In4systems Limited

General information

Name:

In4systems Ltd

Office Address:

9 King Street EC2V 8EA London

Number: 03792496

Incorporation date: 1999-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

In4systems Limited was set up as Private Limited Company, that is registered in 9 King Street in London. The office's postal code is EC2V 8EA. This business has been twenty five years on the British market. The reg. no. is 03792496. This company has a history in registered name changing. In the past, this firm had two other names. Until 2002 this firm was prospering under the name of Alpha Technologies Software and up to that point the company name was Beauty Box (europe). The firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-27.

Because of this company's magnitude, it became imperative to find more company leaders: Roman T. and John E. who have been working together for 4 years for the benefit of the limited company.

  • Previous company's names
  • In4systems Limited 2002-06-21
  • Alpha Technologies Software Limited 1999-09-24
  • Beauty Box (europe) Limited 1999-06-21

Financial data based on annual reports

Company staff

Roman T.

Role: Director

Appointed: 30 April 2020

Latest update: 8 January 2024

John E.

Role: Director

Appointed: 30 April 2020

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are: Orchard Information Systems Ltd owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Forth Street, NE1 3PJ and was registered as a PSC under the reg no 1900078.

Orchard Information Systems Ltd
Address: 3rd Floor, Central Square Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1900078
Notified on 26 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 17th February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 17th February 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 22nd, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Orchard Information Systems Limited Newcastle Technopole Kings Manor

Post code:

NE1 6PA

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2013

Name:

Buffery & Co Ltd

Address:

25 Hart Street

Post code:

RG9 2AR

City / Town:

Henley On Thames

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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