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INITSYS LIMITED

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

This company is commonly known as Initsys Limited. The company was founded 22 years ago and was given the registration number 04382613. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:INITSYS LIMITED
Company Number:04382613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm House School Lane, Normanton Le Heath, Coalville, LE67 2TH

Secretary01 September 2002Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 November 2017Active
Home Farm House School Lane, Normanton Le Heath, Coalville, LE67 2TH

Director01 September 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary27 February 2002Active
Home Farm House, School Lane, Normanton Le Heath, England, LE67 2TH

Director21 March 2022Active
Home Farm House School Lane, Normanton Le Heath, Coalville, LE67 2TH

Director01 September 2002Active
131 Foley Road West, Streetly, Sutton Coldfield, B74 3NZ

Director01 June 2006Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director27 February 2002Active

People with Significant Control

Mr Christopher Berry
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:20-22 Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Patricia Berry
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:20-22 Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-03-09Officers

Termination director company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-12-09Officers

Termination director company with name termination date.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-29Resolution

Resolution.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-01-04Mortgage

Mortgage charge whole release with charge number.

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2017-11-28Officers

Appoint person director company with name date.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Address

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

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