

This company is commonly known as In Sys (uk) Ltd. The company was founded 15 years ago and was given the registration number 06718896. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IN SYS (UK) LTD
Company Number:06718896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 John Street, London, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, John Street, London, WC1N 2EB

Director26 March 2015Active
124, Baker Street, London, England, W1U 6TY

Corporate Secretary08 October 2008Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Director11 December 2014Active
Lock Box Pty. Ltd., Level 3, 627 Chapel Street,, South Yarra, Australia, 3 141

Director08 October 2008Active

People with Significant Control

Mr Peter Timothy Long
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Australian
Country of residence:England
Address:10 John Street, Bloomsbury, England, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-14Dissolution

Dissolution application strike off company.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-14Change of name

Certificate change of name company.

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2015-03-26Officers

Appoint person director company with name date.

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2015-03-26Officers

Termination director company with name termination date.

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2015-02-03Officers

Termination director company with name termination date.

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2015-01-23Officers

Appoint person director company with name date.

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2014-10-09Officers

Termination secretary company with name termination date.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type dormant.

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2014-01-10Accounts

Accounts amended with made up date.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Officers

Change person director company with change date.

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